Lloyd's Register Inspection LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 17, 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
LLOYD'S REGISTER VERIFICATION LIMITED
Company type Private Limited Company , Active Company Number 01217474 Record last updated Friday, February 23, 2024 9:29:09 AM UTC Official Address 71 Fenchurch Street Aldgate There are 420 companies registered at this street
Postal Code EC3M4BS Sector Other business support service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Feb 19, 2024 Five appointments: 4 men and a woman,: 4 men and a woman Registry Oct 31, 2023 Resignation of one Director (a man) Registry Sep 1, 2023 Resignation of one Director (a man) 1217... Registry Mar 1, 2023 Appointment of a man as Director Registry May 11, 2022 Resignation of one Secretary (a woman) Registry Dec 2, 2021 Resignation of one Director (a man) Registry Dec 1, 2021 Resignation of one Secretary (a man) Registry Dec 1, 2021 Appointment of a woman as Secretary Registry Nov 30, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Nov 30, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 14, 2020 Two appointments: 2 men Registry Apr 30, 2019 Resignation of one Accountant and one Director (a man) Registry Feb 4, 2019 Appointment of a man as Secretary Registry Jan 31, 2019 Resignation of one Secretary (a woman) Registry May 23, 2018 Resignation of one Director (a man) resignation of one Director (a man) Registry Mar 31, 2018 Resignation of one Director (a man) resignation of one Director (a man) 1217... Registry Oct 16, 2017 Appointment of a woman as Secretary Registry Dec 1, 2016 Appointment of a man as Company Director and Director Registry Nov 30, 2016 Appointment of a man as Director and Accountant Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Jul 28, 2014 Auditor's letter of resignation Registry Jun 24, 2014 Resignation of one Director Registry Jun 24, 2014 Resignation of one Director 1217... Registry Jun 1, 2014 Resignation of 2 people: one Engineering Operations Manager, one General Manager and one Director (a man) Financials Mar 17, 2014 Annual accounts Registry Feb 4, 2014 Annual return Registry Nov 11, 2013 Change of particulars for director Financials Apr 8, 2013 Annual accounts Registry Feb 6, 2013 Annual return Registry Nov 12, 2012 Resignation of one Secretary Registry Nov 12, 2012 Appointment of a man as Secretary Registry Nov 1, 2012 Resignation of one Secretary (a man) Registry Nov 1, 2012 Appointment of a man as Secretary Financials Apr 3, 2012 Annual accounts Registry Feb 2, 2012 Annual return Registry Jun 6, 2011 Change of particulars for director Registry Feb 2, 2011 Annual return Registry Jan 27, 2011 Appointment of a man as Director Financials Jan 18, 2011 Annual accounts Registry Jan 7, 2011 Appointment of a man as Engineering Operations Manager and Director Registry Feb 9, 2010 Annual return Financials Jan 13, 2010 Annual accounts Registry Nov 17, 2009 Resignation of one Secretary Registry Nov 17, 2009 Appointment of a man as Secretary Registry Nov 13, 2009 Resignation of one Secretary (a woman) Registry Nov 13, 2009 Appointment of a man as Secretary Registry Jul 3, 2009 Appointment of a man as Director Registry Jul 3, 2009 Resignation of a director Registry Jul 1, 2009 Resignation of one Accountant and one Director (a man) Registry Jul 1, 2009 Appointment of a man as Accountant and Director Registry Feb 6, 2009 Annual return Registry Jan 12, 2009 Notice of change of directors or secretaries or in their particulars Financials Dec 18, 2008 Annual accounts Registry Sep 25, 2008 Appointment of a man as Director Registry Sep 25, 2008 Resignation of a director Registry Sep 18, 2008 Resignation of one Director (a man) Registry Sep 8, 2008 Appointment of a man as Director and General Manager Registry May 30, 2008 Appointment of a director Registry May 19, 2008 Resignation of a director Registry Mar 20, 2008 Appointment of a man as Accountant and Director Registry Mar 20, 2008 Resignation of one Accountant and one Director (a man) Registry Feb 8, 2008 Annual return Financials Nov 4, 2007 Annual accounts Registry Feb 1, 2007 Annual return Financials Nov 21, 2006 Annual accounts Registry Aug 15, 2006 Annual return Registry Jun 12, 2006 Appointment of a director Registry Jun 5, 2006 Appointment of a man as Director Registry Mar 13, 2006 Notice of change of directors or secretaries or in their particulars Financials Dec 13, 2005 Annual accounts Registry Aug 23, 2005 Annual return Registry Aug 22, 2005 Appointment of a secretary Registry Aug 22, 2005 Resignation of a secretary Registry Aug 12, 2005 Appointment of a woman as Secretary Registry Aug 12, 2005 Resignation of one Secretary (a woman) Financials Jan 31, 2005 Annual accounts Registry Aug 6, 2004 Annual return Financials May 4, 2004 Annual accounts Registry Apr 28, 2004 Appointment of a director Registry Apr 2, 2004 Appointment of a man as Accountant and Director Registry Jan 15, 2004 Resignation of a director Registry Dec 31, 2003 Resignation of one Group Financial Director and one Director (a man) Registry Sep 24, 2003 Alteration to memorandum and articles Registry Sep 24, 2003 Memorandum of association Registry Aug 7, 2003 Annual return Registry Aug 7, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 7, 2003 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry May 21, 2003 Change of name certificate Registry May 14, 2003 Change of name certificate 1217... Financials May 3, 2003 Annual accounts Registry Jan 27, 2003 Appointment of a director Registry Dec 31, 2002 Alteration to memorandum and articles Registry Dec 31, 2002 Notice of increase in nominal capital Registry Dec 31, 2002 Authorised allotment of shares and debentures Registry Dec 31, 2002 Disapplication of pre-emption rights Registry Dec 31, 2002 £ nc 1000/1500000 Registry Oct 29, 2002 Appointment of a man as Director and Group Financial Director Financials Oct 25, 2002 Annual accounts Registry Aug 22, 2002 Annual return Registry Mar 20, 2002 Notice of change of directors or secretaries or in their particulars
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
