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LOYDS SECURITIES NO. 14 LIMITED

Company number 04950867

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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)
21 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2011 2.35B Notice of move from Administration to Dissolution on 5 September 2011
22 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
25 May 2011 2.24B Administrator's progress report to 18 April 2011
26 Apr 2011 2.31B Notice of extension of period of Administration
01 Mar 2011 2.40B Notice of appointment of replacement/additional administrator
19 Nov 2010 2.24B Administrator's progress report to 18 October 2010
17 Jun 2010 2.17B Statement of administrator's proposal
25 May 2010 AD01 Registered office address changed from 5 North End Road London NW11 7RJ on 25 May 2010
26 Apr 2010 2.12B Appointment of an administrator
12 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
Statement of capital on 2009-11-12
  • GBP 1
12 Nov 2009 CH01 Director's details changed for Mr Jean-Claude Muntwyler on 2 November 2009
12 Nov 2009 CH01 Director's details changed for Ms Laurianne Rechsteiner on 2 November 2009
12 Nov 2009 CH01 Director's details changed for Ms Tracey Casari on 2 November 2009
12 Nov 2009 CH01 Director's details changed for Ms Patricia Den Hollander on 2 November 2009
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
23 Oct 2009 TM01 Termination of appointment of Meir Gurvitz as a director
19 Oct 2009 AP01 Appointment of Ms Laurianne Rechsteiner as a director
19 Oct 2009 AP01 Appointment of Mr Jean-Claude Muntwyler as a director
19 Oct 2009 AP01 Appointment of Ms Patricia Den Hollander as a director
19 Oct 2009 AP01 Appointment of Ms Tracey Casari as a director
16 Jun 2009 288b Appointment Terminated Director chaim deutsch
16 Jun 2009 288b Appointment Terminated Director dina vecht
16 Jun 2009 288b Appointment Terminated Director joseph gurvitz
16 Jun 2009 288b Appointment Terminated Secretary chaim deutsch