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LLOYD'S NOMINEES SECRETARY LIMITED - Council Secretariat Lloyds, One Lime Street, London, EC3M 7HA, United Kingdom
Company Information
- Company registration number
- 04233318
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Council Secretariat Lloyds
- One Lime Street
- London
- EC3M 7HA Council Secretariat Lloyds, One Lime Street, London, EC3M 7HA UK
Management
- Managing Directors
- SPIRES, Peter David
- LLOYDS NOMINEES DIRECTOR LIMITED
- Company secretaries
- MARINELLI, Joe James
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-13
- Age Of Company 2001-06-13 22 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Society Or Corporation Of Lloyd's
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-06-13
- Annual Return
- Due Date: 2021-06-27
- Last Date: 2020-06-13
✓
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LLOYD'S NOMINEES SECRETARY LIMITED Company Description
- LLOYD'S NOMINEES SECRETARY LIMITED is a ltd registered in United Kingdom with the Company reg no 04233318. Its current trading status is "live". It was registered 2001-06-13. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-13.It can be contacted at Council Secretariat Lloyds .
Get LLOYD'S NOMINEES SECRETARY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lloyd's Nominees Secretary Limited - Council Secretariat Lloyds, One Lime Street, London, EC3M 7HA, United Kingdom
- 2001-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04233318#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04233318#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04233318#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-18) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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accounts-with-accounts-type-dormant (2019-09-27) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-20) - CS01
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appoint-person-secretary-company-with-name-date (2018-06-12) - AP03
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termination-secretary-company-with-name-termination-date (2018-06-12) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-17) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-17) - TM02
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accounts-with-accounts-type-dormant (2018-08-13) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-06) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
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accounts-with-accounts-type-dormant (2016-04-22) - AA
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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change-corporate-director-company-with-change-date (2013-07-10) - CH02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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appoint-person-director-company-with-name (2010-08-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-01) - AA
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legacy (2009-08-03) - 363a
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legacy (2009-08-03) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-22) - AA
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legacy (2008-07-29) - 363s
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-12) - AA
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legacy (2007-07-10) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-04) - AA
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legacy (2006-07-20) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-01) - AA
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legacy (2005-06-29) - 363s
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keyboard_arrow_right 2004
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legacy (2004-04-08) - 287
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legacy (2004-04-08) - 288b
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legacy (2004-04-08) - 288a
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accounts-with-accounts-type-dormant (2004-11-10) - AA
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legacy (2004-07-12) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-22) - AA
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legacy (2003-06-25) - 363s
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legacy (2003-01-24) - 288a
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legacy (2003-01-24) - 288b
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legacy (2003-01-24) - 287
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-23) - AA
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legacy (2002-08-18) - 288b
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legacy (2002-08-18) - 288a
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legacy (2002-07-26) - 363s
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keyboard_arrow_right 2001
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legacy (2001-08-23) - 288c
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legacy (2001-08-21) - 225
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incorporation-company (2001-06-13) - NEWINC
