LDC PARALLEL (NOMINEES) LIMITED

Company Documents

Date	Description
10/06/2510 June 2025 New	Confirmation statement made on 2025-06-09 with no updates View Document
30/09/2430 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
12/06/2412 June 2024	Confirmation statement made on 2024-06-09 with no updates View Document
05/10/235 October 2023	Accounts for a dormant company made up to 2022-12-31 View Document
12/06/2312 June 2023	Confirmation statement made on 2023-06-09 with no updates View Document
29/09/2229 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
10/01/2210 January 2022	Director's details changed for Mr Alan Toby Rougier on 2022-01-07 View Document
05/01/225 January 2022	Termination of appointment of Martin John Draper as a director on 2021-12-31 View Document
15/12/2115 December 2021	Appointment of Mrs Ann Maria Kenny as a director on 2021-12-01 View Document
14/10/2114 October 2021	Accounts for a dormant company made up to 2020-12-31 View Document
14/06/2114 June 2021	Confirmation statement made on 2021-06-09 with no updates View Document
18/06/1918 June 2019	CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES View Document
03/10/183 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
15/06/1815 June 2018	CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES View Document
08/02/188 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD HURLEY / 19/01/2018 View Document
04/10/174 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
15/06/1715 June 2017	CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View Document
31/08/1631 August 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
13/06/1613 June 2016	Annual return made up to 9 June 2016 with full list of shareholders View Document
22/03/1622 March 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
06/01/166 January 2016	STATEMENT OF COMPANY'S OBJECTS View Document
06/01/166 January 2016	ADOPT ARTICLES 21/12/2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
01/12/151 December 2015	CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED View Document
21/09/1521 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
11/06/1511 June 2015	Annual return made up to 9 June 2015 with full list of shareholders View Document
06/01/156 January 2015	APPOINTMENT TERMINATED, DIRECTOR PATRICK SELLERS View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
24/09/1424 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
10/06/1410 June 2014	Annual return made up to 9 June 2014 with full list of shareholders View Document
23/05/1423 May 2014	DIRECTOR APPOINTED MR CHRISTOPHER HURLEY View Document
23/05/1423 May 2014	DIRECTOR APPOINTED MR MARTIN JOHN DRAPER View Document
19/05/1419 May 2014	APPOINTMENT TERMINATED, DIRECTOR DARRYL EALES View Document
07/05/147 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHARLES EALES / 01/04/2014 View Document
07/01/147 January 2014	SAIL ADDRESS CREATED View Document
24/09/1324 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
17/06/1317 June 2013	Annual return made up to 9 June 2013 with full list of shareholders View Document
28/09/1228 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
13/06/1213 June 2012	Annual return made up to 9 June 2012 with full list of shareholders View Document
22/02/1222 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHARLES EALES / 17/02/2012 View Document
23/12/1123 December 2011	COMPANY NAME CHANGED LLOYDS TSB VENTURES NOMINEES LIMITED CERTIFICATE ISSUED ON 23/12/11 View Document
23/12/1123 December 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
28/09/1128 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
11/07/1111 July 2011	Annual return made up to 9 June 2011 with full list of shareholders View Document
17/09/1017 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
15/06/1015 June 2010	Annual return made up to 9 June 2010 with full list of shareholders View Document
04/03/104 March 2010	APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS View Document
04/02/104 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SELLERS / 10/12/2009 View Document
06/10/096 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
16/06/0916 June 2009	RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS View Document
12/02/0912 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SELLERS / 09/02/2009 View Document
04/08/084 August 2008	REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 45 OLD BOND STREET LONDON W1S 4QT View Document
18/06/0818 June 2008	RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS View Document
10/04/0810 April 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
23/10/0723 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
02/07/072 July 2007	RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS View Document
28/03/0728 March 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
28/02/0728 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
12/01/0712 January 2007	SECRETARY'S PARTICULARS CHANGED View Document
04/12/064 December 2006	DIRECTOR RESIGNED View Document
15/06/0615 June 2006	RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS View Document

19/04/0619 April 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
19/04/0619 April 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
04/07/054 July 2005	RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS View Document
14/04/0514 April 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
16/02/0516 February 2005	DIRECTOR'S PARTICULARS CHANGED View Document
02/02/052 February 2005	DIRECTOR RESIGNED View Document
15/07/0415 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
01/07/041 July 2004	RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS View Document
16/04/0416 April 2004	NEW DIRECTOR APPOINTED View Document
16/03/0416 March 2004	DIRECTOR'S PARTICULARS CHANGED View Document
05/03/045 March 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
23/08/0323 August 2003	DIRECTOR'S PARTICULARS CHANGED View Document
15/07/0315 July 2003	DIRECTOR RESIGNED View Document
19/06/0319 June 2003	RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS View Document
28/04/0328 April 2003	DIRECTOR'S PARTICULARS CHANGED View Document
07/04/037 April 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
06/04/036 April 2003	LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE View Document
04/04/034 April 2003	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
11/02/0311 February 2003	NEW DIRECTOR APPOINTED View Document
04/02/034 February 2003	AUDITOR'S RESIGNATION View Document
15/08/0215 August 2002	DIRECTOR'S PARTICULARS CHANGED View Document
17/06/0217 June 2002	RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS View Document
18/04/0218 April 2002	DIRECTOR'S PARTICULARS CHANGED View Document
08/04/028 April 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
16/01/0216 January 2002	DIRECTOR'S PARTICULARS CHANGED View Document
18/06/0118 June 2001	RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS View Document
30/03/0130 March 2001	DIRECTOR'S PARTICULARS CHANGED View Document
20/03/0120 March 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
27/11/0027 November 2000	REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 50 GROSVENOR STREET LONDON W1X 9FH View Document
19/06/0019 June 2000	RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS View Document
24/03/0024 March 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
13/09/9913 September 1999	DIRECTOR'S PARTICULARS CHANGED View Document
30/06/9930 June 1999	RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS View Document
17/04/9917 April 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
15/04/9915 April 1999	S366A DISP HOLDING AGM 29/03/99 View Document
12/03/9912 March 1999	NEW DIRECTOR APPOINTED View Document
26/02/9926 February 1999	COMPANY NAME CHANGED LLOYDS VENTURES NOMINEES LIMITED CERTIFICATE ISSUED ON 01/03/99 View Document
22/02/9922 February 1999	DIRECTOR'S PARTICULARS CHANGED View Document
21/06/9821 June 1998	RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS View Document
28/04/9828 April 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
09/02/989 February 1998	DIRECTOR'S PARTICULARS CHANGED View Document
09/07/979 July 1997	RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS View Document
04/04/974 April 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
15/11/9615 November 1996	REGISTERED OFFICE CHANGED ON 15/11/96 FROM: 48 CHISWELL STREET LONDON EC1Y 4XX View Document
24/06/9624 June 1996	RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS View Document
11/04/9611 April 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
21/02/9621 February 1996	DIRECTOR'S PARTICULARS CHANGED View Document
16/10/9516 October 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/10/959 October 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
09/10/959 October 1995	LOCATION OF REGISTER OF MEMBERS View Document
09/10/959 October 1995	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
09/10/959 October 1995	NEW DIRECTOR APPOINTED View Document
09/10/959 October 1995	NEW SECRETARY APPOINTED View Document
09/10/959 October 1995	NEW DIRECTOR APPOINTED View Document
09/10/959 October 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
09/10/959 October 1995	DIRECTOR RESIGNED View Document
09/10/959 October 1995	REGISTERED OFFICE CHANGED ON 09/10/95 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4BB View Document
26/09/9526 September 1995	ALTER MEM AND ARTS 19/09/95 View Document
26/09/9526 September 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/09/9518 September 1995	COMPANY NAME CHANGED LDCL NOMINEES LIMITED CERTIFICATE ISSUED ON 18/09/95 View Document
11/09/9511 September 1995	COMPANY NAME CHANGED MORRO LIMITED CERTIFICATE ISSUED ON 12/09/95 View Document
09/06/959 June 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company