LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED

Company number 02891043

Date	Type	Description	View / Download
30 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with updates	(4 pages)
21 Dec 2017	AP03	Appointment of Alyson Elizabeth Mulholland as a secretary on 18 December 2017	(2 pages)
20 Dec 2017	TM02	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 18 December 2017	(1 page)
04 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
25 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
25 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 38,670,094	(5 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
18 Mar 2015	TM01	Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015	(1 page)
10 Mar 2015	CH01	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015	(2 pages)
29 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 38,670,094	(6 pages)
21 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
19 Aug 2014	CH01	Director's details changed for Mr Jonathan Scott Foster on 19 August 2014	(2 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
27 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 38,670,094	(6 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
17 Jun 2013	AP01	Appointment of Mr Gerard Ashley Fox as a director	(2 pages)
14 Jun 2013	AP03	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Simon Gledhill as a director	(1 page)
05 Jun 2013	TM02	Termination of appointment of Sharon Slattery as a secretary	(1 page)
22 May 2013	CC04	Statement of company's objects	(2 pages)
22 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
14 Mar 2013	AP01	Appointment of Mr Jonathan Scott Foster as a director	(2 pages)
30 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(5 pages)
20 Dec 2012	TM01	Termination of appointment of Robin Isaacs as a director	(1 page)