Lloyds Development Capital (Holdings) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 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
LLOYDS DEVELOPMENT CAPITAL LIMITED
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
Company type Private Limited Company Company Number 01107542 Global Intermediary ID H9I5QR.00150.ME.826 Record last updated Thursday, October 20, 2022 11:39:48 AM UTC Postal Code W1J 0AH
Visits Searches Document Type Publication date Download link Registry Dec 31, 2021 Resignation of one Director (a man) Registry Dec 8, 2021 Appointment of a woman as Director Registry Feb 3, 2021 Resignation of one Director (a man) Registry May 14, 2020 Resignation of one Secretary (a man) Registry May 14, 2020 Appointment of a woman as Secretary Registry Sep 12, 2019 Appointment of a man as Company Director and Director Registry Aug 1, 2019 Resignation of one Director (a man) Registry Jun 21, 2018 Three appointments: 3 men Registry Jun 21, 2018 Resignation of one Secretary (a man) Registry Nov 24, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Nov 24, 2017 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 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 Mar 23, 2015 Appointment of a man as Secretary Registry May 20, 2014 Annual return Registry May 19, 2014 Resignation of one Director Registry May 7, 2014 Change of particulars for director Registry May 2, 2014 Registration of a charge / charge code Registry Apr 30, 2014 Resignation of one Director (a man) and one Investment Management/Venture Registry Jan 9, 2014 Resignation of one Secretary Registry Jan 9, 2014 Appointment of a man as Secretary Registry Jan 7, 2014 Appointment of a man as Secretary 1107... Registry Nov 20, 2013 Registration of a charge / charge code Financials Sep 18, 2013 Annual accounts Registry May 21, 2013 Annual return Registry Mar 27, 2013 Appointment of a man as Director Registry Mar 26, 2013 Appointment of a man as Director 1107... Registry Mar 26, 2013 Resignation of one Director Registry Mar 19, 2013 Appointment of a man as Director Registry Mar 18, 2013 Change of particulars for director Registry Mar 6, 2013 Resignation of one Director (a woman) Registry Jan 30, 2013 Appointment of a man as Director Registry Jan 24, 2013 Resignation of one Director Registry Jan 22, 2013 Appointment of a man as Director Registry Nov 30, 2012 Resignation of one Banker and one Director (a man) Registry Oct 25, 2012 Appointment of a man as None and Director Financials Sep 27, 2012 Annual accounts Registry May 3, 2012 Annual return Registry Apr 26, 2012 Resignation of one Director Registry Feb 22, 2012 Change of particulars for director Registry Feb 6, 2012 Resignation of one Director (a man) Registry Dec 30, 2011 Change of name certificate Registry Dec 30, 2011 Notice of change of name nm01 - resolution Registry Dec 30, 2011 Company name change Financials Sep 20, 2011 Annual accounts Registry Sep 1, 2011 Resignation of one Director Registry Aug 22, 2011 Resignation of one Director (a man) Registry May 10, 2011 Annual return Registry Mar 16, 2011 Resignation of one Director Registry Feb 28, 2011 Resignation of one Director (a man) Registry Feb 15, 2011 Appointment of a man as Director Registry Feb 15, 2011 Appointment of a man as Secretary Registry Dec 15, 2010 Two appointments: 2 men Registry Oct 19, 2010 Change of particulars for director Financials Jul 15, 2010 Annual accounts Registry May 24, 2010 Annual return Registry Mar 4, 2010 Resignation of one Secretary Registry Feb 28, 2010 Resignation of one Secretary (a man) Registry Feb 4, 2010 Change of particulars for director Registry May 20, 2009 Annual return Registry May 7, 2009 Appointment of a man as Director Financials Apr 16, 2009 Annual accounts Registry Apr 7, 2009 Notice of change of directors or secretaries or in their particulars Registry Mar 20, 2009 Appointment of a man as Director Registry Mar 10, 2009 Notice of change of directors or secretaries or in their particulars Registry Mar 5, 2009 Resignation of a director Registry Mar 5, 2009 Resignation of a director 1107... Registry Mar 4, 2009 Resignation of a director Registry Mar 4, 2009 Resignation of a director 1107... Registry Mar 4, 2009 Resignation of a director Registry Mar 4, 2009 Resignation of a director 1107... Registry Mar 4, 2009 Resignation of a director Registry Mar 4, 2009 Resignation of a director 1107... Registry Feb 24, 2009 Resignation of one Director (a man) Registry Feb 23, 2009 Resignation of one Director (a man) 1107... Registry Feb 19, 2009 Resignation of one Director (a man) Registry Feb 17, 2009 Resignation of one Director (a man) 1107... Registry Feb 16, 2009 Resignation of one Director (a man) Registry Feb 13, 2009 Resignation of 3 people: one Venture Capitalist and one Director (a man) Registry Feb 12, 2009 Notice of change of directors or secretaries or in their particulars Registry Nov 4, 2008 Resignation of a director Registry Oct 22, 2008 Resignation of one Venture Capitalist and one Director (a man) Registry Oct 9, 2008 Resignation of a director Registry Oct 2, 2008 Resignation of a director 1107... Registry Sep 30, 2008 Resignation of one Director (a man) Registry Aug 6, 2008 Notice of change of directors or secretaries or in their particulars Registry Aug 4, 2008 Change in situation or address of registered office Registry Jul 10, 2008 Resignation of one Director (a man) Registry Jul 1, 2008 Notice of change of directors or secretaries or in their particulars Registry Apr 24, 2008 Annual return Registry Apr 23, 2008 Notice of change of directors or secretaries or in their particulars Registry Apr 23, 2008 Notice of change of directors or secretaries or in their particulars 1107... Financials Apr 17, 2008 Annual accounts Registry Feb 20, 2008 Notice of change of directors or secretaries or in their particulars Registry Feb 11, 2008 Notice of change of directors or secretaries or in their particulars 1107... Registry Feb 2, 2008 Notice of change of directors or secretaries or in their particulars Registry Feb 2, 2008 Notice of change of directors or secretaries or in their particulars 1107... Registry Jan 24, 2008 Notice of change of directors or secretaries or in their particulars Registry Dec 12, 2007 Notice of change of directors or secretaries or in their particulars 1107... Registry Dec 12, 2007 Notice of change of directors or secretaries or in their particulars Registry Dec 12, 2007 Notice of change of directors or secretaries or in their particulars 1107...
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