LDC VENTURES TRUSTEES LTD
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SELLERS |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR CHRISTOPHER HURLEY |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR MARTIN JOHN DRAPER |
| 02/06/142 June 2014 | COMPANY NAME CHANGED LLOYDS TSB VENTURES TRUSTEES LIMITED CERTIFICATE ISSUED ON 02/06/14 |
| 27/05/1427 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DARRYL EALES |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHARLES EALES / 01/04/2014 |
| 02/05/142 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 07/01/147 January 2014 | SAIL ADDRESS CREATED |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHARLES EALES / 17/02/2012 |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SELLERS / 10/12/2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SELLERS / 09/02/2009 |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 45 OLD BOND STREET LONDON W1S 4QT |
| 15/05/0815 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0619 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/048 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/045 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/08/0323 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/037 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/04/036 April 2003 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 04/04/034 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | AUDITOR'S RESIGNATION |
| 15/08/0215 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/022 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/028 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/019 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/11/0027 November 2000 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 50 GROSVENOR STREET LONDON W1X 9FH |
| 08/05/008 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/09/9913 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9910 May 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | COMPANY NAME CHANGED LLOYDS VENTURES TRUSTEES LIMITED CERTIFICATE ISSUED ON 01/03/99 |
| 22/02/9922 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9820 May 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/02/989 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9722 May 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/11/9615 November 1996 | REGISTERED OFFICE CHANGED ON 15/11/96 FROM: 48 CHISWELL STREET LONDON EC1Y 4XX |
| 09/05/969 May 1996 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/02/9621 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 13/10/9513 October 1995 | REGISTERED OFFICE CHANGED ON 13/10/95 FROM: 3 FINSBURY AVENUE LONDON EC2M 2PA |
| 13/10/9513 October 1995 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/9513 October 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | SECRETARY RESIGNED |
| 13/10/9513 October 1995 | NEW SECRETARY APPOINTED |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 29/09/9529 September 1995 | COMPANY NAME CHANGED HENDERSON VENTURES TRUSTEES LIMI TED CERTIFICATE ISSUED ON 02/10/95 |
| 15/08/9515 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | DIRECTOR RESIGNED |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/08/941 August 1994 | DIRECTOR RESIGNED |
| 12/06/9412 June 1994 | DIRECTOR RESIGNED |
| 12/06/9412 June 1994 | RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED |
| 23/03/9423 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 23/02/94 |
| 21/02/9421 February 1994 | S386 DISP APP AUDS 26/01/94 |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/06/934 June 1993 | RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/05/921 May 1992 | RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | NEW DIRECTOR APPOINTED |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/05/911 May 1991 | RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/07/9016 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/9010 July 1990 | COMPANY NAME CHANGED RARESUIT LIMITED CERTIFICATE ISSUED ON 11/07/90 |
| 09/07/909 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/909 July 1990 | REGISTERED OFFICE CHANGED ON 09/07/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 09/07/909 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/909 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | ALTER MEM AND ARTS 16/05/90 |
| 25/04/9025 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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