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Lloyds Investment Bonds Ltd., London✝︎

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Lloyds Investment Bonds Ltd.

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Name

Lloyds Investment Bonds Ltd.
Lloyds Property Nominees NO.2 Ltd.
Mainrank Ltd.

Identification

Chp
Companies House 02468722
Lei
213800ABA6HVSKRQKM73

Address

London, United Kingdom

Corporate purpose

74.9
Other professional, scientific and technical activities n.e.c.

History

Network

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Publications

14 Sept 2023
Ter­mi­na­tion: 14/09/2023
14 Jun 2023
Return of final meeting in a members' voluntary winding up
31 Oct 2022 also 15/10/2021, 12/10/2020, 22/10/2019
Liquidators' statement of receipts and payments to 2022-08-30
8 Sept 2020
No longer Secretary: Lloyds Secretaries Ltd
18 Sept 2018
Address
13 Sept 2018
Liq­ui­da­tion · In­sol­vency ad­min­is­tra­tor
1 Jun 2018
Previous accounting period shortened from 2017-06-29 to 2017-06-28
15 Mar 2018
Previous accounting period shortened from 2017-06-30 to 2017-06-29
14 Feb 2018 also 13/02/2017
Confirmation statement made with updates
25 Jul 2017
Previous accounting period extended from 2016-12-31 to 2017-06-30
6 Jul 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
5 Apr 2016
No longer Secretary (1) · Secretary: Lloyds Secretaries Ltd
9 Feb 2016
Capital: £10,000.00
8 Oct 2015 also 01/10/2014, 03/10/2013, 01/10/2012, 05/10/2011, 03/10/2010, 05/11/2009, 03/11/2008, 02/11/2007, 05/11/2006, 01/07/2005
Full accounts made up to 2014-12-31
10 Mar 2015
Director's details changed for Mr Gerard Ashley Fox
9 Feb 2015
Capital: £10,000.00
21 Aug 2014
Address
10 Feb 2014
Capital: £10,000.00
17 Jun 2013
Director: Gerard Ashley Fox
14 Jun 2013
Secretary (1)
12 Jun 2013
No longer Director (1)
5 Jun 2013
No longer Secretary (1)
15 Feb 2013 also 10/02/2012, 23/02/2011, 18/02/2010
Annual return made up to 2013-02-09 with full list of shareholders
20 Dec 2012
No longer Director (1)
22 Aug 2012
No longer Director (1)
21 Jun 2012
Director: Colin Graham Dowsett
20 Jun 2012
Director (1)
24 May 2012
No longer Director (1)
20 Oct 2010
Director's details changed for N.N.
6 Aug 2010
Director's details changed for Jonathan Mark Herbert · Secretary's details changed for N.N.
16 Jun 2010
Director's details changed for N.N. · Director's details changed for Mr N.N.
9 Sept 2009
No longer Director (1)
12 Feb 2009 also 14/02/2008, 14/02/2007, 16/02/2006, 15/03/2005
Return made up to 09/02/09; full list of members
12 Jun 2008
Director (1)
9 Jun 2008
No longer Director (1)
16 May 2008
No longer Director (1)
2 Jul 2007
Resolutions · Resolution of Memorandum and/or Articles of Association
29 Jun 2007 also 25/06/2007, 05/12/2005, 03/10/2005
New director appointed
2 Mar 2007 also 14/11/2005, 05/09/2005, 07/07/2005
Director resigned
6 Feb 2007 also 11/07/2005
Director's particulars changed
4 Dec 2006
Director's particulars changed · Director resigned
There are no publications matching your search.

Mentions

26 Oct 2026 in Ler
No longer Direct parent
26 Oct 2026 in Ler
No longer Ultimate parent
10 Jun 2021 in Psc
Companies House - Persons with Significant Control
21 Apr 2021 in Ler
No longer Direct parent
21 Apr 2020 in Ler
No longer Direct parent: Silentdale Ltd
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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