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LLOYDS BANK STOCKBROKERS (NOMINEES) LIMITED

Company number 01080819

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Striking off 23/01/2015
25 Feb 2015 DS01 Application to strike the company off the register
21 Aug 2014 AD02 Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
20 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Apr 2014 AA01 Previous accounting period extended from 24 December 2013 to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
28 Mar 2014 TM02 Termination of appointment of Kenneth Melville as a secretary
28 Mar 2014 AP04 Appointment of Lloyds Secretaries Limited as a secretary
29 Nov 2013 AP01 Appointment of Mr Adrian David Lane as a director
19 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
10 Apr 2013 TM01 Termination of appointment of Trevor Suarez as a director
31 May 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
17 Jan 2012 CH02 Director's details changed for Hbos Directors Limited on 1 January 2012
21 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
07 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Oct 2010 AP01 Appointment of Trevor Suarez as a director
20 Oct 2010 TM01 Termination of appointment of Graham Taylor as a director
13 Jul 2010 AP03 Appointment of Kenneth Melville as a secretary
06 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jun 2010 AP02 Appointment of Hbos Directors Limited as a director
07 Jun 2010 TM01 Termination of appointment of Jakob Pfaudler as a director