Chiswell Stockbrokers Limited

Company Name	Chiswell Stockbrokers Limited
Company Status	Dissolved
Company Number	02029332
Category	Private Limited Company
Incorporation Date	18 June 1986(37 years, 10 months ago)
Dissolution Date	21 May 2020 (3 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Horner
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2018(31 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 21 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canons House PO Box 112 Canons Way Bristol BS99 7LB

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	28 March 2014(27 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (closed 21 May 2020)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Peter David Minchin
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(5 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1996)
Role	Merchant Banker
Correspondence Address	Wessons Buckhurst Lane Wadhurst East Sussex TN5 6JU

Director Name	Mr David Oliver Horne
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(5 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 1992)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	5 The Gardens Esher Surrey KT10 8QF

Director Name	Robert Anthony Douglas Froy
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(5 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 November 1997)
Role	Stockbroker
Correspondence Address	171 Defoe House Barbican London EC2Y 8ND

Secretary Name	Michael Roger Hatcher
Nationality	British
Status	Resigned
Appointed	17 May 1992(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunyani Ardleigh Road Little Bromley Manningtree Essex CO11 2QA

Director Name	Mr David Clarence Clarke
Date of Birth	October 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 May 1992(5 years, 11 months after company formation)
Appointment Duration	11 months (resigned 30 April 1993)
Role	Merchant Banker
Correspondence Address	Hyde Park Residence 55 Park Lane London W1Y 3DB

Director Name	Alan Edward Moore
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(6 years, 4 months after company formation)
Appointment Duration	8 months (resigned 14 July 1993)
Role	Banker
Correspondence Address	Flat 2, 20 Wigmore Street London W1U 2RQ

Director Name	Mr Robert Henry Litchfield
Date of Birth	August 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 1993(6 years, 6 months after company formation)
Appointment Duration	8 months (resigned 31 August 1993)
Role	Stockbroker
Correspondence Address	42 Turners Meadow Way Beckenham Kent BR3 4TG

Director Name	David Blair Pirrie
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(7 years after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 1994)
Role	Banker
Correspondence Address	12 Calonne Road Wimbledon London SW19 5HJ

Director Name	Mr James Robert Foster Cooper
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 16 June 1995)
Role	Banker
Correspondence Address	75 The Boundary Langton Green Tunbridge Wells Kent TN3 0YA

Director Name	Karen Louise Hewitt
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(7 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 June 1998)
Role	Chief Accountant
Correspondence Address	8 Lynette Avenue London SW4 9HD

Secretary Name	Stephen John Hopkins
Nationality	British
Status	Resigned
Appointed	20 July 1994(8 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	29 South Street Manningtree Essex CO11 1BG

Director Name	Mr Peter William Dacombe
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(9 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 1998)
Role	Banking
Country of Residence	England
Correspondence Address	Woodbury House Churt Road Churt Surrey GU10 2NY

Director Name	Charles William Galbraith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(9 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 25 August 2006)
Role	Stockbroker
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Stephen Andrew Maran
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(10 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1999)
Role	Group Director
Correspondence Address	17 Lancaster Park Richmond Surrey TW10 6AB

Director Name	Mr Jonathan Charles Pain
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(11 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oaklands Moorhall Drive Ninfield TN33 9JT

Secretary Name	Miss Deborah Ann Saunders
Status	Resigned
Appointed	01 February 1999(12 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 06 January 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mrs Laurel Claire Powers-Freeling
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(13 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goldingtons Church Lane Sarratt Hertfordshire WD3 6HE

Director Name	Mr Richard Anthony Charnock
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(13 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Multon Road London SW18 3LH

Director Name	Mr Malcolm George Lambell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(14 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Winterfold Old Lane, St. Johns Crowborough East Sussex TN6 1RX

Director Name	David Simon Gilbert
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(15 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 June 2002)
Role	Company Director
Correspondence Address	12 Tycehurst Hill Loughton Essex IG10 1BU

Director Name	Alan Pateman Jones
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(15 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2004)
Role	Banker
Correspondence Address	80 Lockesfield Place London E14 3AJ

Director Name	Martin John Graves
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(15 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 January 2004)
Role	Company Director
Correspondence Address	18 Little Hempen Singleton Ashford Kent TN23 4YS

Director Name	Peter George Edwin Ayliffe
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(15 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	214 Pacific Wharf 165 Rotherhithe Street London SE16 5QF

Director Name	Mr John Hampton Roberts
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(15 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compass House Townsend Axbridge Somerset BS26 2AJ

Director Name	Mr Duncan Allan James Aitken
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(17 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Leas Stanton Drew Bristol BS39 4EJ

Director Name	Mark Cheshire
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(17 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 2004)
Role	Uk Wealth Managing Director
Correspondence Address	The Red House Cockfields Road Felsham Bury St Edmunds Suffolk IP30 0QJ

Director Name	Gavin Dalziel Downs
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(17 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2007)
Role	Bank Manager
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Dermot Peter Doughty
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(17 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Mortimer Road London W13 8NG

Director Name	Dr Jakob Pfaudler
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Austrian
Status	Resigned
Appointed	30 September 2007(21 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Kenneth Melville
Nationality	British
Status	Resigned
Appointed	22 June 2010(24 years after company formation)
Appointment Duration	3 years, 9 months (resigned 28 March 2014)
Role	Company Director
Correspondence Address	70 Redford Road Edinburgh EH13 0AE Scotland

Director Name	Mr Adrian David Lane
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(27 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 February 2018)
Role	Head Of Islands Finance/ Finance Director
Country of Residence	Jersey
Correspondence Address	11-12 Esplanade St Helier JE4 8ZU

Director Name	HBOS Directors Limited (Corporation)
Status	Resigned
Appointed	11 May 2010(23 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 July 2015)
Correspondence Address	25 Gresham Street London EC2V 7HN

Contact

Website	lloydstsb.com
Telephone	01733 347007
Telephone region	Peterborough

Location

Registered Address	1 More London Place London SE1 2AF
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

Shareholders

2m at £1	Lloyds Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	23 June

Charges

15 June 1993	Delivered on: 19 June 1993 Satisfied on: 7 October 1997 Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the charge. Particulars: All shares stock and other securities of any description designated by the stock exchange as talisman securities. See the mortgage charge document for full details. Fully Satisfied

15 June 1993

Delivered on: 19 June 1993
Satisfied on: 7 October 1997
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee under the charge.
Particulars: All shares stock and other securities of any description designated by the stock exchange as talisman securities. See the mortgage charge document for full details.
Fully Satisfied

Filing History

21 May 2020	Final Gazette dissolved following liquidation (1 page)
21 February 2020	Return of final meeting in a members' voluntary winding up (11 pages)
13 June 2019	Liquidators' statement of receipts and payments to 28 March 2019 (9 pages)
25 January 2019	Director's details changed for Mr Richard Horner on 24 January 2019 (2 pages)
19 April 2018	Registered office address changed from 25 Gresham Street London EC2V 7HN United Kingdom to 1 More London Place London SE1 2AF on 19 April 2018 (2 pages)
19 April 2018	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (2 pages)
19 April 2018	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (2 pages)
17 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-29 (1 page)
17 April 2018	Appointment of a voluntary liquidator (4 pages)
17 April 2018	Declaration of solvency (5 pages)
16 March 2018	Previous accounting period shortened from 24 June 2017 to 23 June 2017 (1 page)
13 February 2018	Termination of appointment of Adrian David Lane as a director on 8 February 2018 (1 page)
7 February 2018	Appointment of Mr Richard Horner as a director on 6 February 2018 (2 pages)
8 September 2017	Previous accounting period extended from 24 December 2016 to 24 June 2017 (1 page)
8 September 2017	Previous accounting period extended from 24 December 2016 to 24 June 2017 (1 page)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
1 December 2016	Director's details changed for Mr Adrian David Lane on 14 November 2016 (2 pages)
1 December 2016	Director's details changed for Mr Adrian David Lane on 14 November 2016 (2 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)
14 June 2016	Termination of appointment of Kerry Tremble as a director on 8 June 2016 (1 page)
14 June 2016	Termination of appointment of Kerry Tremble as a director on 8 June 2016 (1 page)
17 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2,000,000 (5 pages)
17 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2,000,000 (5 pages)
24 August 2015	Registered office address changed from 48,Chiswell Street London EC1Y 4XX to 25 Gresham Street London EC2V 7HN on 24 August 2015 (1 page)
24 August 2015	Registered office address changed from 48,Chiswell Street London EC1Y 4XX to 25 Gresham Street London EC2V 7HN on 24 August 2015 (1 page)
18 August 2015	Statement of company's objects (2 pages)
18 August 2015	Statement of company's objects (2 pages)
18 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
18 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
10 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
10 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 July 2015	Termination of appointment of Hbos Directors Limited as a director on 2 July 2015 (1 page)
9 July 2015	Termination of appointment of Hbos Directors Limited as a director on 2 July 2015 (1 page)
9 July 2015	Termination of appointment of Hbos Directors Limited as a director on 2 July 2015 (1 page)
21 May 2015	Appointment of Mr Kerry Tremble as a director on 19 May 2015 (2 pages)
21 May 2015	Appointment of Mr Kerry Tremble as a director on 19 May 2015 (2 pages)
20 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2,000,000 (5 pages)
20 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2,000,000 (5 pages)
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)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2,000,000 (5 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2,000,000 (5 pages)
3 April 2014	Company name changed lloyds tsb stockbrokers LIMITED\certificate issued on 03/04/14 RES15 ‐ Change company name resolution on 2014-03-24 NM01 ‐ Change of name by resolution (3 pages)
3 April 2014	Company name changed lloyds tsb stockbrokers LIMITED\certificate issued on 03/04/14 RES15 ‐ Change company name resolution on 2014-03-24 NM01 ‐ Change of name by resolution (3 pages)
28 March 2014	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
28 March 2014	Termination of appointment of Kenneth Melville as a secretary (1 page)
28 March 2014	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
28 March 2014	Termination of appointment of Kenneth Melville as a secretary (1 page)
29 November 2013	Appointment of Mr Adrian David Lane as a director (2 pages)
29 November 2013	Appointment of Mr Adrian David Lane as a director (2 pages)
22 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
19 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 April 2013	Termination of appointment of Trevor Suarez as a director (1 page)
10 April 2013	Termination of appointment of Trevor Suarez as a director (1 page)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
17 January 2012	Director's details changed for Hbos Directors Limited on 1 January 2012 (2 pages)
17 January 2012	Director's details changed for Hbos Directors Limited on 1 January 2012 (2 pages)
17 January 2012	Director's details changed for Hbos Directors Limited on 1 January 2012 (2 pages)
2 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (14 pages)
2 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (14 pages)
7 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 October 2010	Appointment of Trevor Suarez as a director (3 pages)
26 October 2010	Appointment of Trevor Suarez as a director (3 pages)
20 October 2010	Termination of appointment of Graham Taylor as a director (2 pages)
20 October 2010	Termination of appointment of Graham Taylor as a director (2 pages)
13 July 2010	Appointment of Kenneth Melville as a secretary (3 pages)
13 July 2010	Appointment of Kenneth Melville as a secretary (3 pages)
2 July 2010	Accounts made up to 31 December 2009 (10 pages)
2 July 2010	Accounts made up to 31 December 2009 (10 pages)
7 June 2010	Termination of appointment of Jakob Pfaudler as a director (2 pages)
7 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (14 pages)
7 June 2010	Termination of appointment of Jakob Pfaudler as a director (2 pages)
7 June 2010	Appointment of Hbos Directors Limited as a director (3 pages)
7 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (14 pages)
7 June 2010	Appointment of Hbos Directors Limited as a director (3 pages)
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)
19 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 May 2009	Return made up to 17/05/09; full list of members (3 pages)
18 May 2009	Return made up to 17/05/09; full list of members (3 pages)
4 July 2008	Accounts made up to 31 December 2007 (15 pages)
4 July 2008	Accounts made up to 31 December 2007 (15 pages)
20 May 2008	Return made up to 17/05/08; full list of members (3 pages)
20 May 2008	Return made up to 17/05/08; full list of members (3 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
24 May 2007	Accounts made up to 31 December 2006 (19 pages)
24 May 2007	Accounts made up to 31 December 2006 (19 pages)
17 May 2007	Return made up to 17/05/07; full list of members (2 pages)
17 May 2007	Return made up to 17/05/07; full list of members (2 pages)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Secretary's particulars changed (1 page)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
5 June 2006	Return made up to 17/05/06; full list of members (6 pages)
5 June 2006	Return made up to 17/05/06; full list of members (6 pages)
2 May 2006	Accounts made up to 31 December 2005 (20 pages)
2 May 2006	Accounts made up to 31 December 2005 (20 pages)
1 June 2005	Return made up to 17/05/05; full list of members (6 pages)
1 June 2005	Return made up to 17/05/05; full list of members (6 pages)
6 April 2005	Accounts made up to 31 December 2004 (18 pages)
6 April 2005	Accounts made up to 31 December 2004 (18 pages)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (2 pages)
23 July 2004	Director's particulars changed (2 pages)
4 June 2004	Return made up to 17/05/04; full list of members (6 pages)
4 June 2004	Return made up to 17/05/04; full list of members (6 pages)
28 April 2004	New director appointed (1 page)
28 April 2004	New director appointed (1 page)
20 April 2004	New director appointed (1 page)
20 April 2004	New director appointed (1 page)
17 April 2004	Director resigned (1 page)
17 April 2004	Director resigned (1 page)
16 April 2004	Accounts made up to 31 December 2003 (18 pages)
16 April 2004	New director appointed (1 page)
16 April 2004	Accounts made up to 31 December 2003 (18 pages)
16 April 2004	New director appointed (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
30 October 2003	New director appointed (1 page)
30 October 2003	New director appointed (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
16 September 2003	Director's particulars changed (2 pages)
16 September 2003	Director's particulars changed (2 pages)
30 May 2003	Return made up to 17/05/03; full list of members (7 pages)
30 May 2003	Return made up to 17/05/03; full list of members (7 pages)
15 April 2003	Accounts made up to 31 December 2002 (20 pages)
15 April 2003	Accounts made up to 31 December 2002 (20 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
6 April 2003	Location - directors interests register: non legible (2 pages)
6 April 2003	Location - directors interests register: non legible (2 pages)
4 April 2003	Location of register of members (non legible) (1 page)
4 April 2003	Location of register of members (non legible) (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
6 September 2002	Director's particulars changed (2 pages)
6 September 2002	Director's particulars changed (2 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
28 May 2002	Return made up to 17/05/02; full list of members (7 pages)
28 May 2002	Return made up to 17/05/02; full list of members (7 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
21 March 2002	Accounts made up to 31 December 2001 (14 pages)
21 March 2002	Accounts made up to 31 December 2001 (14 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
21 June 2001	Return made up to 17/05/01; full list of members (7 pages)
21 June 2001	Return made up to 17/05/01; full list of members (7 pages)
21 June 2001	Location of register of members (1 page)
21 June 2001	Location of register of members (1 page)
3 April 2001	Accounts made up to 31 December 2000 (14 pages)
3 April 2001	Accounts made up to 31 December 2000 (14 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
23 May 2000	Return made up to 17/05/00; full list of members (7 pages)
23 May 2000	Return made up to 17/05/00; full list of members (7 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
5 March 2000	New director appointed (1 page)
5 March 2000	New director appointed (1 page)
28 February 2000	Accounts made up to 31 December 1999 (14 pages)
28 February 2000	Accounts made up to 31 December 1999 (14 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
25 June 1999	Company name changed lloyds bank stockbrokers LIMITED\certificate issued on 28/06/99 (2 pages)
25 June 1999	Company name changed lloyds bank stockbrokers LIMITED\certificate issued on 28/06/99 (2 pages)
26 May 1999	Return made up to 17/05/99; full list of members (8 pages)
26 May 1999	Return made up to 17/05/99; full list of members (8 pages)
17 May 1999	Director's particulars changed (1 page)
17 May 1999	Director's particulars changed (1 page)
17 May 1999	Director's particulars changed (1 page)
17 May 1999	Director's particulars changed (1 page)
6 April 1999	Accounts made up to 31 December 1998 (14 pages)
6 April 1999	Accounts made up to 31 December 1998 (14 pages)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	Secretary resigned (1 page)
11 February 1999	Secretary resigned (1 page)
1 December 1998	Auditor's resignation (1 page)
1 December 1998	Auditor's resignation (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
28 May 1998	Return made up to 17/05/98; full list of members (10 pages)
28 May 1998	Return made up to 17/05/98; full list of members (10 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
28 April 1998	Accounts made up to 31 December 1997 (14 pages)
28 April 1998	Accounts made up to 31 December 1997 (14 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
7 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 1997	Return made up to 17/05/97; full list of members (13 pages)
30 May 1997	Return made up to 17/05/97; full list of members (13 pages)
27 March 1997	Accounts made up to 31 December 1996 (19 pages)
27 March 1997	Accounts made up to 31 December 1996 (19 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
5 March 1997	Director resigned (1 page)
5 March 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
22 July 1996	Director's particulars changed (1 page)
22 July 1996	Director's particulars changed (1 page)
22 May 1996	Return made up to 17/05/96; full list of members (12 pages)
22 May 1996	Return made up to 17/05/96; full list of members (12 pages)
10 May 1996	Director's particulars changed (2 pages)
10 May 1996	Director's particulars changed (2 pages)
11 April 1996	Accounts made up to 31 December 1995 (16 pages)
11 April 1996	Accounts made up to 31 December 1995 (16 pages)
25 February 1996	Director's particulars changed (3 pages)
25 February 1996	Director's particulars changed (3 pages)
17 February 1996	Director's particulars changed (3 pages)
17 February 1996	Director's particulars changed (3 pages)
16 August 1995	New director appointed (4 pages)
16 August 1995	New director appointed (4 pages)
12 June 1995	Return made up to 17/05/95; full list of members (8 pages)
12 June 1995	Return made up to 17/05/95; full list of members (8 pages)
27 March 1995	Accounts made up to 31 December 1994 (18 pages)
27 March 1995	Accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
23 May 1994	Return made up to 17/05/94; full list of members (9 pages)
23 May 1994	Return made up to 17/05/94; full list of members (9 pages)
25 March 1994	Accounts made up to 31 December 1993 (18 pages)
25 March 1994	Accounts made up to 31 December 1993 (18 pages)
19 June 1993	Particulars of mortgage/charge (7 pages)
19 June 1993	Particulars of mortgage/charge (7 pages)
25 May 1993	Return made up to 17/05/93; full list of members (9 pages)
25 May 1993	Return made up to 17/05/93; full list of members (9 pages)
26 March 1993	Accounts made up to 31 December 1992 (15 pages)
26 March 1993	Accounts made up to 31 December 1992 (15 pages)
22 May 1992	Return made up to 17/05/92; full list of members (8 pages)
22 May 1992	Return made up to 17/05/92; full list of members (8 pages)
27 March 1992	Accounts made up to 27 December 1991 (15 pages)
27 March 1992	Accounts made up to 27 December 1991 (15 pages)
31 May 1991	Return made up to 17/05/91; no change of members (8 pages)
31 May 1991	Return made up to 17/05/91; no change of members (8 pages)
11 April 1991	Accounts made up to 28 December 1990 (17 pages)
11 April 1991	Accounts made up to 28 December 1990 (17 pages)
10 October 1990	Registered office changed on 10/10/90 from: 71 lombard street london EC3P 3BS (1 page)
10 October 1990	Registered office changed on 10/10/90 from: 71 lombard street london EC3P 3BS (1 page)
4 June 1990	Return made up to 17/05/90; full list of members (8 pages)
4 June 1990	Return made up to 17/05/90; full list of members (8 pages)
11 April 1990	Accounts made up to 22 December 1989 (16 pages)
11 April 1990	Accounts made up to 22 December 1989 (16 pages)
19 October 1989	Memorandum and Articles of Association (18 pages)
19 October 1989	Memorandum and Articles of Association (18 pages)
27 April 1989	Accounts made up to 23 December 1988 (15 pages)
27 April 1989	Accounts made up to 23 December 1988 (15 pages)
24 May 1988	Accounts made up to 18 December 1987 (30 pages)
24 May 1988	Accounts made up to 18 December 1987 (30 pages)
5 March 1987	Accounts made up to 19 December 1986 (14 pages)
5 March 1987	Accounts made up to 19 December 1986 (14 pages)
18 June 1986	Incorporation (12 pages)
18 June 1986	Incorporation (12 pages)