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Dato Capital United Kingdom

Lbpb Nominees LTD

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Reports

Extended Company Report with Annual Accounts LBPB NOMINEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 5, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 04921296
Record last updated Tuesday, December 20, 2016 6:37:22 PM UTC
Official Address Lehman Brothers 23 Level 25 Canada Square Millwall
There are 12 companies registered at this street
Postal Code E145LQ
Sector Other business support service activities n.e.c.

Charts

Visits

LBPB NOMINEES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Dec 20, 2016 Final meetings Final meetings
Notices Sep 9, 2016 Notices to creditors Notices to creditors
Notices Sep 9, 2016 Appointment of liquidators Appointment of liquidators
Notices Sep 9, 2016 Resolutions for winding-up Resolutions for winding-up
Financials Sep 5, 2013 Annual accounts Annual accounts
Registry Jun 10, 2013 Annual return Annual return
Registry Jun 6, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 28, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Apr 16, 2012 Annual accounts Annual accounts
Registry Mar 16, 2012 Annual return Annual return
Registry Aug 18, 2011 Change of particulars for director Change of particulars for director
Registry Aug 18, 2011 Change of particulars for director 4921... Change of particulars for director 4921...
Registry Aug 18, 2011 Change of particulars for director Change of particulars for director
Financials Jun 9, 2011 Annual accounts Annual accounts
Registry Mar 15, 2011 Annual return Annual return
Financials Jul 6, 2010 Annual accounts Annual accounts
Registry Jun 14, 2010 Annual return Annual return
Registry Mar 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 11, 2010 Resignation of one Secretary 4921... Resignation of one Secretary 4921...
Registry Mar 11, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 11, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 11, 2010 Change of registered office address Change of registered office address
Registry Mar 4, 2010 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Financials Dec 17, 2009 Annual accounts Annual accounts
Registry Dec 8, 2009 Annual return Annual return
Registry Nov 6, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2009 Appointment of a man as Director 4921... Appointment of a man as Director 4921...
Registry Sep 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Aug 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2009 Resignation of a director Resignation of a director
Registry Aug 3, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 12, 2009 Resignation of a director Resignation of a director
Registry Feb 4, 2009 Resignation of one Trader and one Director (a man) Resignation of one Trader and one Director (a man)
Registry Nov 5, 2008 Annual return Annual return
Financials Mar 4, 2008 Annual accounts Annual accounts
Registry Oct 27, 2007 Annual return Annual return
Financials Mar 26, 2007 Annual accounts Annual accounts
Registry Nov 30, 2006 Annual return Annual return
Financials Mar 16, 2006 Annual accounts Annual accounts
Registry Feb 23, 2006 Resignation of a director Resignation of a director
Registry Feb 23, 2006 Appointment of a director Appointment of a director
Registry Feb 20, 2006 Appointment of a man as Director and Trader Appointment of a man as Director and Trader
Registry Feb 16, 2006 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 14, 2005 Annual return Annual return
Registry Nov 14, 2005 Resignation of a director Resignation of a director
Registry Jul 4, 2005 Appointment of a director Appointment of a director
Registry Jun 7, 2005 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jun 3, 2005 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Apr 29, 2005 Elective resolution Elective resolution
Financials Apr 1, 2005 Annual accounts Annual accounts
Registry Feb 1, 2005 Resignation of a director Resignation of a director
Registry Oct 31, 2004 Annual return Annual return
Registry Feb 18, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 23, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 23, 2003 Resignation of a woman Resignation of a woman
Registry Oct 23, 2003 Change of accounting reference date Change of accounting reference date
Registry Oct 22, 2003 Memorandum of association Memorandum of association
Registry Oct 22, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 21, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 10, 2003 Elective resolution Elective resolution
Registry Oct 6, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2003 Four appointments: 2 men, a person and a woman,: 2 men, a person and a woman Four appointments: 2 men, a person and a woman,: 2 men, a person and a woman
Registry Oct 3, 2003 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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