LLOYDS INVESTMENT SECURITIES NO.5 LIMITED
Company number 02930810
- Company Overview for LLOYDS INVESTMENT SECURITIES NO.5 LIMITED (02930810)
- Filing history for LLOYDS INVESTMENT SECURITIES NO.5 LIMITED (02930810)
- People for LLOYDS INVESTMENT SECURITIES NO.5 LIMITED (02930810)
- Insolvency for LLOYDS INVESTMENT SECURITIES NO.5 LIMITED (02930810)
- Registers for LLOYDS INVESTMENT SECURITIES NO.5 LIMITED (02930810)
- More for LLOYDS INVESTMENT SECURITIES NO.5 LIMITED (02930810)
| 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 | |
| 13 Apr 2024 | AD02 | Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB | |
| 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 | |
| 11 Apr 2024 | 600 | Appointment of a voluntary liquidator | |
| 11 Apr 2024 | RESOLUTIONS |
Resolutions
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| 11 Apr 2024 | LIQ01 | Declaration of solvency | |
| 19 Mar 2024 | TM02 | Termination of appointment of Lloyds Secretaries Limited as a secretary on 19 March 2024 | |
| 02 Feb 2024 | TM01 | Termination of appointment of John Robert Turner as a director on 30 January 2024 | |
| 02 Feb 2024 | AP01 | Appointment of Mr Paul Clarke as a director on 24 January 2024 | |
| 05 Dec 2023 | TM01 | Termination of appointment of Colin Graham Dowsett as a director on 22 November 2023 | |
| 07 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 22 May 2023 | CS01 | Confirmation statement made on 19 May 2023 with no updates | |
| 13 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 23 May 2022 | CS01 | Confirmation statement made on 19 May 2022 with no updates | |
| 21 Jan 2022 | AP01 | Appointment of Ms Laura Frances Dorey as a director on 13 January 2022 | |
| 24 Oct 2021 | CC04 | Statement of company's objects | |
| 25 May 2021 | CS01 | Confirmation statement made on 19 May 2021 with updates | |
| 28 Apr 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 26 May 2020 | CS01 | Confirmation statement made on 19 May 2020 with no updates | |
| 22 May 2020 | AA | Full accounts made up to 31 December 2019 | |
| 04 Nov 2019 | AP01 | Appointment of Mr John Robert Turner as a director on 31 October 2019 | |
| 28 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
| 20 May 2019 | CS01 | Confirmation statement made on 19 May 2019 with no updates | |
| 25 Jan 2019 | CH01 | Director's details changed for Mr Kevin Turner on 24 January 2019 | |
| 05 Jul 2018 | TM01 | Termination of appointment of Gerard Ashley Fox as a director on 28 June 2018 |