LDC PARALLEL (NOMINEES) LIMITED

Company number 03066501

Date	Type	Description	View / Download
08 Feb 2018	CH01	Director's details changed for Mr Christopher Richard Hurley on 19 January 2018	(2 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
15 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
31 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
13 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2	(6 pages)
22 Mar 2016	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(1 page)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
06 Jan 2016	CC04	Statement of company's objects	(2 pages)
01 Dec 2015	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 17 November 2015	(2 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
11 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 2	(5 pages)
06 Jan 2015	TM01	Termination of appointment of Patrick Elborough Sellers as a director on 31 December 2014	(1 page)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
10 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 2	(6 pages)
23 May 2014	AP01	Appointment of Mr Christopher Hurley as a director	(2 pages)
23 May 2014	AP01	Appointment of Mr Martin John Draper as a director	(2 pages)
19 May 2014	TM01	Termination of appointment of Darryl Eales as a director	(1 page)
07 May 2014	CH01	Director's details changed for Mr Darryl Charles Eales on 1 April 2014	(2 pages)
07 Jan 2014	AD02	Register inspection address has been changed	(1 page)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
17 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
13 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(4 pages)
22 Feb 2012	CH01	Director's details changed for Mr Darryl Charles Eales on 17 February 2012	(3 pages)
23 Dec 2011	CERTNM	Company name changed lloyds tsb ventures nominees LIMITED\certificate issued on 23/12/11 RES15 ‐ Change company name resolution on 2011-12-22	(2 pages)

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