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LLOYDS BANK NOMINEES LIMITED

Learn more about LLOYDS BANK 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 NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00981600
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.09
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.30
overdue: NO
last made update: 2016.03.16
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.09
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16/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 2
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.09.17
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ADOPT ARTICLES 24/08/2015
Form type: RES01
Date: 2015.09.17
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REGISTERED OFFICE CHANGED ON 24/08/2015 FROM, 48 CHISWELL STREET, LONDON, EC1Y 4XX
Form type: AD01
Date: 2015.08.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.20
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CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
Form type: AP04
Date: 2014.03.28
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APPOINTMENT TERMINATED, SECRETARY KENNETH MELVILLE
Form type: TM02
Date: 2014.03.28
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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DIRECTOR APPOINTED MR ADRIAN DAVID LANE
Form type: AP01
Date: 2013.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.19
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APPOINTMENT TERMINATED, DIRECTOR TREVOR SUAREZ
Form type: TM01
Date: 2013.04.10
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.31
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HBOS DIRECTORS LIMITED / 01/01/2012
Form type: CH02
Date: 2012.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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DIRECTOR APPOINTED TREVOR SUAREZ
Form type: AP01
Date: 2010.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM TAYLOR
Form type: TM01
Date: 2010.10.20
£2.95
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SECRETARY APPOINTED KENNETH MELVILLE
Form type: AP03
Date: 2010.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.06
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CORPORATE DIRECTOR APPOINTED HBOS DIRECTORS LIMITED
Form type: AP02
Date: 2010.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAKOB PFAUDLER
Form type: TM01
Date: 2010.06.07
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS
Form type: TM02
Date: 2010.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.13
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.06
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.07
£2.95
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 2003.04.06
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.04.04

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Company directors and board members:

LLOYDS SECRETARIES LIMITED (current)
Secretary, 2014.03.28
25 GRESHAM STREET , LONDON
EC2V 7HN
HBOS DIRECTORS LIMITED (current)
Director, 2010.05.11
25 GRESHAM STREET , LONDON
EC2V 7HN
ADRIAN DAVID LANE (current)
Director, HEAD OF ISLANDS FINANCE/ FINANCE DIRECTOR, 2013.11.28
PO BOX 160 25 NEW STREET , ST HELIER
JE4 8RG, JERSEY
JERSEY
STEPHEN JOHN HOPKINS (resigned)
Secretary, 1994.07.27 - 1999.02.01
29 SOUTH STREET , MANNINGTREE
CO11 1BG, ESSEX
KENNETH MELVILLE (resigned)
Secretary, 2010.06.22 - 2014.03.28
70 REDFORD ROAD , EDINBURGH
EH13 0AE
DEBORAH ANN SAUNDERS (resigned)
Secretary, 1993.03.16 - 1994.07.27
179 GLADBECK WAY ENFIELD CHASE , ENFIELD
EN2 7EW, MIDDLESEX
DEBORAH ANN SAUNDERS (resigned)
Secretary, 1999.02.01 - 2010.01.06
25 GRESHAM STREET , LONDON
EC2V 7HN
MARK CHESHIRE (resigned)
Director, 2003.10.09 - 2004.03.29
THE RED HOUSE COCKFIELDS ROAD FELSHAM , BURY ST EDMUNDS
IP30 0QJ, SUFFOLK
GAVIN DALZIEL DOWNS (resigned)
Director, BANK MANAGER, 2004.03.29 - 2007.09.30
25 GRESHAM STREET , LONDON
EC2V 7HN
ROBERT ANTHONY DOUGLAS FROY (resigned)
Director, STOCKBROKER, 1994.04.14 - 1997.11.19
171 DEFOE HOUSE BARBICAN , LONDON
EC2Y 8ND
CHARLES WILLIAM GALBRAITH (resigned)
Director, STOCKBROKER, 1997.11.19 - 2006.08.25
25 GRESHAM STREET , LONDON
EC2V 7HN
PATRICK JOHN GAVIN (resigned)
Director, 1997.11.19 - 2001.11.15
BRAMBLES 3 TORNAY GROVE NORTH BADDESLEY , SOUTHAMPTON
SO52 9NY, HAMPSHIRE
MARTIN JOHN GRAVES (resigned)
Director, 2002.06.10 - 2004.01.16
18 LITTLE HEMPEN SINGLETON , ASHFORD
TN23 4YS, KENT
MICHAEL ROGER HATCHER (resigned)
Director, CHARTERED SECRETARY, 1993.03.16 - 1994.04.14
HUNYANI ARDLEIGH ROAD LITTLE BROMLEY , MANNINGTREE
CO11 2QA, ESSEX
KAREN LOUISE HEWITT (resigned)
Director, ASSISTANT FINANCE DIRECTOR, 1994.04.14 - 1998.06.26
8 LYNETTE AVENUE , LONDON
SW4 9HD
DAVID ANDREW KILLAN (resigned)
Director, ASSISTANT DIR, 1994.04.14 - 2001.11.15
THE LAURELS WOODLAND AVENUE HARTLEY , LONGFIELD
DA3 7BZ, KENT
MALCOLM GEORGE LAMBELL (resigned)
Director, 2001.11.15 - 2002.07.31
WINTERFOLD OLD LANE, ST. JOHNS , CROWBOROUGH
TN6 1RX, EAST SUSSEX
HANS-WOLFGANG MAIN (resigned)
Director, CHARTERED SECRETARY, 1993.03.16 - 1994.04.14
14 NIGHTINGALES , CRANLEIGH
GU6 8DE, SURREY
FREDERICK CHARLES ARCHIBALD MASLEN (resigned)
Director, COMPANY SECRETARY, 1993.03.16 - 1994.04.14
69 HAYES HILL HAYES , BROMLEY
BR2 7HN, KENT
ALASTAIR JOHN MICHIE (resigned)
Director, COMPANY SECRETARY, 1993.03.16 - 1994.04.14
14 MARLYNS CLOSE BURPHAM , GUILDFORD
GU4 7LR, SURREY
ALAN PATEMAN JONES (resigned)
Director, BANKER, 2002.06.10 - 2003.10.01
80 LOCKESFIELD PLACE , LONDON
E14 3AJ
JAKOB PFAUDLER (resigned)
Director, 2007.09.30 - 2010.05.11
25 GRESHAM STREET , LONDON
EC2V 7HN
TREVOR SUAREZ (resigned)
Director, 2010.09.15 - 2013.03.31
25 GRESHAM STREET , LONDON
EC2V 7HN
GRAHAM ROY TAYLOR (resigned)
Director, 2007.09.30 - 2010.09.15
THE MILL GADMORE LANE, HASTOE , TRING
HP23 6QS, HERTFORDSHIRE
LYNDON TERENCE TURNER (resigned)
Director, COMPLIANCE DIRECTOR, 2001.11.15 - 2002.12.17
80 LITTLE MEADOW WRITTLE , CHELMSFORD
CM1 3LG, ESSEX
DAVID WINTON (resigned)
Director, BANKER, 2004.03.29 - 2007.09.30
SALTFORD FARMHOUSE 565 BATH ROAD, SALTFORD , BRISTOL
BS31 3JS, SOMERSET

Companies near to LLOYDS BANK NOMINEES ltd.

Information about the Private Limited Company LLOYDS BANK 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: 2016.07.09. Reload the data