Lloyds Secretaries LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 24, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
HALIFAX DEVELOPMENT COMPANY LIMITED
HALIFAX SECRETARIES LIMITED
HBOS SECRETARIES LIMITED
Company type Private Limited Company Company Number 02791894 Record last updated Friday, October 21, 2022 2:41:38 PM UTC Postal Code EC2V 7HN
Visits Searches Document Type Publication date Download link Registry Nov 11, 2021 Appointment of a woman as Director Registry Sep 28, 2021 Resignation of one Director (a woman) Registry Feb 3, 2021 Resignation of one Director (a man) Registry Sep 10, 2018 Resignation of one Director (a man) 2791... Registry Apr 26, 2017 Appointment of a man as Director and Company Secretary Registry Apr 18, 2017 Appointment of a man as Director Financials Jun 17, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Feb 22, 2016 Annual return Registry Nov 26, 2015 Appointment of a woman as Director Registry Nov 26, 2015 Resignation of one Director Registry Nov 26, 2015 Resignation of one Director 2791... Registry Nov 20, 2015 Resignation of one Director (a man) and one Company Secretary Registry Nov 19, 2015 Appointment of a woman as Director Registry Nov 19, 2015 Resignation of a woman Registry Sep 16, 2015 Appointment of a woman Registry Sep 16, 2015 Appointment of a woman as Director Registry Jul 21, 2015 Change of particulars for director Financials Jul 9, 2015 Annual accounts Registry May 29, 2015 Resignation of a woman Registry May 29, 2015 Resignation of one Director Registry Feb 23, 2015 Annual return Registry Aug 21, 2014 Notification of single alternative inspection location Registry Aug 4, 2014 Change of particulars for director Financials Jun 24, 2014 Annual accounts Registry Feb 19, 2014 Annual return Financials Oct 2, 2013 Annual accounts Registry Aug 9, 2013 Resignation of one Company Director and one Director (a man) Registry Aug 9, 2013 Resignation of one Director Registry Aug 7, 2013 Appointment of a man as Director Registry Aug 7, 2013 Resignation of one Director Registry Aug 7, 2013 Two appointments: 2 men Registry Jun 19, 2013 Change of particulars for director Registry Mar 14, 2013 Annual return Registry Mar 8, 2013 Resignation of one Director Registry Jan 29, 2013 Change of particulars for director Registry Nov 5, 2012 Change of particulars for director 2791... Registry Oct 5, 2012 Resignation of one Director Registry Sep 21, 2012 Resignation of a woman Registry Sep 5, 2012 Appointment of a woman as Director Registry Aug 7, 2012 Appointment of a woman as Director 2791... Financials Jul 31, 2012 Annual accounts Registry Jul 31, 2012 Statement of companies objects Registry Jul 31, 2012 Alteration to memorandum and articles Registry Jul 13, 2012 Resignation of one Director Registry Jul 6, 2012 Resignation of a woman Registry Jun 11, 2012 Resignation of one Director Registry Jun 11, 2012 Resignation of 2 people: one Chartered Secretary and one Director (a man) Registry Jun 7, 2012 Resignation of one Director Registry Jun 4, 2012 Resignation of one Solicitor and one Director (a man) Registry May 22, 2012 Appointment of a woman as Director Registry May 22, 2012 Appointment of a woman Registry May 4, 2012 Appointment of a man as Director Registry May 4, 2012 Appointment of a man as Director 2791... Registry May 2, 2012 Resignation of one Director Registry Apr 30, 2012 Resignation of one Chartered Secretary and one Director (a man) Registry Apr 16, 2012 Two appointments: 2 men Registry Mar 8, 2012 Change of particulars for director Registry Feb 21, 2012 Annual return Registry Feb 10, 2012 Change of particulars for director Registry Jan 10, 2012 Resignation of one Director Registry Dec 28, 2011 Change of particulars for director Registry Nov 25, 2011 Resignation of a woman Registry Nov 16, 2011 Change of particulars for director Registry Sep 19, 2011 Appointment of a man as Director Registry Sep 16, 2011 Appointment of a man as Company Secretary and Director Financials Aug 31, 2011 Annual accounts Registry Apr 18, 2011 Change of particulars for director Registry Apr 12, 2011 Change of particulars for director 2791... Registry Mar 10, 2011 Change of particulars for director Registry Feb 28, 2011 Annual return Registry Feb 18, 2011 Company name change Registry Feb 18, 2011 Change of name certificate Registry Feb 10, 2011 Change of name 10 Registry Feb 8, 2011 Change of registered office address Registry Feb 8, 2011 Appointment of a man as Director Registry Feb 8, 2011 Appointment of a man as Director 2791... Registry Feb 8, 2011 Appointment of a man as Director Registry Feb 4, 2011 Four appointments: 4 men Registry Nov 12, 2010 Appointment of a woman as Director Registry Nov 10, 2010 Change of particulars for director Registry Nov 10, 2010 Appointment of a man as Director Registry Nov 9, 2010 Appointment of a man as Director 2791... Registry Nov 9, 2010 Appointment of a person as Director Registry Nov 9, 2010 Appointment of a woman as Director Registry Oct 28, 2010 Five appointments: 2 men and 3 women,: 2 men and 3 women Financials May 4, 2010 Annual accounts Registry Mar 31, 2010 Resignation of one Secretary Registry Mar 29, 2010 Resignation of one Secretary (a woman) Registry Feb 23, 2010 Annual return Registry Nov 3, 2009 Change of particulars for secretary Financials May 5, 2009 Annual accounts Registry Mar 5, 2009 Annual return Financials Aug 29, 2008 Annual accounts Registry May 30, 2008 Memorandum of association Registry May 20, 2008 Company name change Registry May 17, 2008 Change of name certificate Registry May 15, 2008 Resignation of a director Registry May 7, 2008 Resignation of one Director (a man) and one Company Secretary Registry Feb 19, 2008 Annual return
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