LLOYDS SECRETARIES LIMITED

Company number 02791894

Date	Type	Description	View / Download
08 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
27 Apr 2017	AP01	Appointment of Mr David Clarke as a director on 26 April 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Mr David Dermot Hennessey as a director on 18 April 2017	(2 pages)
28 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
03 Jan 2017	TM01	Termination of appointment of Marc-John Boston as a director on 30 December 2016	(1 page)
16 Dec 2016	TM01	Termination of appointment of Tracey Caroline Nicholls as a director on 16 December 2016	(1 page)
30 Aug 2016	CH01	Director's details changed for Mr Kenneth Melville on 24 August 2016	(2 pages)
17 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
22 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2	(11 pages)
26 Nov 2015	TM01	Termination of appointment of Ricardo Vásquez as a director on 20 November 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of Sharon Noelle Slattery as a director on 19 November 2015	(1 page)
26 Nov 2015	AP01	Appointment of Mrs Helen Williams as a director on 19 November 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mrs Karen Joanne Mckay as a director on 16 September 2015	(2 pages)
21 Jul 2015	CH01	Director's details changed for Mr Marc-John Boston on 1 June 2015	(2 pages)
09 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
29 May 2015	TM01	Termination of appointment of Sally Mayer as a director on 29 May 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 2	(12 pages)
21 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
04 Aug 2014	CH01	Director's details changed for Mr Ricardo Vásquez on 31 July 2014	(2 pages)
24 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
19 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 2	(11 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
09 Aug 2013	TM01	Termination of appointment of Ryan Beattie as a director	(1 page)
07 Aug 2013	TM01	Termination of appointment of Gavin White as a director	(1 page)
07 Aug 2013	AP01	Appointment of Mr Ricardo Vásquez as a director	(2 pages)