LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Termination of appointment of Alyson Elizabeth Mulholland as a secretary on 2024-09-26 |
| 24/10/2424 October 2024 | Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB |
| 24/10/2424 October 2024 | Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB |
| 11/10/2411 October 2024 | Resolutions |
| 11/10/2411 October 2024 | Appointment of a voluntary liquidator |
| 11/10/2411 October 2024 | Declaration of solvency |
| 11/10/2411 October 2024 | Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 2024-10-11 |
| 02/02/242 February 2024 | Appointment of Mr Paul Clarke as a director on 2024-01-24 |
| 02/02/242 February 2024 | Termination of appointment of John Robert Turner as a director on 2024-01-30 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 05/12/235 December 2023 | Termination of appointment of Colin Graham Dowsett as a director on 2023-11-22 |
| 24/08/2324 August 2023 | Full accounts made up to 2022-12-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 21/01/2221 January 2022 | Appointment of Mr John Robert Turner as a director on 2022-01-13 |
| 21/01/2221 January 2022 | Termination of appointment of Gerard Ashley Fox as a director on 2022-01-13 |
| 29/09/2129 September 2021 | Statement of company's objects |
| 12/06/2112 June 2021 | Full accounts made up to 2020-12-31 |
| 10/08/2010 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 27/11/1927 November 2019 | REDUCE ISSUED CAPITAL 11/11/2019 |
| 27/11/1927 November 2019 | 27/11/19 STATEMENT OF CAPITAL GBP 1 |
| 27/11/1927 November 2019 | SOLVENCY STATEMENT DATED 07/11/19 |
| 27/11/1927 November 2019 | STATEMENT BY DIRECTORS |
| 28/06/1928 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / ALYSON ELIZABETH MULHOLLAND / 04/03/2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA FRANCES DOREY / 04/01/2019 |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MS LAURA FRANCES DOREY |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 21/12/1721 December 2017 | SECRETARY APPOINTED ALYSON ELIZABETH MULHOLLAND |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, SECRETARY MICHELLE JOHNSON |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOSTER |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ASHLEY FOX / 06/03/2015 |
| 29/01/1529 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 21/08/1421 August 2014 | SAIL ADDRESS CREATED |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT FOSTER / 19/08/2014 |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/01/1427 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR GERARD ASHLEY FOX |
| 14/06/1314 June 2013 | SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON GLEDHILL |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON SLATTERY |
| 22/05/1322 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 22/05/1322 May 2013 | ADOPT ARTICLES 24/04/2013 |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR JONATHAN SCOTT FOSTER |
| 30/01/1330 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ISAACS |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOKE |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR COLIN GRAHAM DOWSETT |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER GLEDHILL |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMING |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HERBERT |
| 26/01/1226 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALEXANDER ISAACS / 18/10/2010 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HERBERT / 06/08/2010 |
| 06/08/106 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON NOELLE SLATTERY / 06/08/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUMMING / 16/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN COOKE / 16/06/2010 |
| 28/01/1028 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BASING |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED ROBIN ALEXANDER ISAACS |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY VOWLES |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HIGGINS |
| 11/02/0811 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0412 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/047 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS |
| 03/04/033 April 2003 | |
| 28/02/0328 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | AUDITOR'S RESIGNATION |
| 19/12/0219 December 2002 | NC INC ALREADY ADJUSTED 03/12/02 |
| 19/12/0219 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0219 December 2002 | £ NC 10000/50010000 03/ |
| 02/10/022 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 24/06/0224 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0219 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0218 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 23/11/0123 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0120 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0120 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0119 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0129 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 03/10/003 October 2000 | SECRETARY RESIGNED |
| 20/07/0020 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/02/994 February 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/9815 September 1998 | COMPANY NAME CHANGED LLOYDS INVESTMENT SECURITIES NO. 4 LIMITED CERTIFICATE ISSUED ON 16/09/98 |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 31/01/9831 January 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 12/10/9712 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/974 April 1997 | SECRETARY RESIGNED |
| 04/04/974 April 1997 | NEW SECRETARY APPOINTED |
| 24/02/9724 February 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 19/09/9619 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9619 June 1996 | SECRETARY RESIGNED |
| 19/06/9619 June 1996 | NEW SECRETARY APPOINTED |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 15/09/9515 September 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 |
| 21/06/9521 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/958 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/951 February 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 09/12/949 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/946 December 1994 | DIRECTOR RESIGNED |
| 10/11/9410 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 08/07/948 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9413 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/949 June 1994 | COMPANY NAME CHANGED LLOYDS LEASING NOMINEES NO.5 LIM ITED CERTIFICATE ISSUED ON 10/06/94 |
| 09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | NC INC ALREADY ADJUSTED 31/05/94 |
| 08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 08/06/948 June 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/05/94 |
| 08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 06/06/946 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9426 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/948 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/04/948 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/948 April 1994 | ALTER MEM AND ARTS 16/03/94 |
| 08/04/948 April 1994 | S369(4) SHT NOTICE MEET 16/03/94 |
| 07/04/947 April 1994 | COMPANY NAME CHANGED OFFERMUCH ENTERPRISES LIMITED CERTIFICATE ISSUED ON 08/04/94 |
| 28/02/9428 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/9428 February 1994 | |
| 28/02/9428 February 1994 | REGISTERED OFFICE CHANGED ON 28/02/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 28/02/9428 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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