LLOYDS TSB FINANCE INVESTMENTS (CAYMAN) LIMITED

Overview

Company Name	LLOYDS TSB FINANCE INVESTMENTS (CAYMAN) LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC023281
Jurisdiction	United Kingdom
Date of Creation	Mar 05, 2001
Date of Cessation	Jul 25, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is LLOYDS TSB FINANCE INVESTMENTS (CAYMAN) LIMITED located?

Registered Office Address	Ugland House Po Box 309 South Church Street George Town Grand Cayman Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for LLOYDS TSB FINANCE INVESTMENTS (CAYMAN) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

LLOYDS TSB FINANCE INVESTMENTS (CAYMAN) LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Investment Company
Legal Form	Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies Act Of The Cayman Islands (2000 Revision)
Originating Registry Country	CAYMAN ISLANDS
Place Registered	The Registrar Of Companies, George Town Grand Cayman
Company Number	108284

What are the latest filings for LLOYDS TSB FINANCE INVESTMENTS (CAYMAN) LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2012	Winding up of an overseas company		OSLQ03

Jul 25, 2012	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Jul 25, 2012	Appointment of a liquidator of an overseas company	4 pages	OSLQ01

Jul 25, 2012	Winding up of an overseas company	2 pages	OSLQ03

Nov 26, 2010	Full accounts made up to Mar 31, 2010	18 pages	AA

Nov 14, 2009	Director's details changed for Jonathan Scott Foster on Oct 30, 2009	3 pages	OSCH03

Nov 14, 2009	Director's details changed for Anna Goldsmith on Oct 30, 2009	3 pages	OSCH03

Nov 14, 2009	Director's details changed for Richard Geoffrey Meade Conway on Oct 30, 2009	3 pages	OSCH03

Oct 06, 2009	Appointment of a director	3 pages	OSAP01

Sep 25, 2009	Full accounts made up to Mar 31, 2009	19 pages	AA

Oct 10, 2008	Full accounts made up to Mar 31, 2008	19 pages	AA

Oct 01, 2008	legacy	1 pages	225

Jul 28, 2008	Full accounts made up to Sep 30, 2007	18 pages	AA

Jul 24, 2008	legacy	1 pages	225

Jul 02, 2007	Full accounts made up to Dec 31, 2006	15 pages	AA
May 14, 2007	legacy	4 pages	BR6
Apr 10, 2007	legacy	4 pages	BR6
Apr 04, 2007	legacy	4 pages	BR6
Apr 04, 2007	legacy	4 pages	BR6
Dec 22, 2006	legacy	4 pages	BR4
Dec 22, 2006	legacy	pages	BR4
Oct 25, 2006	legacy	4 pages	BR4
Sep 18, 2006	legacy	2 pages	BR5
Jul 06, 2006	Full accounts made up to Dec 31, 2005	19 pages	AA
Jun 21, 2005	Full accounts made up to Dec 31, 2004	13 pages	AA

View All Filings

Who are the officers of LLOYDS TSB FINANCE INVESTMENTS (CAYMAN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAPLES AND CALDER Ugland House PO BOX 309 South Church Street George Town Grand Cayman Cayman Islands	Jun 25, 2001		Secretary	Ugland House PO BOX 309 South Church Street George Town Grand Cayman Cayman Islands					76577340001
CONWAY, Richard Geoffrey Meade Gresham Street EC2V 7AE London 10	Sep 29, 2003		Director	Gresham Street EC2V 7AE London 10	England	British	1960-4	Banking	92812310001
FOSTER, Jonathan Scott Gresham Street EC2V 7AE London 10	Sep 29, 2003		Director	Gresham Street EC2V 7AE London 10	England	British	1958-10	Banking	59795070002
GOLDSMITH, Anna Katharine Gresham Street EC2V 7AE London 10	Nov 21, 2006		Director	Gresham Street EC2V 7AE London 10	Uk	British	1967-10	Banking	109938110001
PITALE, Prasad Nagnath Monument Street EC3R 8BQ London Farymers House 25	Sep 29, 2009		Director	Monument Street EC3R 8BQ London Farymers House 25	England	British	1971-4	None	98338050001
BREALEY, David 12 The Courtyard TN22 3QW Sheffield Park East Sussex	Jun 25, 2001	Jun 17, 2003	Director	12 The Courtyard TN22 3QW Sheffield Park East Sussex		British	1960-5	Banking	76577320001
JOSEPH, Michael William The Hermitage St Leonards HP23 6NW Tring Hertfordshire	Sep 29, 2003	Nov 15, 2006	Director	The Hermitage St Leonards HP23 6NW Tring Hertfordshire	England	British	1956-3	Banking	44954410002
KING, Roger Steuart 27 Somerset Square W14 8EE London	Jun 25, 2001	Oct 27, 2003	Director	27 Somerset Square W14 8EE London		Us Citezen	1948-6	Banking	79713690001
SEGGINS, Roger Russell Marronwood 4 Kelvedon Avenue KT12 5ED Walton On Thames Surrey	Jun 25, 2001	Jul 04, 2003	Director	Marronwood 4 Kelvedon Avenue KT12 5ED Walton On Thames Surrey		British	1945-10	Banking	46846030003

View Detailed Information on Officers and People with Significant Control

Does LLOYDS TSB FINANCE INVESTMENTS (CAYMAN) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Robin Lee Mcmahon 62 Forum Lane Camana Bay Po Box 510 KY1 1106 Grand Cayman Island Cayman Islands	practitioner	62 Forum Lane Camana Bay Po Box 510 KY1 1106 Grand Cayman Island Cayman Islands	Apr 11, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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