Chester
CH4 9FB
Wales
Director Name | Mr Alan Toby Rougier |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2021(30 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Vine Street London W1J 0AH |
Director Name | Mrs Ann Maria Kenny |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 December 2021(31 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Vine Street London W1J 0AH |
Director Name | Mr Ian Colin Stewart Menzies |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(2 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 19 September 1995) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | Hempstead Oast Hempstead Farm Hempstead Road Uckfield East Sussex TN22 3DL |
Director Name | Stephen Frank Welton |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(2 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 19 September 1995) |
Role | Venture Capitalist |
Correspondence Address | Inchreed Hadlow Down Rotherfield East Sussex TN6 3SA |
Director Name | Robert George Holland Martin |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(2 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 19 September 1995) |
Role | Financial Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 18 Tite Street London SW3 4HZ |
Director Name | Mr Andrew James Evans |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(2 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 19 September 1995) |
Role | Vebture Capitalist |
Country of Residence | United Kingdom |
Correspondence Address | 6 Claremont Road St Margarets Twickenham Surrey TW1 2QY |
Director Name | Iain Campbell Clark |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(2 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 10 March 1995) |
Role | Investment Manager |
Correspondence Address | 28 Alleyn Road Dulwich London SE21 8AL |
Secretary Name | Francis Joseph Conway |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(2 years after company formation) |
Appointment Duration | 11 months (resigned 26 March 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Torrington Drive Potters Bar Hertfordshire EN6 5HS |
Director Name | Mr Ian Clive John |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1995(5 years, 4 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 02 July 2003) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Tynwald 23a Longfield Drive Amersham Buckinghamshire HP6 5HD |
Director Name | Mr Michael William Joseph |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1995(5 years, 4 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 15 November 2006) |
Role | Banker |
Country of Residence | England |
Correspondence Address | The Hermitage St Leonards Tring Hertfordshire HP23 6NW |
Director Name | Frederick Michael Peter Riding |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1995(5 years, 4 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 29 December 2003) |
Role | Banker |
Correspondence Address | York House Clifton Down Road Clifton Bristol BS8 4AG |
Director Name | Ian Gregory Birch |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1995(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 February 1997) |
Role | Company Director |
Correspondence Address | Little Pond Cottage Bisterne Close Burley Ringwood Hampshire BH24 4AZ |
Secretary Name | Mr Stephen John Hopkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 September 1995(5 years, 4 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 28 February 2010) |
Role | Secretary |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Mr Tony Nash |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1999(8 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 17 January 2005) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 29 Great Lime Kilns Southwater West Sussex RH13 9JL |
Director Name | Mr Darryl Charles Eales |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2003(12 years, 8 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 30 April 2014) |
Role | Invest Man Venture Cap |
Country of Residence | England |
Correspondence Address | One Vine Street London W1J 0AH |
Director Name | Mr George Truett Tate |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 January 2004(13 years, 8 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 05 May 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Mr Patrick Elborough Sellers |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2004(13 years, 11 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 31 December 2014) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 42 Campden Hill Square London W8 7JR |
Director Name | Mr Martin John Draper |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2014(24 years, 1 month after company formation) |
Appointment Duration | 7 years, 7 months (resigned 31 December 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Vine Street London W1J 0AH |
Director Name | Mr Christopher Richard Hurley |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2014(24 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months (resigned 03 February 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Vine Street London W1J 0AH |
Secretary Name | Mr Paul Gittins |
---|---|
Status | Resigned |
Appointed | 17 November 2015(25 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 19 March 2019) |
Role | Company Director |
Correspondence Address | Tower House Charterhall Drive Chester CH88 3AN Wales |
Secretary Name | Mr David Dermot Hennessey |
---|---|
Status | Resigned |
Appointed | 19 March 2019(28 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 May 2020) |
Role | Company Director |
Correspondence Address | Cawley House Chester Business Park Chester CH4 9FB Wales |
Secretary Name | Henderson Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 March 1993(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 September 1995) |
Correspondence Address | 3 Finsbury Avenue London EC2M 2PA |
Website | ldc.co.uk |
---|---|
Email address | [email protected] |
Telephone | 01224 548761 |
Telephone region | Aberdeen |
Registered Address | One Vine Street London W1J 0AH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Lloyds Development Capital (Holdings) LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £104,000 |
Cash | £156,000 |
Current Liabilities | £62,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 20 February 2024 (2 months, 1 week ago) |
---|---|
Next Return Due | 6 March 2025 (10 months, 1 week from now) |
9 December 2023 | Full accounts made up to 31 December 2022 (22 pages) |
---|---|
25 April 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
29 September 2022 | Full accounts made up to 31 December 2021 (21 pages) |
25 April 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
10 January 2022 | Director's details changed for Mr Alan Toby Rougier on 7 January 2022 (2 pages) |
5 January 2022 | Termination of appointment of Martin John Draper as a director on 31 December 2021 (1 page) |
15 December 2021 | Appointment of Mrs Ann Maria Kenny as a director on 1 December 2021 (2 pages) |
30 September 2021 | Full accounts made up to 31 December 2020 (19 pages) |
26 April 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
8 February 2021 | Appointment of Mr Alan Toby Rougier as a director on 4 February 2021 (2 pages) |
8 February 2021 | Termination of appointment of Christopher Richard Hurley as a director on 3 February 2021 (1 page) |
30 September 2020 | Full accounts made up to 31 December 2019 (19 pages) |
11 May 2020 | Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 1 May 2020 (2 pages) |
7 May 2020 | Termination of appointment of David Dermot Hennessey as a secretary on 1 May 2020 (1 page) |
27 April 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
6 November 2019 | Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB (1 page) |
5 November 2019 | Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 (1 page) |
30 September 2019 | Full accounts made up to 31 December 2018 (19 pages) |
7 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
27 March 2019 | Termination of appointment of Paul Gittins as a secretary on 19 March 2019 (1 page) |
27 March 2019 | Appointment of Mr David Dermot Hennessey as a secretary on 19 March 2019 (2 pages) |
3 October 2018 | Full accounts made up to 31 December 2017 (16 pages) |
1 May 2018 | Confirmation statement made on 25 April 2018 with updates (4 pages) |
8 February 2018 | Director's details changed for Mr Christopher Richard Hurley on 19 January 2018 (2 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
26 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
11 May 2016 | Full accounts made up to 31 December 2015 (17 pages) |
11 May 2016 | Full accounts made up to 31 December 2015 (17 pages) |
26 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
26 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
22 March 2016 | Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (1 page) |
22 March 2016 | Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (1 page) |
6 January 2016 | Statement of company's objects (2 pages) |
6 January 2016 | Statement of company's objects (2 pages) |
6 January 2016 | Resolutions
|
6 January 2016 | Resolutions
|
1 December 2015 | Appointment of Mr Paul Gittins as a secretary on 17 November 2015 (2 pages) |
1 December 2015 | Appointment of Mr Paul Gittins as a secretary on 17 November 2015 (2 pages) |
28 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
28 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
7 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
7 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
6 January 2015 | Termination of appointment of Patrick Elborough Sellers as a director on 31 December 2014 (1 page) |
6 January 2015 | Termination of appointment of Patrick Elborough Sellers as a director on 31 December 2014 (1 page) |
24 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
24 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
23 May 2014 | Appointment of Mr Christopher Hurley as a director (2 pages) |
23 May 2014 | Appointment of Mr Christopher Hurley as a director (2 pages) |
23 May 2014 | Appointment of Mr Martin John Draper as a director (2 pages) |
23 May 2014 | Appointment of Mr Martin John Draper as a director (2 pages) |
19 May 2014 | Termination of appointment of Darryl Eales as a director (1 page) |
19 May 2014 | Termination of appointment of Darryl Eales as a director (1 page) |
7 May 2014 | Director's details changed for Mr Darryl Charles Eales on 1 April 2014 (2 pages) |
7 May 2014 | Director's details changed for Mr Darryl Charles Eales on 1 April 2014 (2 pages) |
7 May 2014 | Director's details changed for Mr Darryl Charles Eales on 1 April 2014 (2 pages) |
2 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
2 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
7 January 2014 | Register inspection address has been changed (1 page) |
7 January 2014 | Register inspection address has been changed (1 page) |
30 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
1 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
1 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
7 November 2012 | Resolutions
|
7 November 2012 | Resolutions
|
27 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
27 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
26 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
26 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
22 February 2012 | Director's details changed for Mr Darryl Charles Eales on 17 February 2012 (3 pages) |
22 February 2012 | Director's details changed for Mr Darryl Charles Eales on 17 February 2012 (3 pages) |
23 December 2011 | Change of name notice (2 pages) |
23 December 2011 | Company name changed lloyds tsb ventures general partner LIMITED\certificate issued on 23/12/11
|
23 December 2011 | Change of name notice (2 pages) |
23 December 2011 | Company name changed lloyds tsb ventures general partner LIMITED\certificate issued on 23/12/11
|
20 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
20 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
4 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
15 July 2010 | Full accounts made up to 31 December 2009 (13 pages) |
15 July 2010 | Full accounts made up to 31 December 2009 (13 pages) |
11 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
4 March 2010 | Termination of appointment of Stephen Hopkins as a secretary (1 page) |
4 March 2010 | Termination of appointment of Stephen Hopkins as a secretary (1 page) |
5 February 2010 | Director's details changed for Patrick Sellers on 10 December 2009 (2 pages) |
5 February 2010 | Director's details changed for Patrick Sellers on 10 December 2009 (2 pages) |
11 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
11 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
16 April 2009 | Full accounts made up to 31 December 2008 (157 pages) |
16 April 2009 | Full accounts made up to 31 December 2008 (157 pages) |
12 February 2009 | Director's change of particulars / patrick sellers / 09/02/2009 (1 page) |
12 February 2009 | Director's change of particulars / patrick sellers / 09/02/2009 (1 page) |
4 August 2008 | Registered office changed on 04/08/2008 from 45 old bond street london W1S 4QT (1 page) |
4 August 2008 | Registered office changed on 04/08/2008 from 45 old bond street london W1S 4QT (1 page) |
15 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
15 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
11 April 2008 | Full accounts made up to 31 December 2007 (145 pages) |
11 April 2008 | Full accounts made up to 31 December 2007 (145 pages) |
7 December 2007 | Full accounts made up to 31 December 2006 (165 pages) |
7 December 2007 | Full accounts made up to 31 December 2006 (165 pages) |
23 October 2007 | Director's particulars changed (2 pages) |
23 October 2007 | Director's particulars changed (2 pages) |
2 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
2 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
28 February 2007 | Director's particulars changed (1 page) |
28 February 2007 | Director's particulars changed (1 page) |
12 January 2007 | Secretary's particulars changed (1 page) |
12 January 2007 | Secretary's particulars changed (1 page) |
4 December 2006 | Director resigned (1 page) |
4 December 2006 | Director resigned (1 page) |
17 May 2006 | Return made up to 25/04/06; full list of members (6 pages) |
17 May 2006 | Return made up to 25/04/06; full list of members (6 pages) |
11 May 2006 | Full accounts made up to 31 December 2005 (233 pages) |
11 May 2006 | Full accounts made up to 31 December 2005 (233 pages) |
19 April 2006 | Resolutions
|
19 April 2006 | Resolutions
|
6 May 2005 | Return made up to 25/04/05; full list of members (6 pages) |
6 May 2005 | Return made up to 25/04/05; full list of members (6 pages) |
13 April 2005 | Full accounts made up to 31 December 2004 (12 pages) |
13 April 2005 | Full accounts made up to 31 December 2004 (12 pages) |
16 February 2005 | Director's particulars changed (2 pages) |
16 February 2005 | Director's particulars changed (2 pages) |
2 February 2005 | Director resigned (1 page) |
2 February 2005 | Director resigned (1 page) |
23 July 2004 | Full accounts made up to 31 December 2003 (44 pages) |
23 July 2004 | Full accounts made up to 31 December 2003 (44 pages) |
15 July 2004 | Director's particulars changed (2 pages) |
15 July 2004 | Director's particulars changed (2 pages) |
11 May 2004 | Director resigned (1 page) |
11 May 2004 | Director resigned (1 page) |
8 May 2004 | Return made up to 25/04/04; full list of members (7 pages) |
8 May 2004 | Return made up to 25/04/04; full list of members (7 pages) |
16 April 2004 | New director appointed (2 pages) |
16 April 2004 | New director appointed (2 pages) |
23 March 2004 | Director's particulars changed (1 page) |
23 March 2004 | Director's particulars changed (1 page) |
16 March 2004 | Director's particulars changed (1 page) |
16 March 2004 | Director's particulars changed (1 page) |
26 January 2004 | New director appointed (1 page) |
26 January 2004 | New director appointed (1 page) |
8 January 2004 | Director resigned (1 page) |
8 January 2004 | Director resigned (1 page) |
23 August 2003 | Director's particulars changed (2 pages) |
23 August 2003 | Director's particulars changed (2 pages) |
15 July 2003 | Director resigned (1 page) |
15 July 2003 | Director resigned (1 page) |
23 June 2003 | Return made up to 25/04/03; full list of members (7 pages) |
23 June 2003 | Return made up to 25/04/03; full list of members (7 pages) |
28 April 2003 | Director's particulars changed (2 pages) |
28 April 2003 | Director's particulars changed (2 pages) |
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) (2 pages) |
4 April 2003 | Location of register of members (non legible) (2 pages) |
31 March 2003 | Full accounts made up to 31 December 2002 (11 pages) |
31 March 2003 | Full accounts made up to 31 December 2002 (11 pages) |
11 February 2003 | New director appointed (2 pages) |
11 February 2003 | New director appointed (2 pages) |
4 February 2003 | Auditor's resignation (2 pages) |
4 February 2003 | Auditor's resignation (2 pages) |
15 August 2002 | Director's particulars changed (2 pages) |
15 August 2002 | Director's particulars changed (2 pages) |
2 May 2002 | Return made up to 25/04/02; full list of members (6 pages) |
2 May 2002 | Return made up to 25/04/02; full list of members (6 pages) |
18 April 2002 | Director's particulars changed (2 pages) |
18 April 2002 | Director's particulars changed (2 pages) |
8 April 2002 | Full accounts made up to 31 December 2001 (126 pages) |
8 April 2002 | Full accounts made up to 31 December 2001 (126 pages) |
18 January 2002 | Director's particulars changed (2 pages) |
18 January 2002 | Director's particulars changed (2 pages) |
16 January 2002 | Director's particulars changed (2 pages) |
16 January 2002 | Director's particulars changed (2 pages) |
28 June 2001 | Director's particulars changed (1 page) |
28 June 2001 | Director's particulars changed (1 page) |
23 May 2001 | Full accounts made up to 31 December 2000 (11 pages) |
23 May 2001 | Full accounts made up to 31 December 2000 (11 pages) |
9 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
9 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
30 March 2001 | Director's particulars changed (2 pages) |
30 March 2001 | Director's particulars changed (2 pages) |
27 November 2000 | Registered office changed on 27/11/00 from: 50 grosvenor street london W1X 9FH (1 page) |
27 November 2000 | Registered office changed on 27/11/00 from: 50 grosvenor street london W1X 9FH (1 page) |
8 May 2000 | Return made up to 25/04/00; full list of members (6 pages) |
8 May 2000 | Return made up to 25/04/00; full list of members (6 pages) |
10 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
10 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
13 September 1999 | Director's particulars changed (2 pages) |
13 September 1999 | Director's particulars changed (2 pages) |
27 May 1999 | Full accounts made up to 31 December 1998 (65 pages) |
27 May 1999 | Full accounts made up to 31 December 1998 (65 pages) |
10 May 1999 | Return made up to 25/04/99; full list of members (9 pages) |
10 May 1999 | Return made up to 25/04/99; full list of members (9 pages) |
15 April 1999 | Resolutions
|
15 April 1999 | Resolutions
|
12 March 1999 | New director appointed (2 pages) |
12 March 1999 | New director appointed (2 pages) |
26 February 1999 | Company name changed lloyds ventures general partner LIMITED\certificate issued on 01/03/99 (2 pages) |
26 February 1999 | Company name changed lloyds ventures general partner LIMITED\certificate issued on 01/03/99 (2 pages) |
22 February 1999 | Director's particulars changed (2 pages) |
22 February 1999 | Director's particulars changed (2 pages) |
19 January 1999 | Director's particulars changed (1 page) |
19 January 1999 | Director's particulars changed (1 page) |
20 May 1998 | Return made up to 25/04/98; full list of members (8 pages) |
20 May 1998 | Return made up to 25/04/98; full list of members (8 pages) |
1 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
1 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
9 February 1998 | Director's particulars changed (1 page) |
9 February 1998 | Director's particulars changed (1 page) |
22 May 1997 | Return made up to 25/04/97; full list of members (8 pages) |
22 May 1997 | Return made up to 25/04/97; full list of members (8 pages) |
9 April 1997 | Full group accounts made up to 31 December 1996 (55 pages) |
9 April 1997 | Full group accounts made up to 31 December 1996 (55 pages) |
15 November 1996 | Registered office changed on 15/11/96 from: 48 chiswell street london EC1Y 4XX (1 page) |
15 November 1996 | Registered office changed on 15/11/96 from: 48 chiswell street london EC1Y 4XX (1 page) |
9 May 1996 | Return made up to 25/04/96; full list of members (8 pages) |
9 May 1996 | Return made up to 25/04/96; full list of members (8 pages) |
11 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
11 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
21 February 1996 | Director's particulars changed (2 pages) |
21 February 1996 | Director's particulars changed (2 pages) |
13 October 1995 | Director resigned (4 pages) |
13 October 1995 | Secretary resigned (4 pages) |
13 October 1995 | Location of register of directors' interests (1 page) |
13 October 1995 | New director appointed (4 pages) |
13 October 1995 | Director resigned (4 pages) |
13 October 1995 | New director appointed (4 pages) |
13 October 1995 | Director resigned (4 pages) |
13 October 1995 | New secretary appointed (4 pages) |
13 October 1995 | Secretary resigned (4 pages) |
13 October 1995 | New director appointed (4 pages) |
13 October 1995 | Location of register of directors' interests (1 page) |
13 October 1995 | Director resigned (4 pages) |
13 October 1995 | New director appointed (4 pages) |
13 October 1995 | Director resigned (4 pages) |
13 October 1995 | New director appointed (4 pages) |
13 October 1995 | Director resigned (4 pages) |
13 October 1995 | Location of register of members (1 page) |
13 October 1995 | New director appointed (4 pages) |
13 October 1995 | Registered office changed on 13/10/95 from: 3 finsbury avenue london EC2M 2PA (1 page) |
13 October 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
13 October 1995 | Director resigned (4 pages) |
13 October 1995 | New director appointed (4 pages) |
13 October 1995 | Location of register of members (1 page) |
13 October 1995 | New director appointed (4 pages) |
13 October 1995 | Director resigned (4 pages) |
13 October 1995 | Registered office changed on 13/10/95 from: 3 finsbury avenue london EC2M 2PA (1 page) |
13 October 1995 | New secretary appointed (4 pages) |
13 October 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
29 September 1995 | Company name changed henderson ventures general partn er LIMITED\certificate issued on 02/10/95 (4 pages) |
29 September 1995 | Company name changed henderson ventures general partn er LIMITED\certificate issued on 02/10/95 (4 pages) |
29 August 1995 | Full accounts made up to 31 March 1995 (10 pages) |
29 August 1995 | Full accounts made up to 31 March 1995 (10 pages) |
30 May 1995 | Return made up to 25/04/95; no change of members (12 pages) |
30 May 1995 | Return made up to 25/04/95; no change of members (12 pages) |
14 March 1995 | Director resigned (2 pages) |
14 March 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
16 July 1990 | Memorandum and Articles of Association (7 pages) |
16 July 1990 | Memorandum and Articles of Association (7 pages) |
10 July 1990 | Company name changed\certificate issued on 10/07/90 (2 pages) |
10 July 1990 | Company name changed\certificate issued on 10/07/90 (2 pages) |
5 July 1990 | Resolutions
|
5 July 1990 | Resolutions
|
25 April 1990 | Incorporation (9 pages) |
25 April 1990 | Incorporation (9 pages) |