LLOYD'S NOMINEES DIRECTOR LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

LLOYD'S NOMINEES DIRECTOR LIMITED

Company number 04233325

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2023	AP01	Appointment of Ms. Caroline Sandeman-Allen as a director on 31 August 2023	View PDF Appointment of Ms. Caroline Sandeman-Allen as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	TM01	Termination of appointment of Peter David Spires as a director on 31 August 2023	View PDF Termination of appointment of Peter David Spires as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2022	AP03	Appointment of Ms. Anna Vasilieva as a secretary on 2 August 2022	View PDF Appointment of Ms. Anna Vasilieva as a secretary on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM02	Termination of appointment of Joe James Marinelli as a secretary on 2 August 2022	View PDF Termination of appointment of Joe James Marinelli as a secretary on 2 August 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AP03	Appointment of Mr Joe James Marinelli as a secretary on 11 June 2018	View PDF Appointment of Mr Joe James Marinelli as a secretary on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	TM02	Termination of appointment of Peter David Spires as a secretary on 11 June 2018	View PDF Termination of appointment of Peter David Spires as a secretary on 11 June 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	AP03	Appointment of Mr Peter David Spires as a secretary on 16 May 2018	View PDF Appointment of Mr Peter David Spires as a secretary on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	TM02	Termination of appointment of Richard James Betts as a secretary on 16 May 2018	View PDF Termination of appointment of Richard James Betts as a secretary on 16 May 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2016	AP01	Appointment of Mr Peter David Spires as a director on 1 December 2016	View PDF Appointment of Mr Peter David Spires as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	TM01	Termination of appointment of Gavin William Steele as a director on 31 October 2016	View PDF Termination of appointment of Gavin William Steele as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

Filter by category