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Lloyds Tsb Maritime Leasing (No.19) Ltd, United Kingdom

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Reports

Full Company Report  LLOYDS TSB MARITIME LEASING (NO.19) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 05017378
Record last updated Tuesday, October 22, 2013 11:54:47 AM UTC
Official Address 25 Gresham Street Bassishaw
There are 418 companies registered at this street
Locality Bassishaw
Region City Of London, England
Postal Code EC2V7HN
Sector Dormant Company

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LLOYDS TSB MARITIME LEASING (NO.19) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-72023-102023-112024-42024-82024-92024-112025-20123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Sep 5, 2013 Company name change Company name change
Registry Sep 5, 2013 Change of name certificate Change of name certificate
Registry Jun 5, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 5, 2013 Resignation of one Secretary resignation of one Secretary Resignation of one Secretary resignation of one Secretary
Registry May 22, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 22, 2013 Resignation of one Secretary (a woman) resignation of one Secretary (a woman) Resignation of one Secretary (a woman) resignation of one Secretary (a woman)
Registry May 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2013 Resignation of one Director resignation of one Director Resignation of one Director resignation of one Director
Registry May 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 22, 2013 Resignation of one Director (a man) resignation of one Director (a man) Resignation of one Director (a man) resignation of one Director (a man)
Registry Jan 23, 2013 Annual return Annual return
Registry Sep 19, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 19, 2012 Statement of companies objects Statement of companies objects
Registry Aug 22, 2012 Resignation of one Director resignation of one Director Resignation of one Director resignation of one Director
Registry Aug 14, 2012 Resignation of one Director (a man) resignation of one Director (a man) Resignation of one Director (a man) resignation of one Director (a man)
Financials Jul 5, 2012 Annual accounts Annual accounts
Registry May 24, 2012 Resignation of one Director resignation of one Director Resignation of one Director resignation of one Director
Registry May 24, 2012 Resignation of one Director resignation of one Director 5017... Resignation of one Director resignation of one Director 5017...
Registry Apr 26, 2012 Resignation of 2 people: one Director (a man) resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man) resignation of 2 people: one Director (a man)
Registry Jan 20, 2012 Annual return Annual return
Financials Feb 25, 2011 Annual accounts Annual accounts
Registry Jan 26, 2011 Annual return Annual return
Registry Oct 21, 2010 Change of particulars for director Change of particulars for director
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Aug 7, 2010 Change of particulars for director Change of particulars for director
Registry Aug 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 16, 2010 Change of particulars for director Change of particulars for director
Registry Jun 16, 2010 Change of particulars for director 5017... Change of particulars for director 5017...
Registry Jan 21, 2010 Annual return Annual return
Financials Oct 17, 2009 Annual accounts Annual accounts
Registry Sep 9, 2009 Resignation of a director resignation of a director Resignation of a director resignation of a director
Registry Sep 7, 2009 Resignation of one Director (a man) resignation of one Director (a man) Resignation of one Director (a man) resignation of one Director (a man)
Registry Feb 9, 2009 Annual return Annual return
Registry Jun 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2008 Resignation of a director resignation of a director Resignation of a director resignation of a director
Registry May 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2008 Resignation of one Director (a man) resignation of one Director (a man) Resignation of one Director (a man) resignation of one Director (a man)
Registry May 16, 2008 Resignation of one Director (a man) resignation of one Director (a man) 5017... Resignation of one Director (a man) resignation of one Director (a man) 5017...
Registry May 16, 2008 Resignation of a director resignation of a director Resignation of a director resignation of a director
Financials Apr 8, 2008 Annual accounts Annual accounts
Registry Feb 11, 2008 Annual return Annual return
Financials Jun 29, 2007 Annual accounts Annual accounts
Registry Jun 29, 2007 Appointment of a director Appointment of a director
Registry Jun 25, 2007 Appointment of a director 5017... Appointment of a director 5017...
Registry Jun 18, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 2, 2007 Resignation of a director resignation of a director Resignation of a director resignation of a director
Registry Feb 26, 2007 Resignation of one Director (a man) resignation of one Director (a man) Resignation of one Director (a man) resignation of one Director (a man)
Registry Feb 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 5, 2007 Annual return Annual return
Registry Dec 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 4, 2006 Resignation of a director resignation of a director Resignation of a director resignation of a director
Registry Nov 15, 2006 Resignation of one Banker and one Director (a man) resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man) resignation of one Banker and one Director (a man)
Financials Mar 28, 2006 Annual accounts Annual accounts
Registry Feb 7, 2006 Annual return Annual return
Registry Dec 5, 2005 Appointment of a director Appointment of a director
Registry Nov 17, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2005 Resignation of a director resignation of a director Resignation of a director resignation of a director
Registry Oct 31, 2005 Resignation of one Banker and one Director (a man) resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man) resignation of one Banker and one Director (a man)
Registry Oct 3, 2005 Appointment of a director Appointment of a director
Registry Sep 7, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2005 Resignation of a director resignation of a director Resignation of a director resignation of a director
Registry Aug 26, 2005 Resignation of one Banker and one Director (a man) resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man) resignation of one Banker and one Director (a man)
Registry Jul 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 4, 2005 Resignation of a director resignation of a director Resignation of a director resignation of a director
Registry Jun 16, 2005 Resignation of one Director (a man) resignation of one Director (a man) Resignation of one Director (a man) resignation of one Director (a man)
Financials Mar 22, 2005 Annual accounts Annual accounts
Registry Jan 25, 2005 Annual return Annual return
Registry Jul 27, 2004 Appointment of a director Appointment of a director
Registry Jul 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 7, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2004 Appointment of a director Appointment of a director
Registry Jun 30, 2004 Appointment of a director 5017... Appointment of a director 5017...
Registry Jun 9, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jun 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2004 Notice of change of directors or secretaries or in their particulars 5017... Notice of change of directors or secretaries or in their particulars 5017...
Registry May 11, 2004 Resignation of a director resignation of a director Resignation of a director resignation of a director
Registry May 5, 2004 Resignation of one Director (a man) resignation of one Director (a man) Resignation of one Director (a man) resignation of one Director (a man)
Registry Mar 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 26, 2004 Appointment of a director Appointment of a director
Registry Feb 20, 2004 Change of accounting reference date Change of accounting reference date
Registry Feb 19, 2004 Appointment of a director Appointment of a director
Registry Feb 18, 2004 Appointment of a director 5017... Appointment of a director 5017...
Registry Feb 11, 2004 Elective resolution Elective resolution
Registry Feb 4, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Jan 16, 2004 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 15, 2004 Appointment of a man as Director Appointment of a man as Director
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