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LLOYDS BANK S.F. NOMINEES LIMITED

Learn more about LLOYDS BANK S.F. NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN

LLOYDS BANK S.F. NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00312901
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.04.09
last member list: 2015.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company LLOYDS BANK S.F. NOMINEES LIMITED is a Private Limited Company, registration number 00312901, established in United Kingdom on the 9. April 1936. The company is now active. The company has been in business for 80 years and 7 months. The company is based on 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN. Business of the company LLOYDS BANK S.F. NOMINEES LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR HAROLD FRANCIS BAINES" from the 2016.04.21. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.05.26. We do not have any information about the company LLOYDS BANK S.F. NOMINEES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.23
overdue: NO
last made update: 2015.05.26
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR HAROLD FRANCIS BAINES
Form type: AP01
Date: 2016.04.21
£2.95
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DIRECTOR APPOINTED MR ROGER FAWCETT BOYES
Form type: AP01
Date: 2016.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC STOBART
Form type: TM01
Date: 2016.04.21
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CAREFULL
Form type: TM01
Date: 2016.04.20
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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.01
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REGISTERED OFFICE CHANGED ON 03/08/2015 FROM, 48 CHISWELL STREET, LONDON, EC1Y 4GR
Form type: AD01
Date: 2015.08.03
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26/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.28
Form type: LATEST SOC
Document description: 28/05/15 STATEMENT OF CAPITAL;GBP 6
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ST CLAIR STOBART / 16/07/2014
Form type: CH01
Date: 2014.08.11
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DIRECTOR APPOINTED MR ROBERT CHARLES CAREFULL
Form type: AP01
Date: 2014.08.11
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DIRECTOR APPOINTED MR ERIC ST CLAIR STOBART
Form type: AP01
Date: 2014.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES CAREFULL / 16/07/2014
Form type: CH01
Date: 2014.08.11
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APPOINTMENT TERMINATED, DIRECTOR JAMES FERGUSON
Form type: TM01
Date: 2014.08.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW NOVEMBER
Form type: TM01
Date: 2014.08.04
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APPOINTMENT TERMINATED, SECRETARY KATE SMITH
Form type: TM02
Date: 2014.08.04
£2.95
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CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
Form type: AP04
Date: 2014.08.04
£2.95
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26/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.07
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN BRETT
Form type: TM02
Date: 2011.06.21
£2.95
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SECRETARY APPOINTED KATE SUSAN SMITH
Form type: AP03
Date: 2011.06.21
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.16
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FERGUSON / 07/02/2007
Form type: 288c
Date: 2008.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.12
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
Form type: 225
Date: 2005.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.06
£2.95
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 2003.04.06
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.13

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Company directors and board members:

LLOYDS SECRETARIES LIMITED (current)
Secretary, 2014.07.16
25 GRESHAM STREET , LONDON
EC2V 7HN
HAROLD FRANCIS BAINES (current)
Director, CONSULTANT AND COMPANY DIRECTOR, 2016.03.31
THE MOUND , EDINBURGH
EH1 1YZ
ROGER FAWCETT BOYES (current)
Director, 2016.03.31
25 GRESHAM STREET , LONDON
EC2V 7HN
NICOLA SUZANNE BLACK (resigned)
Secretary, COMPANY SECRETARY, 1995.04.30 - 2000.09.15
SPRINGFIELD 24 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
JOHN MICHAEL BRETT (resigned)
Secretary, 2004.11.02 - 2011.06.06
14 DALRYMPLE CRESCENT , EDINBURGH
EH9 2NX
STEPHEN JOHN HOPKINS (resigned)
Secretary, 2000.09.15 - 2004.11.02
29 SOUTH STREET , MANNINGTREE
CO11 1BG, ESSEX
DEBORAH ANN SAUNDERS (resigned)
Secretary, 1992.05.29 - 1995.04.30
179 GLADBECK WAY ENFIELD CHASE , ENFIELD
EN2 7EW, MIDDLESEX
KATE SUSAN SMITH (resigned)
Secretary, 2011.06.07 - 2014.07.16
EDINBURGH ONE 60 MORRISON STREET , EDINBURGH
EH3 8BE
MATTHEW BODICOAT (resigned)
Director, BANK MANAGER, 2000.11.30 - 2004.11.02
11 CEDAR WAY , HAYWARDS HEATH
RH16 3TZ, WEST SUSSEX
IAN MARTIN BRANSGROVE (resigned)
Director, 1997.02.07 - 2000.12.01
69 BOWMANS ROAD CRAYFORD , DARTFORD
DA1 3QP, KENT
ROBERT CHARLES CAREFULL (resigned)
Director, CHARTERED ACCOUNTANT, 2014.07.16 - 2016.03.31
25 GRESHAM STREET , LONDON
EC2V 7HN
MICHAEL FRANCIS ARTHUR CHANNING (resigned)
Director, 2004.11.02 - 2006.09.08
19 SETON PLACE , EDINBURGH
EH9 2JT, MIDLOTHIAN
JOHN THOMAS DAVIES (resigned)
Director, BANKER, 1992.05.29 - 1992.12.10
2 HEARN CLOSE TYLERS GREEN , PENN
HP10 8JT, BUCKINGHAMSHIRE
KENNETH GORDON FARQUHAR (resigned)
Director, 1999.02.17 - 2000.11.07
11 BARNFIELD , TUNBRIDGE WELLS
TN2 5XD, KENT
ERIC LESLIE FENN (resigned)
Director, BANKER, 1992.12.10 - 1994.02.17
33 TURNERS MILL ROAD , HAYWARDS HEATH
RH16 1NW, WEST SUSSEX
JAMES GERARD FERGUSON (resigned)
Director, 2006.09.08 - 2014.07.16
23 BOCLAIR ROAD BISHOPBRIGGS , GLASGOW
G64 2NB
COLIN MICHAEL FISHER (resigned)
Director, BANK OFFICIAL, 1992.05.29 - 1992.12.10
FLAT 6 18 WIGMORE STREET , LONDON
W1H 9DE
WAYNE PAUL KITCAT (resigned)
Director, BANKER, 1994.02.17 - 1999.01.06
KNOLL COTTAGE SUTTON PLACE, ABINGER HAMMER , DORKING
RH5 6RN, SURREY
THOMAS BAILLIE LAIDLAW (resigned)
Director, CHARTERED SURVEYOR, 2004.11.02 - 2006.09.08
15 LIBERTON DRIVE , EDINBURGH
EH16 6NL, MIDLOTHIAN
JOHN WILLIS LAMB (resigned)
Director, BANK MANAGER, 2000.11.30 - 2004.11.02
54 BARFIELD PARK , LANCING
BN15 9DF, WEST SUSSEX
GARHAME PAUL LISLE (resigned)
Director, BANK OFFICIAL, 1992.12.10 - 2000.11.09
APPLE TREE COTTAGE THE LAURELS THE STREET FRAMFIELD , UCKFIELD
TN22 5NY, EAST SUSSEX
LEONARD LODGE (resigned)
Director, BANKER, 1994.02.17 - 1996.12.31
101 PENLAND ROAD , HAYWARDS HEATH
RH16 1PJ, WEST SUSSEX
RICHARD MARRISON (resigned)
Director, BANK MANAGER, 1992.12.10 - 1995.02.23
8 CHILLISWOOD ROAD , HAYWARDS HEATH
RH16 1JT, WEST SUSSEX
RICHARD MILLARD (resigned)
Director, BANK OFFICIAL, 1992.05.29 - 1992.12.10
1 LANGHAM GARDENS , RICHMOND
TW10 7LP, SURREY
CHRISTOPHER JEREMY MORSE (resigned)
Director, BANK CHAIRMAN, 1992.05.29 - 1992.12.10
102A DRAYTON GARDENS , LONDON
SW10 9RJ
ANDREW JOHN NOVEMBER (resigned)
Director, 2006.09.08 - 2014.07.16
16 NETHERBY ROAD , EDINBURGH
EH5 3NA, MIDLOTHIAN
ROBERT MICHAEL OLIVER (resigned)
Director, BANK MANAGER, 1992.12.10 - 1994.02.17
36 LEYLANDS PARK , BURGESS HILL
RH15 8AH, WEST SUSSEX
KEITH WILLIAM PARKER (resigned)
Director, BANKER, 1995.02.23 - 2004.10.21
3 WEALD RISE , HAYWARDS HEATH
RH16 4RB, WEST SUSSEX
NEIL PATTERSON (resigned)
Director, RETIRED BANK OFFICIAL, 1992.05.29 - 1992.12.10
CATMOS 50 CHAPEL LANE , TADWORTH
KT20 5SB, SURREY
ANDREW LESLIE SAVIDGE (resigned)
Director, BANKER, 1994.02.17 - 1997.07.18
38 DUNSTALL AVENUE , BURGESS HILL
RH15 8PH, WEST SUSSEX
KENNETH WILLIAM STEVENS (resigned)
Director, BANKER, 1992.12.10 - 1994.02.17
THE GABLES 341 UPPER SHOREHAM ROAD , SHOREHAM BY SEA
BN43 5NB, WEST SUSSEX
ERIC ST CLAIR STOBART (resigned)
Director, BANKER, 2014.07.16 - 2016.03.31
25 GRESHAM STREET , LONDON
EC2V 7HN
PAUL ARTHUR TURNER (resigned)
Director, BANKER, 1997.02.07 - 2001.07.10
12 HIGH MEADOW , DUNMOW
CM6 1UG, ESSEX
MICHAEL COLIN WARNER (resigned)
Director, MANAGER, 1997.02.07 - 1999.01.25
29 DANBURY VALE DANBURY , CHELMSFORD
CM3 4LA, ESSEX

Companies near to LLOYDS BANK S.F. NOMINEES ltd.

Information about the Private Limited Company LLOYDS BANK S.F. NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data