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LLOYDS INVESTMENT SECURITIES LIMITED

Company number 02331213

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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)
23 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
05 Mar 2013 AD02 Register inspection address has been changed
05 Mar 2013 AD01 Registered office address changed from 25 Gresham Street London EC2V 7HN on 5 March 2013
04 Mar 2013 4.70 Declaration of solvency
04 Mar 2013 600 Appointment of a voluntary liquidator
04 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-02-20
04 Feb 2013 TM02 Termination of appointment of Sharon Noelle Slattery as a secretary on 28 January 2013
04 Feb 2013 AP04 Appointment of Lloyds Secretaries Limited as a secretary on 28 January 2013
21 Dec 2012 TM01 Termination of appointment of Robin Alexander Isaacs as a director on 13 December 2012
14 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
22 Aug 2012 TM01 Termination of appointment of Timothy John Cooke as a director on 14 August 2012
21 Jun 2012 AP01 Appointment of Mr Colin Graham Dowsett as a director on 26 April 2012
20 Jun 2012 AP01 Appointment of Mr Simon Christopher Gledhill as a director on 26 April 2012
24 May 2012 TM01 Termination of appointment of Andrew John Cumming as a director on 26 April 2012
24 May 2012 TM01 Termination of appointment of Jon Mark Herbert as a director on 26 April 2012
14 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
Statement of capital on 2012-03-14
  • GBP 50,000
03 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
20 Oct 2010 CH01 Director's details changed for Robin Alexander Isaacs on 18 October 2010
06 Aug 2010 CH01 Director's details changed for Jonathan Mark Herbert on 6 August 2010
06 Aug 2010 CH03 Secretary's details changed for Sharon Noelle Slattery on 6 August 2010
17 Jun 2010 CH01 Director's details changed for Mr Andrew John Cumming on 16 June 2010
16 Jun 2010 CH01 Director's details changed for Timothy John Cooke on 16 June 2010