Cater Allen Lloyd's Holdings Limited

Company Name	Cater Allen Lloyd's Holdings Limited
Directors	Stephen David Affleck and Rosamund Martha Rule
Company Status	Liquidation
Company Number	02140745
Category	Private Limited Company
Incorporation Date	18 June 1987(36 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen David Affleck
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(34 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Ms Rosamund Martha Rule
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(35 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Governance Professional
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Santander Secretariat Services Limited (Corporation)
Status	Current
Appointed	28 August 2012(25 years, 2 months after company formation)
Appointment Duration	11 years, 8 months
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr James Christopher Barclay
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(4 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Rivers Hall Waldringfield Woodbridge Suffolk IP12 4QX

Director Name	Mr Richard George Chevis
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(4 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 March 1993)
Role	Lloyds Underwriting Agent
Correspondence Address	15 Tollhouse Close Chichester West Sussex PO19 1SF

Director Name	Christopher Graham Finch
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(4 years, 12 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 April 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Noel Road London N1 8HA

Director Name	Mr David Julian White
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(4 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 July 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flint House Penn Street Amersham Buckinghamshire HP7 0PY

Director Name	Mr John Michael Gordon
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(4 years, 12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 November 1992)
Role	Lloyds Underwriting Agent
Correspondence Address	21 Belgravia House Halkin Place London SW1X 8JF

Director Name	Mr Robert David Robertson
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(4 years, 12 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 May 1993)
Role	Lloyds Underwriter
Correspondence Address	Challens Green Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TG

Director Name	Roger Ward Lilley
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(4 years, 12 months after company formation)
Appointment Duration	4 years (resigned 15 June 1996)
Role	Chartered Accountant
Correspondence Address	Foxbury Meadow High Barn Corner Hascombe Road Godalming Surrey GU8 4AE

Secretary Name	Miss Victoria Margaret Treherne
Nationality	British
Status	Resigned
Appointed	14 June 1992(4 years, 12 months after company formation)
Appointment Duration	11 years, 2 months (resigned 21 August 2003)
Role	Company Director
Correspondence Address	2 Penwerris Court Great West Road Hounslow Middlesex TW5 0TJ

Director Name	Mr Bryan James Newland Taylor
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(5 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 January 1994)
Role	Lloyds Underwriting Agent
Correspondence Address	Copthorne Wrens Hill Oxshott Leatherhead Surrey KT22 0HJ

Director Name	Robin Michael Heming Gilkes
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 20 June 1996)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	Thurgarton Lodge Thurgarton Norwich Norfolk NR11 7PG

Director Name	John Michael Gillespie
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(6 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 October 1994)
Role	Dir/Lloyds Members Agent
Country of Residence	England
Correspondence Address	The Old Stables Wissenden Bethersden Kent TN26 3EL

Director Name	Mr Robert Francis Hughes
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 October 1997)
Role	Lloyds Underwriting Agent
Correspondence Address	Eden House Lemon Street St Keverne Helston Cornwall TR12 6NE

Director Name	Mr Robin Garratt
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(10 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 28 March 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	107 Wansunt Road Bexley Kent DA5 2DN

Director Name	Gwendoline Mary Batchelor
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(11 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 March 2003)
Role	Finance Director
Correspondence Address	26 Crescent Wood Road London SE26 6RU

Director Name	Ronald Peter Friend
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(15 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 March 2003)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	18 Dove's Yard Islington London N1 0HQ

Director Name	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(15 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 March 2003)
Role	Chartered Accountant
Correspondence Address	7 Restharrow Road Weavering Maidstone Kent ME14 5UH

Director Name	Anna Merrick
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(15 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2005)
Role	Banker
Correspondence Address	27 Jacksons Lane Highgate London N6 5SR

Director Name	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(15 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Mark Cunliffe Jackson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(17 years, 11 months after company formation)
Appointment Duration	10 years (resigned 19 June 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Shaun Patrick Coles
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(22 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 19 June 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regents Place London NW1 3AN

Director Name	Mr Richard Charles Truelove
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2015(28 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2016)
Role	Banker
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Andrew Roland Honey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2015(28 years after company formation)
Appointment Duration	4 years, 10 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mrs Rachel Jane Morrison
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(28 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Christopher James Wise
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2020(32 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2022)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	22 August 2003(16 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2008)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Abbey National Nominees Limited (Corporation)
Status	Resigned
Appointed	30 September 2008(21 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 August 2012)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Contact

Website	santander.co.uk
Telephone	020 74881616
Telephone region	London

Location

Registered Address	Griffins Tavistock House North Tavistock Square London WC1H 9HR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

10.7m at £1	Abbey National Treasury Services PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,790,867
Cash	£1,401,495
Current Liabilities	£11,221,105

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 4 days from now)

Filing History

26 June 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
5 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
20 April 2020	Appointment of Mr Christopher James Wise as a director on 16 April 2020 (2 pages)
20 April 2020	Termination of appointment of Andrew Roland Honey as a director on 15 April 2020 (1 page)
24 July 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
17 May 2019	Confirmation statement made on 16 May 2019 with updates (4 pages)
22 January 2019	Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019 (2 pages)
22 August 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
13 June 2018	Notification of Santander Equity Investments Limited as a person with significant control on 14 May 2018 (2 pages)
13 June 2018	Cessation of Abbey National Treasury Services Plc as a person with significant control on 14 May 2018 (1 page)
16 May 2018	Confirmation statement made on 16 May 2018 with updates (5 pages)
14 May 2018	Director's details changed for Mr Andrew Roland Honey on 14 May 2018 (2 pages)
17 January 2018	Statement of capital on 17 January 2018 GBP 1,000 (3 pages)
17 January 2018	Solvency Statement dated 17/01/18 (1 page)
17 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 January 2018	Statement by Directors (1 page)
7 August 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
7 August 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
17 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
6 December 2016	Termination of appointment of Richard Charles Truelove as a director on 30 November 2016 (1 page)
6 December 2016	Termination of appointment of Richard Charles Truelove as a director on 30 November 2016 (1 page)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 10,730,000 (6 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 10,730,000 (6 pages)
7 May 2016	Full accounts made up to 31 December 2015 (13 pages)
7 May 2016	Full accounts made up to 31 December 2015 (13 pages)
24 March 2016	Appointment of Mrs Rachel Jane Morrison as a director on 23 March 2016 (2 pages)
24 March 2016	Appointment of Mrs Rachel Jane Morrison as a director on 23 March 2016 (2 pages)
7 January 2016	Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
7 January 2016	Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
17 August 2015	Full accounts made up to 31 December 2014 (14 pages)
17 August 2015	Full accounts made up to 31 December 2014 (14 pages)
19 June 2015	Appointment of Mr Richard Charles Truelove as a director on 19 June 2015 (2 pages)
19 June 2015	Termination of appointment of Shaun Patrick Coles as a director on 19 June 2015 (1 page)
19 June 2015	Termination of appointment of Mark Cunliffe Jackson as a director on 19 June 2015 (1 page)
19 June 2015	Appointment of Mr Andrew Roland Honey as a director on 19 June 2015 (2 pages)
19 June 2015	Appointment of Mr Richard Charles Truelove as a director on 19 June 2015 (2 pages)
19 June 2015	Termination of appointment of Shaun Patrick Coles as a director on 19 June 2015 (1 page)
19 June 2015	Termination of appointment of Mark Cunliffe Jackson as a director on 19 June 2015 (1 page)
19 June 2015	Appointment of Mr Andrew Roland Honey as a director on 19 June 2015 (2 pages)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 10,730,000 (6 pages)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 10,730,000 (6 pages)
1 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 10,730,000 (6 pages)
1 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 10,730,000 (6 pages)
18 June 2014	Full accounts made up to 31 December 2013 (16 pages)
18 June 2014	Full accounts made up to 31 December 2013 (16 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
15 May 2013	Full accounts made up to 31 December 2012 (15 pages)
15 May 2013	Full accounts made up to 31 December 2012 (15 pages)
8 March 2013	Director's details changed for Mr Mark Cunliffe Jackson on 22 September 2012 (2 pages)
8 March 2013	Director's details changed for Mr Mark Cunliffe Jackson on 22 September 2012 (2 pages)
3 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
3 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
3 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
3 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Full accounts made up to 31 December 2011 (15 pages)
11 June 2012	Full accounts made up to 31 December 2011 (15 pages)
11 November 2011	Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 (2 pages)
11 November 2011	Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 (2 pages)
16 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
3 June 2011	Director's details changed for David Martin Green on 31 May 2011 (2 pages)
3 June 2011	Director's details changed for David Martin Green on 31 May 2011 (2 pages)
6 May 2011	Full accounts made up to 31 December 2010 (15 pages)
6 May 2011	Full accounts made up to 31 December 2010 (15 pages)
11 April 2011	Director's details changed for David Martin Green on 8 April 2011 (2 pages)
11 April 2011	Director's details changed for David Martin Green on 8 April 2011 (2 pages)
11 April 2011	Director's details changed for David Martin Green on 8 April 2011 (2 pages)
16 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
24 May 2010	Full accounts made up to 31 December 2009 (15 pages)
24 May 2010	Full accounts made up to 31 December 2009 (15 pages)
11 November 2009	Director's details changed for Mr Mark Cunliffe Jackson on 30 October 2009 (3 pages)
11 November 2009	Director's details changed for Mr Mark Cunliffe Jackson on 30 October 2009 (3 pages)
10 November 2009	Director's details changed for Shaun Patrick Coles on 28 October 2009 (3 pages)
10 November 2009	Director's details changed for Shaun Patrick Coles on 28 October 2009 (3 pages)
29 September 2009	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page)
29 September 2009	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page)
28 July 2009	Director appointed shaun patirck coles (3 pages)
28 July 2009	Director appointed shaun patirck coles (3 pages)
24 June 2009	Full accounts made up to 31 December 2008 (14 pages)
24 June 2009	Full accounts made up to 31 December 2008 (14 pages)
22 June 2009	Return made up to 14/06/09; full list of members (4 pages)
22 June 2009	Return made up to 14/06/09; full list of members (4 pages)
13 October 2008	Appointment terminated secretary abbey national secretariat services LIMITED (1 page)
13 October 2008	Appointment terminated secretary abbey national secretariat services LIMITED (1 page)
13 October 2008	Secretary appointed abbey national nominees LIMITED (2 pages)
13 October 2008	Secretary appointed abbey national nominees LIMITED (2 pages)
25 June 2008	Full accounts made up to 31 December 2007 (15 pages)
25 June 2008	Full accounts made up to 31 December 2007 (15 pages)
24 June 2008	Return made up to 14/06/08; full list of members (4 pages)
24 June 2008	Return made up to 14/06/08; full list of members (4 pages)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Director's particulars changed (1 page)
6 July 2007	Return made up to 14/06/07; full list of members (5 pages)
6 July 2007	Return made up to 14/06/07; full list of members (5 pages)
3 July 2007	Full accounts made up to 31 December 2006 (13 pages)
3 July 2007	Full accounts made up to 31 December 2006 (13 pages)
27 June 2006	Return made up to 14/06/06; full list of members (3 pages)
27 June 2006	Return made up to 14/06/06; full list of members (3 pages)
24 April 2006	Full accounts made up to 31 December 2005 (13 pages)
24 April 2006	Full accounts made up to 31 December 2005 (13 pages)
3 October 2005	Full accounts made up to 31 December 2004 (12 pages)
3 October 2005	Full accounts made up to 31 December 2004 (12 pages)
12 August 2005	Return made up to 14/06/05; full list of members (3 pages)
12 August 2005	Return made up to 14/06/05; full list of members (3 pages)
18 June 2005	New director appointed (3 pages)
18 June 2005	Director resigned (1 page)
18 June 2005	New director appointed (3 pages)
18 June 2005	Director resigned (1 page)
18 June 2004	Return made up to 14/06/04; full list of members (5 pages)
18 June 2004	Return made up to 14/06/04; full list of members (5 pages)
17 June 2004	Full accounts made up to 31 December 2003 (12 pages)
17 June 2004	Full accounts made up to 31 December 2003 (12 pages)
27 October 2003	Full accounts made up to 31 December 2002 (13 pages)
27 October 2003	Full accounts made up to 31 December 2002 (13 pages)
9 September 2003	Secretary resigned (1 page)
9 September 2003	Secretary resigned (1 page)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	New secretary appointed (2 pages)
25 June 2003	Return made up to 14/06/03; full list of members (5 pages)
25 June 2003	Return made up to 14/06/03; full list of members (5 pages)
1 May 2003	New director appointed (3 pages)
1 May 2003	New director appointed (3 pages)
16 April 2003	New director appointed (3 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	New director appointed (3 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
19 February 2003	New director appointed (3 pages)
19 February 2003	New director appointed (3 pages)
14 February 2003	New director appointed (3 pages)
14 February 2003	New director appointed (3 pages)
9 August 2002	Full accounts made up to 31 December 2001 (11 pages)
9 August 2002	Full accounts made up to 31 December 2001 (11 pages)
12 July 2002	Return made up to 14/06/02; full list of members (5 pages)
12 July 2002	Return made up to 14/06/02; full list of members (5 pages)
28 June 2002	Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL (1 page)
28 June 2002	Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
16 July 2001	Return made up to 14/06/01; full list of members (5 pages)
16 July 2001	Return made up to 14/06/01; full list of members (5 pages)
30 October 2000	Full accounts made up to 31 December 1999 (14 pages)
30 October 2000	Full accounts made up to 31 December 1999 (14 pages)
12 July 2000	Return made up to 14/06/00; full list of members (6 pages)
12 July 2000	Return made up to 14/06/00; full list of members (6 pages)
20 July 1999	Auditor's resignation (1 page)
20 July 1999	Auditor's resignation (1 page)
14 July 1999	Return made up to 14/06/99; full list of members (13 pages)
14 July 1999	Return made up to 14/06/99; full list of members (13 pages)
4 July 1999	Full accounts made up to 31 December 1998 (14 pages)
4 July 1999	Full accounts made up to 31 December 1998 (14 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
27 April 1999	New director appointed (3 pages)
27 April 1999	New director appointed (3 pages)
29 October 1998	Full accounts made up to 31 December 1997 (15 pages)
29 October 1998	Full accounts made up to 31 December 1997 (15 pages)
15 July 1998	Return made up to 14/06/98; full list of members (9 pages)
15 July 1998	Return made up to 14/06/98; full list of members (9 pages)
13 July 1998	Registered office changed on 13/07/98 from: 2 seething lane london EC3N 4AX (1 page)
13 July 1998	Registered office changed on 13/07/98 from: 2 seething lane london EC3N 4AX (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
11 April 1998	New director appointed (4 pages)
11 April 1998	New director appointed (4 pages)
6 January 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
6 January 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
2 January 1998	Auditor's resignation (2 pages)
2 January 1998	Auditor's resignation (2 pages)
29 December 1997	Auditor's resignation (4 pages)
29 December 1997	Auditor's resignation (4 pages)
1 December 1997	Auditor's resignation (2 pages)
1 December 1997	Auditor's resignation (2 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
25 September 1997	Director's particulars changed (1 page)
25 September 1997	Director's particulars changed (1 page)
5 September 1997	Full accounts made up to 30 April 1997 (16 pages)
5 September 1997	Full accounts made up to 30 April 1997 (16 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
15 July 1997	Return made up to 14/06/97; no change of members (11 pages)
15 July 1997	Return made up to 14/06/97; no change of members (11 pages)
29 August 1996	Full accounts made up to 30 April 1996 (14 pages)
29 August 1996	Full accounts made up to 30 April 1996 (14 pages)
17 July 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
16 July 1996	Return made up to 14/06/96; no change of members 363(288) ‐ Director's particulars changed (9 pages)
16 July 1996	Return made up to 14/06/96; no change of members 363(288) ‐ Director's particulars changed (9 pages)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
12 July 1995	Return made up to 14/06/95; full list of members (12 pages)
12 July 1995	Return made up to 14/06/95; full list of members (12 pages)
10 July 1995	Ad 13/06/95--------- Â£ si 1000000@1=1000000 Â£ ic 9730000/10730000 (2 pages)
10 July 1995	Ad 13/06/95--------- Â£ si 1000000@1=1000000 Â£ ic 9730000/10730000 (2 pages)
20 June 1995	Full accounts made up to 30 April 1995 (17 pages)
20 June 1995	Full accounts made up to 30 April 1995 (17 pages)
26 May 1995	Ad 28/04/95--------- Â£ si 7690004@1=7690004 Â£ ic 2039996/9730000 (2 pages)
26 May 1995	Ad 28/04/95--------- Â£ si 7690004@1=7690004 Â£ ic 2039996/9730000 (2 pages)
16 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 May 1995	Memorandum and Articles of Association (28 pages)
16 May 1995	Nc inc already adjusted 28/04/95 (1 page)
16 May 1995	Memorandum and Articles of Association (28 pages)
16 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 May 1995	Nc inc already adjusted 28/04/95 (1 page)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (87 pages)
12 July 1994	Return made up to 14/06/94; full list of members (9 pages)
12 July 1994	Return made up to 14/06/94; full list of members (9 pages)
24 June 1994	Full accounts made up to 30 April 1994 (15 pages)
24 June 1994	Full accounts made up to 30 April 1994 (15 pages)
24 June 1993	Return made up to 14/06/93; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
24 June 1993	Return made up to 14/06/93; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
17 June 1993	Full accounts made up to 30 April 1993 (15 pages)
17 June 1993	Full accounts made up to 30 April 1993 (15 pages)
17 July 1992	Return made up to 14/06/92; no change of members (13 pages)
17 July 1992	Return made up to 14/06/92; no change of members (13 pages)
18 June 1992	Full accounts made up to 30 April 1992 (13 pages)
18 June 1992	Full accounts made up to 30 April 1992 (13 pages)
16 July 1991	Full accounts made up to 30 April 1991 (12 pages)
16 July 1991	Full accounts made up to 30 April 1991 (12 pages)
26 June 1991	Return made up to 14/06/91; full list of members (15 pages)
26 June 1991	Return made up to 14/06/91; full list of members (15 pages)
16 July 1990	Full accounts made up to 30 April 1990 (9 pages)
16 July 1990	Full accounts made up to 30 April 1990 (9 pages)
16 July 1990	Return made up to 14/06/90; full list of members (10 pages)
16 July 1990	Return made up to 14/06/90; full list of members (10 pages)
8 August 1989	New director appointed (2 pages)
8 August 1989	New director appointed (2 pages)
11 July 1989	Full accounts made up to 30 April 1989 (8 pages)
11 July 1989	Full accounts made up to 30 April 1989 (8 pages)
11 July 1989	Return made up to 22/06/89; full list of members (12 pages)
11 July 1989	Return made up to 22/06/89; full list of members (12 pages)
28 September 1988	Return made up to 07/07/88; full list of members (5 pages)
28 September 1988	Full accounts made up to 30 April 1988 (9 pages)
28 September 1988	Full accounts made up to 30 April 1988 (9 pages)
28 September 1988	Return made up to 07/07/88; full list of members (5 pages)
18 June 1987	Incorporation (25 pages)
18 June 1987	Incorporation (25 pages)

Cater Allen Lloyd's Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London