LB SHARE SCHEMES TRUSTEES LIMITED

Company number 01414231

Date	Type	Description	View / Download
24 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
08 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
20 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100	(5 pages)
05 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
02 Jun 2015	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 27 May 2015	(2 pages)
30 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100	(5 pages)
18 Nov 2014	AP01	Appointment of Mr Duncan Courtenay Reynell as a director on 13 November 2014	(2 pages)
16 Oct 2014	TM01	Termination of appointment of Jennifer Gibson as a director on 15 October 2014	(1 page)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
21 May 2014	TM01	Termination of appointment of Joanne Bootle as a director	(1 page)
21 May 2014	AP01	Appointment of Mrs Jennifer Gibson as a director	(2 pages)
19 May 2014	CERTNM	Company name changed lloyds tsb share schemes trustees LIMITED\certificate issued on 19/05/14 RES15 ‐ Change company name resolution on 2014-05-19 NM01 ‐ Change of name by resolution	(3 pages)
24 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100	(4 pages)
25 Feb 2014	CH01	Director's details changed for Mr Paul Jonathan Hucknall on 25 February 2014	(2 pages)
21 Feb 2014	CH01	Director's details changed for Miss Joanne Elizabeth Bootle on 20 February 2014	(2 pages)
23 Oct 2013	AP01	Appointment of Miss Joanne Elizabeth Bootle as a director	(2 pages)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
02 Aug 2013	TM02	Termination of appointment of Sharon Slattery as a secretary	(1 page)
31 Jul 2013	TM01	Termination of appointment of Margaret Gunn as a director	(1 page)
22 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(5 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem 14/09/2012	(31 pages)
08 Oct 2012	CC04	Statement of company's objects	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(6 pages)
16 May 2012	AP01	Appointment of Mr Paul Jonathan Hucknall as a director	(2 pages)