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LB REGISTRARS (ISA) NOMINEES LIMITED

Company number 01117900

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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 26/01/2015
25 Feb 2015 DS01 Application to strike the company off the register
18 Aug 2014 AD02 Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
09 May 2014 CERTNM Company name changed lloyds tsb registrars (isa) nominees LIMITED\certificate issued on 09/05/14
  • RES15 ‐ Change company name resolution on 2014-05-09
  • NM01 ‐ Change of name by resolution
07 May 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
19 Feb 2013 AP04 Appointment of Lloyds Secretaries Limited as a secretary
14 Feb 2013 TM02 Termination of appointment of Betsabeh Rais as a secretary
29 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2013 CC04 Statement of company's objects
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
09 Feb 2012 TM02 Termination of appointment of Sharon Goodwin as a secretary
09 Feb 2012 AP03 Appointment of Miss Betsabeh Rais as a secretary
17 May 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
09 Nov 2010 TM01 Termination of appointment of Jakob Pfaudler as a director
09 Nov 2010 AP01 Appointment of Mrs. Sharon Noelle Slattery as a director
08 Nov 2010 AP01 Appointment of Mr Marc-John Boston as a director
03 Nov 2010 TM01 Termination of appointment of Graham Taylor as a director
26 May 2010 AA Accounts for a dormant company made up to 31 December 2009