London
EC2V 7HN
Director Name | Mr Gregory James Polack |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2010(71 years, 11 months after company formation) |
Appointment Duration | 13 years, 9 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Secretary Name | Lloyds Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 07 September 2011(73 years, 1 month after company formation) |
Appointment Duration | 12 years, 6 months |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Martin Hugh Fraser Anderson |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(53 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 May 1994) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 3 Maids Of Honour Row The Green Richmond Surrey TW9 1NY |
Director Name | Daniel Michael Confino |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(53 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 May 1996) |
Role | Banker |
Correspondence Address | 50 Loampit Hill London SE13 7SW |
Director Name | Roger Clifton Moore |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(53 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 17 May 1993) |
Role | Banker |
Correspondence Address | 37 Wilbury Villas Hove East Sussex BN3 6GB |
Director Name | Richard Henry Iyan Chown |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(53 years, 7 months after company formation) |
Appointment Duration | 1 month (resigned 30 April 1992) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Beehive Cottage Little Horkesley Colchester Essex CO6 4DF |
Director Name | Christopher John Cheadle |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(53 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 31 March 1994) |
Role | Banker |
Correspondence Address | Holmesdale Farm Fletching Uckfield East Sussex TN22 3YB |
Director Name | Mr Henry Strachan Cathcart |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(53 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 June 1995) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Aingarth Fort Road Kilcreggan G84 0LQ Scotland |
Director Name | Alain Robert Leon Edmond Camu |
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Date of Birth | August 1934 (Born 89 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 31 March 1992(53 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 August 1996) |
Role | Banker |
Correspondence Address | 55 Dreve Des Gendarmes Brussels 1180 Belgium Foreign |
Director Name | Peter Bucks |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(53 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 27 February 1998) |
Role | Banker |
Correspondence Address | 104 Addison Gardens London W14 0DS |
Director Name | Mr Charles Walter Edward Ralph Buchan |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(53 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 May 1996) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Southsea Farm Kington Langley Chippenham Wiltshire SN15 5PB |
Director Name | Alastair Vaughan Brown |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 31 March 1992(53 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 December 1995) |
Role | Banker |
Correspondence Address | Flat 6 84 Middlesex Street London E1 7EZ |
Director Name | Thomas Frederick Brookbank |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(53 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 May 1993) |
Role | Banker |
Correspondence Address | 25 Morella Road Wandsworth Common London SW12 8UQ |
Director Name | Nigel James Brinn |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(53 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 10 March 1993) |
Role | Company Director |
Correspondence Address | 2 Rivermead Court Marlow Bridge Lane Marlow Bucks SL7 1SJ |
Director Name | Mr Stephen William Aulsebrook |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(53 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 May 1996) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Old Glebe House Main Road Tuddenham IP6 9BZ |
Director Name | Clive Leslie Badcock |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(53 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 21 August 1996) |
Role | Banker |
Correspondence Address | 144 Burwood Road Hersham Walton On Thames Surrey KT12 4AS |
Director Name | Mr Charles Peter Barrington |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(53 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 October 1996) |
Role | Banker |
Country of Residence | England |
Correspondence Address | The Lodge Great Bealings Woodbridge Suffolk IP13 6NW |
Director Name | John Alfred Bennett |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(53 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 September 1996) |
Role | Compliance Director |
Correspondence Address | 124 The Grove London W5 3SH |
Director Name | John Bourke |
---|---|
Date of Birth | February 1937 (Born 87 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 March 1992(53 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | Parkwood Carrickbrennan Road Monkstown Co Dublin NW3 7DT |
Director Name | Philip William Brading |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(53 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 October 1994) |
Role | Banker |
Correspondence Address | 23 Highgate Close London N6 4SD |
Director Name | Brian Michael Broadbent |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(53 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 1993) |
Role | IT Director |
Country of Residence | England |
Correspondence Address | 2 South Frith London Road Southborough Tunbridge Wells Kent TN4 0UQ |
Secretary Name | George Richard Parris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(53 years, 7 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 27 March 1997) |
Role | Company Director |
Correspondence Address | 121 Pollards Hill South Norbury London SW16 4LS |
Director Name | Michael John Campion |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(53 years, 12 months after company formation) |
Appointment Duration | 11 months (resigned 30 June 1993) |
Role | Banker |
Correspondence Address | Evesham House Hilton Road Fenstanton Huntingdon Cambridgeshire PE18 9LJ |
Director Name | Christine Mary Cottrell |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(53 years, 12 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 August 1996) |
Role | Banker |
Correspondence Address | 11 Astell Street London SW3 3RT |
Director Name | Malcolm Cummings |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1992(54 years, 3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 31 October 1993) |
Role | Bank Executive |
Correspondence Address | 62 Croxall Road Edingale Tamworth Staffs B79 9JE |
Director Name | Philip James Ashdown |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1994(55 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 September 1996) |
Role | Banker |
Correspondence Address | 68 The Chine Grange Park London N21 2ED |
Director Name | Ms Fiona Jane Clutterbuck |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1994(55 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 May 1996) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 13 Downshire Hill Hampstead London NW3 1NR |
Director Name | Mr Gerard Dominic Connell |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1995(56 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 August 1996) |
Role | Banking Director |
Country of Residence | United Kingdom |
Correspondence Address | 97 Hereford Road London W2 5BB |
Director Name | Martyn James Ellis Chambers |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1995(57 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | Le Sapin Gorey Jersey JE3 6DZ |
Director Name | Mr Peter John Brunsden |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 11 June 1996(57 years, 10 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 17 April 1997) |
Role | Bank Manager |
Country of Residence | England |
Correspondence Address | Vivienne House 5 Orchard On The Green Croxley Green Rickmansworth Hertfordshire WD3 3HS |
Director Name | Iain Donald Cheyne |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1996(57 years, 10 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 17 March 1997) |
Role | Company Director |
Correspondence Address | 6 Chiswick Mall London W4 2QH |
Director Name | Patrick Gregory Cummins |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(57 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 20 April 1999) |
Role | Banker |
Correspondence Address | 85 Orchard Avenue Shirley Croydon Surrey CR0 7NF |
Director Name | Jeremy Alan Frank Baer |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1996(58 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 17 September 1998) |
Role | Banking |
Correspondence Address | 8 Church Road Shortlands Bromley Kent BR2 0HP |
Secretary Name | Miss Deborah Ann Saunders |
---|---|
Status | Resigned |
Appointed | 27 March 1997(58 years, 7 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 06 January 2010) |
Role | Company Director |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Website | lloydsbankinggroup.com |
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Registered Address | 1 More London Place London SE1 2AF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
325.5m at £1 | Lloyds Bank PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 19 March 2023 (1 year ago) |
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Next Return Due | 2 April 2024 (3 days from now) |
23 November 1994 | Delivered on: 5 December 1994 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to the company's use of the euroclear system. Particulars: All "collateral" including in particular cash and securities clearance accounts opened in connection with the euroclear system by the brussels office of the chargee on its books in the name of the company. See the mortgage charge document for full details. Outstanding |
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4 June 1990 | Delivered on: 7 June 1990 Satisfied on: 14 July 1990 Persons entitled: Hill Samuel Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Granada, carshalton road west (now k/a sutton park house) l/b of sutton. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
2 July 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
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23 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
10 May 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
25 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
19 March 2018 | Confirmation statement made on 19 March 2018 with updates (4 pages) |
14 August 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
14 August 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
28 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
28 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
17 June 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
17 June 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
30 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
30 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
19 June 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
19 June 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
30 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
30 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
18 August 2014 | Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page) |
18 August 2014 | Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page) |
7 May 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
7 May 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
19 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
19 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
12 June 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
12 June 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
20 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
20 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
6 June 2012 | Statement of company's objects (2 pages) |
6 June 2012 | Resolutions
|
6 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
6 June 2012 | Resolutions
|
6 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
6 June 2012 | Statement of company's objects (2 pages) |
2 April 2012 | Director's details changed for David John Joyce on 26 March 2012 (2 pages) |
2 April 2012 | Director's details changed for David John Joyce on 26 March 2012 (2 pages) |
19 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
19 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
12 March 2012 | Appointment of Lloyds Secretaries Limited as a secretary (2 pages) |
12 March 2012 | Appointment of Lloyds Secretaries Limited as a secretary (2 pages) |
14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
15 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
15 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
22 July 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
22 July 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
1 July 2010 | Appointment of Mr Gregory James Polack as a director (2 pages) |
1 July 2010 | Appointment of Mr Gregory James Polack as a director (2 pages) |
15 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
16 February 2010 | Termination of appointment of Michael Hatcher as a director (1 page) |
16 February 2010 | Termination of appointment of Michael Hatcher as a director (1 page) |
13 January 2010 | Termination of appointment of Deborah Saunders as a secretary (1 page) |
13 January 2010 | Termination of appointment of Deborah Saunders as a secretary (1 page) |
12 November 2009 | Appointment of Michael Roger Hatcher as a director (3 pages) |
12 November 2009 | Appointment of David John Joyce as a director (3 pages) |
12 November 2009 | Appointment of David John Joyce as a director (3 pages) |
12 November 2009 | Appointment of Michael Roger Hatcher as a director (3 pages) |
3 November 2009 | Termination of appointment of Charles Fitzgerald as a director (1 page) |
3 November 2009 | Termination of appointment of Charles Fitzgerald as a director (1 page) |
2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
19 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
19 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
5 January 2009 | Appointment terminated director eric stobart (1 page) |
5 January 2009 | Appointment terminated director eric stobart (1 page) |
19 March 2008 | Return made up to 19/03/08; full list of members (3 pages) |
19 March 2008 | Return made up to 19/03/08; full list of members (3 pages) |
5 February 2008 | Director's particulars changed (2 pages) |
5 February 2008 | Director's particulars changed (2 pages) |
17 January 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
17 January 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
28 July 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
28 July 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
31 May 2007 | Director's particulars changed (2 pages) |
31 May 2007 | Director's particulars changed (2 pages) |
2 April 2007 | Return made up to 19/03/07; full list of members (2 pages) |
2 April 2007 | Return made up to 19/03/07; full list of members (2 pages) |
28 March 2007 | New director appointed (2 pages) |
28 March 2007 | New director appointed (2 pages) |
26 January 2007 | Director's particulars changed (2 pages) |
26 January 2007 | Director's particulars changed (2 pages) |
12 January 2007 | Secretary's particulars changed (1 page) |
12 January 2007 | Secretary's particulars changed (1 page) |
2 January 2007 | Director resigned (1 page) |
2 January 2007 | Director resigned (1 page) |
4 December 2006 | Director resigned (1 page) |
4 December 2006 | Director resigned (1 page) |
2 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
2 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
8 September 2006 | Director's particulars changed (2 pages) |
8 September 2006 | Director's particulars changed (2 pages) |
30 March 2006 | Return made up to 19/03/06; full list of members (6 pages) |
30 March 2006 | Return made up to 19/03/06; full list of members (6 pages) |
1 March 2006 | Director's particulars changed (2 pages) |
1 March 2006 | Director's particulars changed (2 pages) |
1 March 2006 | Director's particulars changed (2 pages) |
1 March 2006 | Director's particulars changed (2 pages) |
21 September 2005 | Director's particulars changed (2 pages) |
21 September 2005 | Director's particulars changed (2 pages) |
27 July 2005 | Director resigned (1 page) |
27 July 2005 | Director resigned (1 page) |
27 July 2005 | Director resigned (1 page) |
27 July 2005 | Director resigned (1 page) |
24 July 2005 | Resolutions
|
24 July 2005 | Resolutions
|
15 June 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
15 June 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
5 April 2005 | Return made up to 19/03/05; full list of members (7 pages) |
5 April 2005 | Return made up to 19/03/05; full list of members (7 pages) |
2 December 2004 | Director's particulars changed (2 pages) |
2 December 2004 | Director's particulars changed (2 pages) |
25 June 2004 | Director's particulars changed (2 pages) |
25 June 2004 | Director's particulars changed (2 pages) |
17 May 2004 | Director's particulars changed (2 pages) |
17 May 2004 | Director's particulars changed (2 pages) |
15 May 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
15 May 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
12 May 2004 | Director's particulars changed (1 page) |
12 May 2004 | Director's particulars changed (1 page) |
1 April 2004 | Return made up to 19/03/04; full list of members (7 pages) |
1 April 2004 | Return made up to 19/03/04; full list of members (7 pages) |
13 January 2004 | New director appointed (1 page) |
13 January 2004 | New director appointed (1 page) |
5 November 2003 | New director appointed (2 pages) |
5 November 2003 | New director appointed (2 pages) |
3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
18 July 2003 | Director resigned (1 page) |
18 July 2003 | Director resigned (1 page) |
6 May 2003 | Director resigned (1 page) |
6 May 2003 | Director resigned (1 page) |
7 April 2003 | Return made up to 19/03/03; full list of members (7 pages) |
7 April 2003 | Return made up to 19/03/03; full list of members (7 pages) |
3 April 2003 | Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page) |
3 April 2003 | Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page) |
14 March 2003 | Director's particulars changed (2 pages) |
14 March 2003 | Director's particulars changed (2 pages) |
20 February 2003 | Director's particulars changed (2 pages) |
20 February 2003 | Director's particulars changed (2 pages) |
22 November 2002 | New director appointed (2 pages) |
22 November 2002 | New director appointed (2 pages) |
1 November 2002 | Director resigned (1 page) |
1 November 2002 | Director resigned (1 page) |
2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
10 May 2002 | Return made up to 19/03/02; full list of members (7 pages) |
10 May 2002 | Return made up to 19/03/02; full list of members (7 pages) |
3 May 2002 | Director's particulars changed (2 pages) |
3 May 2002 | Director's particulars changed (2 pages) |
14 January 2002 | Director's particulars changed (2 pages) |
14 January 2002 | Director's particulars changed (2 pages) |
14 January 2002 | Director's particulars changed (2 pages) |
14 January 2002 | Director's particulars changed (2 pages) |
29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (10 pages) |
29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (10 pages) |
20 April 2001 | Director's particulars changed (2 pages) |
20 April 2001 | Director's particulars changed (2 pages) |
27 March 2001 | Return made up to 19/03/01; full list of members (7 pages) |
27 March 2001 | Return made up to 19/03/01; full list of members (7 pages) |
31 August 2000 | Resolutions
|
31 August 2000 | Resolutions
|
1 August 2000 | Director's particulars changed (1 page) |
1 August 2000 | Director's particulars changed (1 page) |
22 June 2000 | Director's particulars changed (2 pages) |
22 June 2000 | Director's particulars changed (2 pages) |
1 June 2000 | Full accounts made up to 31 December 1999 (18 pages) |
1 June 2000 | Full accounts made up to 31 December 1999 (18 pages) |
26 May 2000 | Director's particulars changed (2 pages) |
26 May 2000 | Director's particulars changed (2 pages) |
23 March 2000 | Return made up to 19/03/00; full list of members (7 pages) |
23 March 2000 | Return made up to 19/03/00; full list of members (7 pages) |
2 March 2000 | Director's particulars changed (2 pages) |
2 March 2000 | Director's particulars changed (2 pages) |
5 October 1999 | Director's particulars changed (1 page) |
5 October 1999 | Director's particulars changed (1 page) |
23 August 1999 | New director appointed (2 pages) |
23 August 1999 | New director appointed (2 pages) |
6 July 1999 | Director resigned (1 page) |
6 July 1999 | Director resigned (1 page) |
10 May 1999 | Director resigned (1 page) |
10 May 1999 | Director resigned (1 page) |
27 April 1999 | Director resigned (1 page) |
27 April 1999 | Director resigned (1 page) |
27 April 1999 | Director resigned (1 page) |
27 April 1999 | Director resigned (1 page) |
27 April 1999 | Director resigned (1 page) |
27 April 1999 | Director resigned (1 page) |
15 April 1999 | Director's particulars changed (2 pages) |
15 April 1999 | Director's particulars changed (2 pages) |
29 March 1999 | Return made up to 19/03/99; full list of members (25 pages) |
29 March 1999 | Return made up to 19/03/99; full list of members (25 pages) |
15 March 1999 | Full accounts made up to 31 December 1998 (28 pages) |
15 March 1999 | Full accounts made up to 31 December 1998 (28 pages) |
11 February 1999 | Director's particulars changed (2 pages) |
11 February 1999 | Director's particulars changed (2 pages) |
3 December 1998 | Director resigned (1 page) |
3 December 1998 | Director resigned (1 page) |
30 November 1998 | Director resigned (1 page) |
30 November 1998 | Director resigned (1 page) |
30 November 1998 | Director resigned (1 page) |
30 November 1998 | Director resigned (1 page) |
30 November 1998 | Director resigned (1 page) |
30 November 1998 | Director resigned (1 page) |
25 September 1998 | Director resigned (1 page) |
25 September 1998 | Director resigned (1 page) |
25 September 1998 | Director resigned (1 page) |
25 September 1998 | Auditor's resignation (1 page) |
25 September 1998 | Auditor's resignation (1 page) |
25 September 1998 | Director resigned (1 page) |
20 August 1998 | Full accounts made up to 31 December 1997 (28 pages) |
20 August 1998 | Full accounts made up to 31 December 1997 (28 pages) |
4 June 1998 | Director resigned (1 page) |
4 June 1998 | Director resigned (1 page) |
29 May 1998 | Director's particulars changed (2 pages) |
29 May 1998 | Director's particulars changed (2 pages) |
23 April 1998 | Return made up to 19/03/98; full list of members (22 pages) |
23 April 1998 | Return made up to 19/03/98; full list of members (22 pages) |
6 March 1998 | Director resigned (1 page) |
6 March 1998 | Director resigned (1 page) |
6 February 1998 | Director resigned (1 page) |
6 February 1998 | Director resigned (1 page) |
4 December 1997 | Director resigned (1 page) |
4 December 1997 | Director resigned (1 page) |
8 October 1997 | Director's particulars changed (2 pages) |
8 October 1997 | Director's particulars changed (2 pages) |
3 September 1997 | Director resigned (1 page) |
3 September 1997 | Director resigned (1 page) |
18 August 1997 | Director resigned (1 page) |
18 August 1997 | Director resigned (1 page) |
27 July 1997 | Director's particulars changed (1 page) |
27 July 1997 | Director's particulars changed (1 page) |
6 May 1997 | Director resigned (1 page) |
6 May 1997 | Director resigned (1 page) |
25 April 1997 | Director resigned (1 page) |
25 April 1997 | Director resigned (1 page) |
24 April 1997 | Director's particulars changed (2 pages) |
24 April 1997 | Director's particulars changed (2 pages) |
21 April 1997 | New director appointed (2 pages) |
21 April 1997 | New director appointed (2 pages) |
9 April 1997 | Return made up to 19/03/97; change of members (30 pages) |
9 April 1997 | Return made up to 19/03/97; change of members (30 pages) |
9 April 1997 | Director resigned (1 page) |
9 April 1997 | Director resigned (1 page) |
9 April 1997 | Director resigned (1 page) |
9 April 1997 | Director resigned (1 page) |
9 April 1997 | Director resigned (1 page) |
9 April 1997 | Director resigned (1 page) |
4 April 1997 | Director resigned (1 page) |
4 April 1997 | Director resigned (1 page) |
4 April 1997 | Director resigned (1 page) |
4 April 1997 | Director resigned (1 page) |
1 April 1997 | New secretary appointed (1 page) |
1 April 1997 | New secretary appointed (1 page) |
27 March 1997 | Secretary resigned (1 page) |
27 March 1997 | Registered office changed on 27/03/97 from: 100 wood street london EC2P 2AJ (1 page) |
27 March 1997 | Secretary resigned (1 page) |
27 March 1997 | Director resigned (1 page) |
27 March 1997 | Registered office changed on 27/03/97 from: 100 wood street london EC2P 2AJ (1 page) |
27 March 1997 | Director resigned (1 page) |
19 March 1997 | Director resigned (1 page) |
19 March 1997 | Director resigned (1 page) |
19 March 1997 | Director resigned (1 page) |
19 March 1997 | Director resigned (1 page) |
19 March 1997 | Director resigned (1 page) |
19 March 1997 | Director resigned (1 page) |
17 March 1997 | Full accounts made up to 31 December 1996 (37 pages) |
17 March 1997 | Full accounts made up to 31 December 1996 (37 pages) |
10 February 1997 | Director resigned (1 page) |
10 February 1997 | Director resigned (1 page) |
10 February 1997 | Director resigned (1 page) |
10 February 1997 | Director resigned (1 page) |
10 February 1997 | Director resigned (1 page) |
10 February 1997 | Director resigned (1 page) |
10 February 1997 | Director resigned (1 page) |
10 February 1997 | Director resigned (1 page) |
28 January 1997 | Resolutions
|
28 January 1997 | Resolutions
|
28 January 1997 | Resolutions
|
28 January 1997 | Resolutions
|
28 January 1997 | Resolutions
|
19 January 1997 | Auditor's resignation (3 pages) |
19 January 1997 | Auditor's resignation (3 pages) |
14 January 1997 | New director appointed (2 pages) |
14 January 1997 | New director appointed (2 pages) |
10 January 1997 | Director resigned (1 page) |
10 January 1997 | Director resigned (1 page) |
10 January 1997 | Director resigned (1 page) |
10 January 1997 | Director resigned (1 page) |
3 January 1997 | New director appointed (2 pages) |
3 January 1997 | New director appointed (2 pages) |
18 December 1996 | Director resigned (1 page) |
18 December 1996 | Director resigned (1 page) |
18 December 1996 | Director resigned (1 page) |
18 December 1996 | Director resigned (1 page) |
18 December 1996 | Director resigned (1 page) |
18 December 1996 | Director resigned (1 page) |
18 December 1996 | Director resigned (1 page) |
18 December 1996 | Director resigned (1 page) |
6 November 1996 | Director resigned (1 page) |
6 November 1996 | Director resigned (1 page) |
6 November 1996 | Director resigned (1 page) |
6 November 1996 | Director resigned (1 page) |
6 November 1996 | Director resigned (1 page) |
6 November 1996 | Director resigned (1 page) |
19 October 1996 | Director resigned (1 page) |
19 October 1996 | Director resigned (1 page) |
17 October 1996 | New director appointed (4 pages) |
17 October 1996 | New director appointed (4 pages) |
15 October 1996 | Director resigned (1 page) |
15 October 1996 | Director resigned (1 page) |
13 October 1996 | Director resigned (1 page) |
13 October 1996 | Director resigned (1 page) |
13 October 1996 | Director resigned (1 page) |
13 October 1996 | Director resigned (1 page) |
13 October 1996 | Director resigned (1 page) |
13 October 1996 | Director resigned (1 page) |
13 October 1996 | Director resigned (1 page) |
13 October 1996 | Director resigned (1 page) |
13 October 1996 | Director resigned (1 page) |
13 October 1996 | Director resigned (1 page) |
27 September 1996 | New director appointed (3 pages) |
27 September 1996 | New director appointed (3 pages) |
17 September 1996 | Director resigned (1 page) |
17 September 1996 | Director resigned (1 page) |
10 September 1996 | Director resigned (1 page) |
10 September 1996 | Director resigned (1 page) |
10 September 1996 | Director resigned (1 page) |
10 September 1996 | Director resigned (1 page) |
9 September 1996 | Director resigned (1 page) |
9 September 1996 | Director resigned (1 page) |
9 September 1996 | Director resigned (1 page) |
9 September 1996 | Director resigned (1 page) |
9 September 1996 | Director resigned (1 page) |
9 September 1996 | Director resigned (1 page) |
9 September 1996 | Director resigned (1 page) |
9 September 1996 | Director resigned (1 page) |
9 September 1996 | Director resigned (1 page) |
9 September 1996 | Director resigned (1 page) |
9 September 1996 | Director resigned (1 page) |
9 September 1996 | Director resigned (1 page) |
9 September 1996 | Director resigned (1 page) |
9 September 1996 | Director resigned (1 page) |
9 September 1996 | Director resigned (1 page) |
9 September 1996 | Director resigned (1 page) |
9 September 1996 | Director resigned (1 page) |
9 September 1996 | Director resigned (1 page) |
9 September 1996 | Director resigned (1 page) |
9 September 1996 | Director resigned (1 page) |
2 September 1996 | New director appointed (1 page) |
2 September 1996 | New director appointed (1 page) |
21 August 1996 | New director appointed (1 page) |
21 August 1996 | New director appointed (1 page) |
19 August 1996 | New director appointed (2 pages) |
19 August 1996 | New director appointed (2 pages) |
8 August 1996 | Director resigned (1 page) |
8 August 1996 | Director resigned (1 page) |
8 August 1996 | Director resigned (1 page) |
8 August 1996 | Director resigned (1 page) |
1 August 1996 | Director resigned (1 page) |
1 August 1996 | Director resigned (1 page) |
8 July 1996 | Director resigned (1 page) |
8 July 1996 | Director resigned (1 page) |
3 July 1996 | Director resigned (1 page) |
3 July 1996 | Director resigned (1 page) |
30 June 1996 | New director appointed (2 pages) |
30 June 1996 | New director appointed (2 pages) |
28 June 1996 | New director appointed (2 pages) |
28 June 1996 | New director appointed (2 pages) |
25 June 1996 | New director appointed (2 pages) |
25 June 1996 | New director appointed (2 pages) |
25 June 1996 | New director appointed (1 page) |
25 June 1996 | New director appointed (1 page) |
25 June 1996 | New director appointed (2 pages) |
25 June 1996 | New director appointed (2 pages) |
25 June 1996 | New director appointed (2 pages) |
25 June 1996 | New director appointed (1 page) |
25 June 1996 | New director appointed (2 pages) |
25 June 1996 | New director appointed (1 page) |
19 June 1996 | New director appointed (3 pages) |
19 June 1996 | Director resigned (1 page) |
19 June 1996 | Director resigned (1 page) |
19 June 1996 | New director appointed (2 pages) |
19 June 1996 | New director appointed (3 pages) |
19 June 1996 | New director appointed (2 pages) |
19 June 1996 | Director resigned (1 page) |
19 June 1996 | Director resigned (1 page) |
18 June 1996 | Director resigned (1 page) |
18 June 1996 | Director resigned (1 page) |
18 June 1996 | Director resigned (1 page) |
18 June 1996 | Director resigned (1 page) |
18 June 1996 | Director resigned (1 page) |
18 June 1996 | Director resigned (1 page) |
18 June 1996 | Director resigned (1 page) |
18 June 1996 | Director resigned (1 page) |
18 June 1996 | Director resigned (1 page) |
18 June 1996 | Director resigned (1 page) |
18 June 1996 | Director resigned (1 page) |
18 June 1996 | Director resigned (1 page) |
17 June 1996 | Director resigned (1 page) |
17 June 1996 | Director resigned (1 page) |
28 May 1996 | Director resigned (1 page) |
28 May 1996 | Director resigned (1 page) |
9 May 1996 | Director resigned (1 page) |
9 May 1996 | Director resigned (1 page) |
9 May 1996 | Director resigned (1 page) |
9 May 1996 | Director resigned (1 page) |
9 May 1996 | Director resigned (1 page) |
9 May 1996 | Director resigned (1 page) |
9 May 1996 | Director resigned (1 page) |
9 May 1996 | Director resigned (1 page) |
15 April 1996 | Director resigned (1 page) |
15 April 1996 | Full accounts made up to 31 December 1995 (37 pages) |
15 April 1996 | Director resigned (1 page) |
15 April 1996 | Director resigned (1 page) |
15 April 1996 | Return made up to 19/03/96; no change of members (48 pages) |
15 April 1996 | Return made up to 19/03/96; no change of members (48 pages) |
15 April 1996 | Director resigned (1 page) |
15 April 1996 | Director's particulars changed (1 page) |
15 April 1996 | Director resigned (1 page) |
15 April 1996 | Director's particulars changed (1 page) |
15 April 1996 | Full accounts made up to 31 December 1995 (37 pages) |
15 April 1996 | Director resigned (1 page) |
9 April 1996 | Director's particulars changed (1 page) |
9 April 1996 | Director's particulars changed (1 page) |
11 March 1996 | New director appointed (2 pages) |
11 March 1996 | New director appointed (2 pages) |
4 March 1996 | Director resigned (2 pages) |
4 March 1996 | Director resigned (2 pages) |
25 February 1996 | New director appointed (2 pages) |
25 February 1996 | New director appointed (2 pages) |
21 February 1996 | New director appointed (2 pages) |
21 February 1996 | New director appointed (2 pages) |
21 February 1996 | New director appointed (2 pages) |
21 February 1996 | New director appointed (2 pages) |
16 February 1996 | New director appointed (2 pages) |
16 February 1996 | New director appointed (2 pages) |
15 February 1996 | Director resigned (2 pages) |
15 February 1996 | New director appointed (2 pages) |
15 February 1996 | Director resigned (2 pages) |
15 February 1996 | New director appointed (2 pages) |
11 January 1996 | New director appointed (2 pages) |
11 January 1996 | New director appointed (2 pages) |
8 January 1996 | Director resigned (2 pages) |
8 January 1996 | Director resigned (2 pages) |
8 January 1996 | Director resigned (2 pages) |
8 January 1996 | Director resigned (2 pages) |
3 January 1996 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
3 January 1996 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
15 December 1995 | Director resigned (4 pages) |
15 December 1995 | Director resigned (4 pages) |
22 November 1995 | Director's particulars changed (4 pages) |
22 November 1995 | Director's particulars changed (4 pages) |
17 November 1995 | Director's particulars changed (4 pages) |
17 November 1995 | Director's particulars changed (4 pages) |
10 November 1995 | New director appointed (4 pages) |
10 November 1995 | New director appointed (4 pages) |
30 October 1995 | Director's particulars changed (4 pages) |
30 October 1995 | Director's particulars changed (4 pages) |
20 October 1995 | Director resigned (4 pages) |
20 October 1995 | Director resigned (4 pages) |
17 October 1995 | Director's particulars changed (4 pages) |
17 October 1995 | Director's particulars changed (4 pages) |
17 October 1995 | Director's particulars changed (4 pages) |
17 October 1995 | Director's particulars changed (4 pages) |
6 September 1995 | Director's particulars changed (4 pages) |
6 September 1995 | Director's particulars changed (4 pages) |
31 August 1995 | New director appointed (4 pages) |
31 August 1995 | New director appointed (4 pages) |
27 July 1995 | New director appointed (6 pages) |
27 July 1995 | New director appointed (6 pages) |
21 July 1995 | Full group accounts made up to 31 October 1994 (66 pages) |
21 July 1995 | Full group accounts made up to 31 October 1994 (66 pages) |
30 June 1995 | Director's particulars changed (4 pages) |
30 June 1995 | Director's particulars changed (4 pages) |
25 May 1995 | Director resigned (4 pages) |
25 May 1995 | Director's particulars changed (4 pages) |
25 May 1995 | Director's particulars changed (4 pages) |
25 May 1995 | Director resigned (4 pages) |
25 May 1995 | Director resigned (4 pages) |
25 May 1995 | Director resigned (4 pages) |
3 May 1995 | Director resigned (4 pages) |
3 May 1995 | Director resigned (4 pages) |
29 March 1995 | Return made up to 19/03/95; full list of members (92 pages) |
29 March 1995 | Return made up to 19/03/95; full list of members (92 pages) |
16 March 1995 | Director resigned (2 pages) |
16 March 1995 | Director resigned (2 pages) |
14 March 1995 | New director appointed (2 pages) |
14 March 1995 | New director appointed (2 pages) |
5 December 1994 | Particulars of mortgage/charge (7 pages) |
5 December 1994 | Particulars of mortgage/charge (7 pages) |
24 May 1994 | Full group accounts made up to 31 October 1993 (45 pages) |
24 May 1994 | Full group accounts made up to 31 October 1993 (45 pages) |
25 February 1994 | Resolutions
|
25 February 1994 | Resolutions
|
21 February 1993 | Full accounts made up to 31 October 1992 (24 pages) |
21 February 1993 | Full accounts made up to 31 October 1992 (24 pages) |
14 July 1992 | Full accounts made up to 31 October 1991 (23 pages) |
14 July 1992 | Full accounts made up to 31 October 1991 (23 pages) |
19 April 1991 | Full accounts made up to 31 October 1990 (24 pages) |
19 April 1991 | Full accounts made up to 31 October 1990 (24 pages) |
3 September 1990 | Full accounts made up to 31 October 1989 (24 pages) |
3 September 1990 | Full accounts made up to 31 October 1989 (24 pages) |
4 May 1990 | Ad 30/04/90--------- £ si 15000000@1 (2 pages) |
12 May 1989 | Wd 03/05/89 ad 30/04/89--------- £ si 143500000@1=143500000 (2 pages) |
3 April 1989 | Full accounts made up to 31 October 1988 (24 pages) |
3 April 1989 | Full accounts made up to 31 October 1988 (24 pages) |
3 March 1989 | Wd 22/02/89 ad 15/02/89--------- £ si 35000000@1=35000000 (2 pages) |
3 March 1989 | Wd 22/02/89 ad 15/02/89--------- £ si 35000000@1=35000000 (2 pages) |
31 October 1988 | Company name changed hill samuel & co. LIMITED\certificate issued on 01/11/88 (2 pages) |
31 October 1988 | Company name changed hill samuel & co. LIMITED\certificate issued on 01/11/88 (2 pages) |
4 July 1984 | Accounts made up to 31 March 1984 (18 pages) |
4 July 1984 | Accounts made up to 31 March 1984 (18 pages) |
10 June 1983 | Accounts made up to 31 March 1983 (19 pages) |
10 June 1983 | Accounts made up to 31 March 1983 (19 pages) |
14 July 1977 | Accounts made up to 31 March 1977 (29 pages) |
14 July 1977 | Accounts made up to 31 March 1977 (29 pages) |
28 June 1976 | Annual return made up to 21/06/76 (8 pages) |
28 June 1976 | Accounts made up to 31 March 1976 (43 pages) |
28 June 1976 | Annual return made up to 21/06/76 (8 pages) |
28 June 1976 | Accounts made up to 31 March 1976 (43 pages) |