LDC PARALLEL (NOMINEES) LIMITED filing history - Find and update company information

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LDC PARALLEL (NOMINEES) LIMITED

Company number 03066501

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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)
22 Mar 2016	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	View PDF Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN - link opens in a new window - 1 page (1 page)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
06 Jan 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 17 November 2015	View PDF Appointment of Lloyds Secretaries Limited as a secretary on 17 November 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (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	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Jan 2015	TM01	Termination of appointment of Patrick Elborough Sellers as a director on 31 December 2014	View PDF Termination of appointment of Patrick Elborough Sellers as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (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	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 2 - link opens in a new window - 6 pages (6 pages)
23 May 2014	AP01	Appointment of Mr Christopher Hurley as a director	View PDF Appointment of Mr Christopher Hurley as a director - link opens in a new window - 2 pages (2 pages)
23 May 2014	AP01	Appointment of Mr Martin John Draper as a director	View PDF Appointment of Mr Martin John Draper as a director - link opens in a new window - 2 pages (2 pages)
19 May 2014	TM01	Termination of appointment of Darryl Eales as a director	View PDF Termination of appointment of Darryl Eales as a director - link opens in a new window - 1 page (1 page)
07 May 2014	CH01	Director's details changed for Mr Darryl Charles Eales on 1 April 2014	View PDF Director's details changed for Mr Darryl Charles Eales on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
17 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2012	CH01	Director's details changed for Mr Darryl Charles Eales on 17 February 2012	View PDF Director's details changed for Mr Darryl Charles Eales on 17 February 2012 - link opens in a new window - 3 pages (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	View PDF Company name changed lloyds tsb ventures nominees LIMITED\certificate issued on 23/12/11 RES15 ‐ Change company name resolution on 2011-12-22 - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
11 Jul 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
15 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	View PDF Annual return made up to 9 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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