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LLOYDS INVESTMENT SECURITIES LIMITED

Company number 02331213

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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 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
05 Mar 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN on 5 March 2013	View PDF Registered office address changed from 25 Gresham Street London EC2V 7HN on 5 March 2013 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-20 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	TM02	Termination of appointment of Sharon Noelle Slattery as a secretary on 28 January 2013	View PDF Termination of appointment of Sharon Noelle Slattery as a secretary on 28 January 2013 - link opens in a new window - 1 page (1 page)
04 Feb 2013	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 28 January 2013	View PDF Appointment of Lloyds Secretaries Limited as a secretary on 28 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	TM01	Termination of appointment of Robin Alexander Isaacs as a director on 13 December 2012	View PDF Termination of appointment of Robin Alexander Isaacs as a director on 13 December 2012 - link opens in a new window - 1 page (1 page)
14 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
22 Aug 2012	TM01	Termination of appointment of Timothy John Cooke as a director on 14 August 2012	View PDF Termination of appointment of Timothy John Cooke as a director on 14 August 2012 - link opens in a new window - 1 page (1 page)
21 Jun 2012	AP01	Appointment of Mr Colin Graham Dowsett as a director on 26 April 2012	View PDF Appointment of Mr Colin Graham Dowsett as a director on 26 April 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AP01	Appointment of Mr Simon Christopher Gledhill as a director on 26 April 2012	View PDF Appointment of Mr Simon Christopher Gledhill as a director on 26 April 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	TM01	Termination of appointment of Andrew John Cumming as a director on 26 April 2012	View PDF Termination of appointment of Andrew John Cumming as a director on 26 April 2012 - link opens in a new window - 1 page (1 page)
24 May 2012	TM01	Termination of appointment of Jon Mark Herbert as a director on 26 April 2012	View PDF Termination of appointment of Jon Mark Herbert as a director on 26 April 2012 - link opens in a new window - 1 page (1 page)
14 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders Statement of capital on 2012-03-14 GBP 50,000	View PDF Annual return made up to 14 March 2012 with full list of shareholders Statement of capital on 2012-03-14 GBP 50,000 - link opens in a new window - 8 pages (8 pages)
03 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
15 Apr 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	View PDF Annual return made up to 14 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
20 Oct 2010	CH01	Director's details changed for Robin Alexander Isaacs on 18 October 2010	View PDF Director's details changed for Robin Alexander Isaacs on 18 October 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for Jonathan Mark Herbert on 6 August 2010	View PDF Director's details changed for Jonathan Mark Herbert on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH03	Secretary's details changed for Sharon Noelle Slattery on 6 August 2010	View PDF Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CH01	Director's details changed for Mr Andrew John Cumming on 16 June 2010	View PDF Director's details changed for Mr Andrew John Cumming on 16 June 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	CH01	Director's details changed for Timothy John Cooke on 16 June 2010	View PDF Director's details changed for Timothy John Cooke on 16 June 2010 - link opens in a new window - 2 pages (2 pages)

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