LLOYDS INVESTMENT SECURITIES NO.5 LIMITED filing history - Find and update company information

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LLOYDS INVESTMENT SECURITIES NO.5 LIMITED

Company number 02930810

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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)
13 Apr 2024	AD03	Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB	View PDF Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	AD02	Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB	View PDF Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 11 April 2024	View PDF Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 11 April 2024 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-21 - link opens in a new window - 1 page (1 page)
11 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Mar 2024	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary on 19 March 2024	View PDF Termination of appointment of Lloyds Secretaries Limited as a secretary on 19 March 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM01	Termination of appointment of John Robert Turner as a director on 30 January 2024	View PDF Termination of appointment of John Robert Turner as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Mr Paul Clarke as a director on 24 January 2024	View PDF Appointment of Mr Paul Clarke as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	TM01	Termination of appointment of Colin Graham Dowsett as a director on 22 November 2023	View PDF Termination of appointment of Colin Graham Dowsett as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
22 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
23 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AP01	Appointment of Ms Laura Frances Dorey as a director on 13 January 2022	View PDF Appointment of Ms Laura Frances Dorey as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
26 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
04 Nov 2019	AP01	Appointment of Mr John Robert Turner as a director on 31 October 2019	View PDF Appointment of Mr John Robert Turner as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
20 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	View PDF Confirmation statement made on 19 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	CH01	Director's details changed for Mr Kevin Turner on 24 January 2019	View PDF Director's details changed for Mr Kevin Turner on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	TM01	Termination of appointment of Gerard Ashley Fox as a director on 28 June 2018	View PDF Termination of appointment of Gerard Ashley Fox as a director on 28 June 2018 - link opens in a new window - 1 page (1 page)

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