LLOYDS INVESTMENT SECURITIES NO.5 LIMITED

Company number 02930810

Date	Type	Description	View / Download
21 May 2018	CS01	Confirmation statement made on 19 May 2018 with updates	(4 pages)
16 Apr 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
25 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
23 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 10,000	(6 pages)
01 Oct 2015	TM01	Termination of appointment of Kevin Charles Harris as a director on 30 September 2015	(1 page)
30 Sep 2015	AP01	Appointment of Mr Kevin Turner as a director on 23 September 2015	(2 pages)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
19 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 10,000	(6 pages)
10 Mar 2015	CH01	Director's details changed for Mr Kevin Charles Harris on 6 March 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015	(2 pages)
21 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
20 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 10,000	(6 pages)
02 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
17 Jun 2013	AP01	Appointment of Mr Gerard Ashley Fox as a director	(2 pages)
13 Jun 2013	AP01	Appointment of Mr Kevin Charles Harris as a director	(2 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 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)
05 Jun 2013	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
21 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(5 pages)
20 Dec 2012	TM01	Termination of appointment of Robin Isaacs as a director	(1 page)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)