LLOYDS INVESTMENT SECURITIES NO.5 LIMITED

Company number 02930810

Date	Type	Description	View / Download
22 Aug 2012	TM01	Termination of appointment of Timothy Cooke as a director	(1 page)
22 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(7 pages)
21 Jun 2012	AP01	Appointment of Mr Colin Graham Dowsett as a director	(2 pages)
21 Jun 2012	AP01	Appointment of Mr Simon Christopher Gledhill as a director	(2 pages)
24 May 2012	TM01	Termination of appointment of Andrew Cumming as a director	(1 page)
24 May 2012	TM01	Termination of appointment of Jonathan Herbert as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
15 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(7 pages)
20 Oct 2010	CH01	Director's details changed for Robin Alexander Isaacs on 18 October 2010	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
06 Aug 2010	CH01	Director's details changed for Jonathan Mark Herbert on 6 August 2010	(2 pages)
06 Aug 2010	CH03	Secretary's details changed for Sharon Noelle Slattery on 6 August 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for Timothy John Cooke on 16 June 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for Mr Andrew John Cumming on 16 June 2010	(2 pages)
04 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(6 pages)
09 Sep 2009	288b	Appointment terminated director anthony basing	(1 page)
11 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
11 Jun 2009	363a	Return made up to 19/05/09; full list of members	(4 pages)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
12 Jun 2008	288a	Director appointed robin alexander isaacs	(1 page)
09 Jun 2008	288b	Appointment terminated director anthony vowles	(1 page)
05 Jun 2008	363a	Return made up to 19/05/08; full list of members	(4 pages)
16 May 2008	288b	Appointment terminated director peter higgins	(1 page)
24 Jul 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)