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LLOYDS BANK (BRANCHES) NOMINEES LIMITED - 1, More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 00291568
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Managing Directors
- MR. JAMES COYLE
- DAVID ALEXANDER GRANT
- DAVID THOMAS MURRAY
- Company secretaries
- LLOYDS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1934-08-27
- Dissolved on
- 2021-09-02
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 213800I686IKTRX9BH31
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-03-25
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LLOYDS BANK (BRANCHES) NOMINEES LIMITED Company Description
- LLOYDS BANK (BRANCHES) NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00291568. Its current trading status is "closed". It was registered 1934-08-27. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-03-25.It can be contacted at 1 .
Get LLOYDS BANK (BRANCHES) NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lloyds Bank (Branches) Nominees Limited - 1, More London Place, London, SE1 2AF, United Kingdom
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https://www.kompany.co.uk/p/uk/00291568#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00291568#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00291568#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 2018
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CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES (2018-03-26) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES (2017-03-28) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-07-25) - AA
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keyboard_arrow_right 2016
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25/03/16 FULL LIST (2016-03-30) - AR01
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DIRECTOR APPOINTED MR DAVID THOMAS MURRAY (2016-02-03) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-06-06) - AA
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 24/08/2015 FROM (2015-08-24) - AD01
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STATEMENT OF COMPANY'S OBJECTS (2015-07-24) - CC04
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ADOPT ARTICLES 20/07/2015 (2015-07-24) - RES01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-06-05) - AA
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APPOINTMENT TERMINATED, DIRECTOR JAMES COYLE (2015-05-07) - TM01
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25/03/15 FULL LIST (2015-03-30) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-04-30) - AA
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25/03/14 FULL LIST (2014-03-25) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER GRANT / 30/01/2014 (2014-02-25) - CH01
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SAIL ADDRESS CREATED (2014-01-13) - AD02
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, SECRETARY BETSABEH RAIS (2013-02-14) - TM02
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CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED (2013-03-05) - AP04
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25/03/13 FULL LIST (2013-03-26) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-03-05) - AA
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-06-22) - AA
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25/03/12 FULL LIST (2012-04-19) - AR01
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APPOINTMENT TERMINATED, SECRETARY SHARON GOODWIN (2012-02-09) - TM02
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SECRETARY APPOINTED MISS BETSABEH RAIS (2012-02-09) - AP03
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keyboard_arrow_right 2011
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25/03/11 FULL LIST (2011-04-08) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ROBYN THRUSSELL (2011-01-05) - TM01
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DIRECTOR APPOINTED MR GRAHAM WILLSHER (2011-04-06) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-06-13) - AA
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DIRECTOR APPOINTED DAVID ALEXANDER GRANT (2011-08-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILLSHER (2011-08-19) - TM01
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DIRECTOR APPOINTED MR. JAMES COYLE (2011-08-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR LINDA ROSE MAYLAND (2011-08-19) - TM01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HOPE MACLELLAN / 04/02/2010 (2010-02-08) - CH01
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25/03/10 FULL LIST (2010-04-21) - AR01
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APPOINTMENT TERMINATED, DIRECTOR BRADLEY GREEN (2010-06-23) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-04-13) - AA
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DIRECTOR APPOINTED MRS ROBYN THRUSSELL (2010-09-30) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BRUCE HOPE MACLELLAN (2010-10-01) - TM01
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DIRECTOR APPOINTED MRS LINDA ROSE MAYLAND (2010-10-04) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KEITH TARREN (2010-09-30) - TM01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-06-22) - AA
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS (2009-03-25) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / SHARON GARRARD / 03/03/2009 (2009-03-18) - 288c
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keyboard_arrow_right 2008
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS (2008-03-27) - 363a
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APPOINTMENT TERMINATED DIRECTOR EDWINA KIDD (2008-04-10) - 288b
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DIRECTOR APPOINTED BRUCE HOPE MACLELLAN (2008-04-23) - 288a
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APPOINTMENT TERMINATED DIRECTOR RUSSELL SAUNDERS (2008-04-09) - 288b
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APPOINTMENT TERMINATED DIRECTOR LYNDA MARSH (2008-04-09) - 288b
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DIRECTOR APPOINTED KEITH TARREN (2008-04-30) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-06-19) - AA
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DIRECTOR APPOINTED BRADLEY PATRICK GREEN (2008-04-30) - 288a
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keyboard_arrow_right 2007
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SECRETARY'S PARTICULARS CHANGED (2007-01-16) - 288c
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DIRECTOR RESIGNED (2007-01-18) - 288b
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS (2007-04-12) - 363a
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NEW DIRECTOR APPOINTED (2007-05-16) - 288a
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NEW DIRECTOR APPOINTED (2007-05-17) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2007-10-11) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-29) - AA
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-11-09) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-08-01) - AA
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS (2006-04-06) - 363a
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-11-11) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-04-04) - AA
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SECRETARY RESIGNED (2005-11-11) - 288b
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DIRECTOR RESIGNED (2005-11-18) - 288b
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS (2005-04-07) - 363a
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NEW DIRECTOR APPOINTED (2005-11-18) - 288a
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NEW DIRECTOR APPOINTED (2005-11-21) - 288a
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NEW DIRECTOR APPOINTED (2005-12-01) - 288a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS (2004-04-01) - 363a
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DIRECTOR RESIGNED (2004-04-02) - 288b
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NEW DIRECTOR APPOINTED (2004-04-03) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-04-16) - AA
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DIRECTOR RESIGNED (2004-01-23) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2004-07-09) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2004-07-29) - 288c
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NEW DIRECTOR APPOINTED (2004-05-04) - 288a
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-01-13) - 288b
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AUDITOR'S RESIGNATION (2003-02-20) - AUD
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2003-04-04) - 353a
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS (2003-04-05) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-04-07) - AA
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DIRECTOR RESIGNED (2003-10-08) - 288b
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NEW DIRECTOR APPOINTED (2003-11-14) - 288a
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE (2003-04-06) - 325a
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-08-19) - 288b
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NEW DIRECTOR APPOINTED (2002-07-23) - 288a
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NEW DIRECTOR APPOINTED (2002-07-11) - 288a
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SECRETARY RESIGNED (2002-06-17) - 288b
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NEW SECRETARY APPOINTED (2002-06-17) - 288a
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS (2002-04-04) - 363a
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NEW DIRECTOR APPOINTED (2002-02-07) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-06-15) - AA
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-11-30) - 288a
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DIRECTOR RESIGNED (2001-11-27) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-09-13) - AA
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS (2001-04-11) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2001-01-23) - 288c
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED (2000-10-05) - 288a
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SECRETARY RESIGNED (2000-10-05) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-07-11) - AA
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS (2000-04-05) - 363a
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keyboard_arrow_right 1999
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RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS (1999-04-06) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-09-16) - AA
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DIRECTOR'S PARTICULARS CHANGED (1999-05-17) - 288c
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keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-07-09) - AA
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DIRECTOR RESIGNED (1998-07-02) - 288b
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RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS (1998-04-03) - 363a
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-11-26) - 288a
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DIRECTOR RESIGNED (1997-11-19) - 288b
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SECRETARY'S PARTICULARS CHANGED (1997-10-10) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-05-13) - AA
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RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS (1997-04-17) - 363a
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keyboard_arrow_right 1996
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DIRECTOR'S PARTICULARS CHANGED (1996-02-17) - 288
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RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS (1996-03-28) - 363x
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SECRETARY'S PARTICULARS CHANGED (1996-10-07) - 288c
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SECRETARY'S PARTICULARS CHANGED (1996-12-17) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-08-19) - AA
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keyboard_arrow_right 1995
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REGISTERED OFFICE CHANGED ON 31/07/95 FROM: (1995-07-31) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-07-31) - AA
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DIRECTOR RESIGNED (1995-08-03) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-08-03) - 288
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RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS (1995-04-20) - 363x
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-08-10) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-01-05) - 288
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keyboard_arrow_right 1994
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DIRECTOR RESIGNED (1994-01-16) - 288
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NEW DIRECTOR APPOINTED (1994-06-20) - 288
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DIRECTOR RESIGNED (1994-06-17) - 288
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NEW DIRECTOR APPOINTED (1994-06-17) - 288
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NEW DIRECTOR APPOINTED (1994-06-08) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-05-20) - AA
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RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS (1994-03-31) - 363s
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keyboard_arrow_right 1993
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DIRECTOR'S PARTICULARS CHANGED (1993-04-27) - 363(288)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-03-15) - AA
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RETURN MADE UP TO 25/03/93; NO CHANGE OF MEMBERS (1993-04-27) - 363s
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NEW DIRECTOR APPOINTED (1993-06-01) - 288
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DIRECTOR RESIGNED (1993-09-29) - 288
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DIRECTOR RESIGNED (1993-05-10) - 288
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keyboard_arrow_right 1992
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RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS (1992-04-09) - 363b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 (1992-06-04) - AA
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keyboard_arrow_right 1991
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366A 252 14/12/90 (1991-01-11) - ERES13
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NEW DIRECTOR APPOINTED (1991-01-14) - 288
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DIRECTOR RESIGNED (1991-01-14) - 288
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NEW DIRECTOR APPOINTED (1991-01-21) - 288
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NEW DIRECTOR APPOINTED (1991-01-22) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 (1991-04-05) - AA
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RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS (1991-04-08) - 363a
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DIRECTOR RESIGNED (1991-10-03) - 288
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DIRECTOR RESIGNED (1991-10-04) - 288
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DIRECTOR RESIGNED (1991-11-05) - 288
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REGISTERED OFFICE CHANGED ON 19/11/91 FROM: (1991-11-19) - 287
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NEW DIRECTOR APPOINTED (1991-11-22) - 288
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DIRECTOR RESIGNED (1991-12-06) - 288
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DIRECTOR RESIGNED (1991-12-18) - 288
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MEMORANDUM OF ASSOCIATION (1991-09-03) - MEM/ARTS
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keyboard_arrow_right 1990
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RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS (1990-05-02) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-07-16) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 (1990-09-03) - AA
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NEW DIRECTOR APPOINTED (1990-11-20) - 288
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NEW DIRECTOR APPOINTED (1990-12-05) - 288
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REGISTERED OFFICE CHANGED ON 27/09/90 FROM: (1990-09-27) - 287
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keyboard_arrow_right 1989
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 (1989-09-26) - AA
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MEMORANDUM OF ASSOCIATION (1989-09-20) - MEM/ARTS
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RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS (1989-03-30) - 363
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NEW DIRECTOR APPOINTED (1989-02-23) - 288
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keyboard_arrow_right 1988
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-01-13) - 288
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DIRECTOR RESIGNED (1988-01-24) - 288
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RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS (1988-04-12) - 363
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REGISTERED OFFICE CHANGED ON 04/05/88 FROM: (1988-05-04) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-06-28) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 (1988-10-21) - AA
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DIRECTOR RESIGNED (1988-11-17) - 288
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ALTER MEM AND ARTS 200588 (1988-06-13) - SRES01
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keyboard_arrow_right 1987
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-11-10) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-10-25) - 288
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RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS (1987-08-20) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-05-07) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 (1987-02-25) - AA
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keyboard_arrow_right 1986
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-12-03) - 288
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NEW DIRECTOR APPOINTED (1986-09-18) - 288
