LB SHARE SCHEMES TRUSTEES LIMITED



Company Documents

DateDescription
23/12/2323 December 2023 Final Gazette dissolved following liquidation

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23/12/2323 December 2023 Final Gazette dissolved following liquidation

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23/09/2323 September 2023 Return of final meeting in a members' voluntary winding up

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19/01/2319 January 2023 Register inspection address has been changed from Crawley House Chester Business Park Chester CH4 9FB to Cawley House Chester Business Park Chester CH4 9FB

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06/01/236 January 2023 Register inspection address has been changed to Crawley House Chester Business Park Chester CH4 9FB

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06/01/236 January 2023 Register(s) moved to registered inspection location Crawley House Chester Business Park Chester CH4 9FB

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05/01/235 January 2023 Termination of appointment of Lloyds Secretaries Limited as a secretary on 2022-12-20

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04/01/234 January 2023 Appointment of a voluntary liquidator

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04/01/234 January 2023 Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 2023-01-04

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04/01/234 January 2023 Declaration of solvency

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04/01/234 January 2023 Resolutions

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04/01/234 January 2023 Resolutions

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16/05/2216 May 2022 Termination of appointment of Matthew Sinnott as a director on 2022-05-13

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25/04/2225 April 2022 Confirmation statement made on 2022-04-20 with no updates

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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31/12/1931 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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27/02/1827 February 2018 DIRECTOR APPOINTED MR MATTHEW SINNOTT

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05/01/185 January 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL HUCKNALL

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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28/09/1728 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN COURTENAY REYNELL / 25/09/2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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20/04/1620 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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02/06/152 June 2015 CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED

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30/04/1530 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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18/11/1418 November 2014 DIRECTOR APPOINTED MR DUNCAN COURTENAY REYNELL

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16/10/1416 October 2014 APPOINTMENT TERMINATED, DIRECTOR JENNIFER GIBSON

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18/08/1418 August 2014 SAIL ADDRESS CREATED

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21/05/1421 May 2014 DIRECTOR APPOINTED MRS JENNIFER GIBSON

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR JOANNE BOOTLE

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19/05/1419 May 2014 COMPANY NAME CHANGED LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED CERTIFICATE ISSUED ON 19/05/14

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24/04/1424 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN HUCKNALL / 25/02/2014

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21/02/1421 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE ELIZABETH BOOTLE / 20/02/2014

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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23/10/1323 October 2013 DIRECTOR APPOINTED MISS JOANNE ELIZABETH BOOTLE

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02/08/132 August 2013 APPOINTMENT TERMINATED, SECRETARY SHARON SLATTERY

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31/07/1331 July 2013 APPOINTMENT TERMINATED, DIRECTOR MARGARET GUNN

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22/04/1322 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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08/10/128 October 2012 STATEMENT OF COMPANY'S OBJECTS

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08/10/128 October 2012 ADOPT ARTICLES 14/09/2012

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16/05/1216 May 2012 DIRECTOR APPOINTED MR PAUL JONATHAN HUCKNALL

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16/05/1216 May 2012 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JACKSON

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23/04/1223 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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09/05/119 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL FARLEY

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04/05/114 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET LAIDLAW GUNN / 17/09/2010

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06/08/106 August 2010 SECRETARY'S CHANGE OF PARTICULARS / SHARON NOELLE SLATTERY / 06/08/2010

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21/05/1021 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR APPOINTED MRS ELIZABETH JACKSON

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20/05/1020 May 2010 DIRECTOR APPOINTED MRS MARGARET LAIDLAW GUNN

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16/04/1016 April 2010 APPOINTMENT TERMINATED, DIRECTOR HARRIET KEMP

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22/01/1022 January 2010 APPOINTMENT TERMINATED, DIRECTOR ELAINE BARR

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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06/07/096 July 2009 DIRECTOR APPOINTED HARRIET GRACE KEMP

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22/04/0922 April 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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10/10/0810 October 2008 DIRECTOR APPOINTED ELAINE BARR

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10/10/0810 October 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL FAIREY

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10/10/0810 October 2008 DIRECTOR RESIGNED MICHAEL FAIREY

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24/04/0824 April 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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11/10/0711 October 2007 DIRECTOR'S PARTICULARS CHANGED

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23/04/0723 April 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 DIRECTOR'S PARTICULARS CHANGED

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16/01/0716 January 2007 DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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07/11/067 November 2006 DIRECTOR'S PARTICULARS CHANGED

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26/04/0626 April 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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10/05/0510 May 2005 DIRECTOR'S PARTICULARS CHANGED

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28/04/0528 April 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 NEW DIRECTOR APPOINTED

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12/04/0512 April 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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27/10/0427 October 2004 DIRECTOR'S PARTICULARS CHANGED

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09/09/049 September 2004 DIRECTOR'S PARTICULARS CHANGED

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05/05/045 May 2004 DIRECTOR'S PARTICULARS CHANGED

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28/04/0428 April 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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16/10/0316 October 2003 SECRETARY'S PARTICULARS CHANGED

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21/08/0321 August 2003 NEW DIRECTOR APPOINTED

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22/07/0322 July 2003 NEW DIRECTOR APPOINTED

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09/06/039 June 2003 DIRECTOR RESIGNED

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21/05/0321 May 2003 LOCATION OF REGISTER OF MEMBERS

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21/05/0321 May 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 DIRECTOR RESIGNED

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03/04/033 April 2003 REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET, LONDON EC3P 3BS

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14/03/0314 March 2003 DIRECTOR'S PARTICULARS CHANGED

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04/02/034 February 2003 AUDITOR'S RESIGNATION

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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30/05/0230 May 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 DIRECTOR'S PARTICULARS CHANGED

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14/01/0214 January 2002 DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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19/10/0119 October 2001 NEW SECRETARY APPOINTED

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19/10/0119 October 2001 SECRETARY RESIGNED

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18/05/0118 May 2001 DIRECTOR'S PARTICULARS CHANGED

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17/05/0117 May 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 DIRECTOR RESIGNED

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26/01/0126 January 2001 DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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28/09/0028 September 2000 DIRECTOR'S PARTICULARS CHANGED

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01/08/001 August 2000 DIRECTOR'S PARTICULARS CHANGED

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11/07/0011 July 2000 DIRECTOR'S PARTICULARS CHANGED

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05/05/005 May 2000 RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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06/12/996 December 1999 DIRECTOR'S PARTICULARS CHANGED

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12/10/9912 October 1999 DIRECTOR'S PARTICULARS CHANGED

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05/10/995 October 1999 DIRECTOR'S PARTICULARS CHANGED

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27/09/9927 September 1999 COMPANY NAME CHANGED LLOYDS BANK PROFIT SHARING TRUST EES LIMITED CERTIFICATE ISSUED ON 28/09/99

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01/05/991 May 1999 RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS

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15/04/9915 April 1999 DIRECTOR'S PARTICULARS CHANGED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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30/10/9830 October 1998 DIRECTOR'S PARTICULARS CHANGED

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06/08/986 August 1998 DIRECTOR RESIGNED

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14/05/9814 May 1998 NEW DIRECTOR APPOINTED

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11/05/9811 May 1998 RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS

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06/03/986 March 1998 DIRECTOR'S PARTICULARS CHANGED

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13/01/9813 January 1998 DIRECTOR'S PARTICULARS CHANGED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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19/11/9719 November 1997 DIRECTOR'S PARTICULARS CHANGED

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03/10/973 October 1997 DIRECTOR'S PARTICULARS CHANGED

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06/05/976 May 1997 RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS

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08/04/978 April 1997 SECRETARY'S PARTICULARS CHANGED

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26/02/9726 February 1997 NEW DIRECTOR APPOINTED

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14/02/9714 February 1997 DIRECTOR RESIGNED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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21/11/9621 November 1996 DIRECTOR'S PARTICULARS CHANGED

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20/09/9620 September 1996 DIRECTOR'S PARTICULARS CHANGED

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20/08/9620 August 1996 SECRETARY'S PARTICULARS CHANGED

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20/08/9620 August 1996 SECRETARY'S PARTICULARS CHANGED

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01/05/961 May 1996 RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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07/09/957 September 1995 DIRECTOR'S PARTICULARS CHANGED

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23/06/9523 June 1995 DIRECTOR'S PARTICULARS CHANGED

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10/05/9510 May 1995 RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS

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09/04/959 April 1995 DIRECTOR RESIGNED

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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11/12/9411 December 1994 DIRECTOR'S PARTICULARS CHANGED

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10/11/9410 November 1994 NEW DIRECTOR APPOINTED

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26/04/9426 April 1994 RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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26/05/9326 May 1993 DIRECTOR'S PARTICULARS CHANGED

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28/04/9328 April 1993 RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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12/08/9212 August 1992 DIRECTOR'S PARTICULARS CHANGED

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28/04/9228 April 1992 DIRECTOR RESIGNED

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28/04/9228 April 1992 RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS

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15/04/9215 April 1992 NEW DIRECTOR APPOINTED

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27/02/9227 February 1992 DIRECTOR'S PARTICULARS CHANGED

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09/01/929 January 1992 DIRECTOR'S PARTICULARS CHANGED

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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05/08/915 August 1991 NEW SECRETARY APPOINTED

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12/07/9112 July 1991 SECRETARY RESIGNED

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17/05/9117 May 1991 RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS

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14/05/9114 May 1991 DIRECTOR'S PARTICULARS CHANGED

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24/04/9124 April 1991 S386 DISP APP AUDS 03/04/91

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25/03/9125 March 1991 DIRECTOR'S PARTICULARS CHANGED

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18/03/9118 March 1991 DIRECTOR'S PARTICULARS CHANGED

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16/01/9116 January 1991 NEW DIRECTOR APPOINTED

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16/01/9116 January 1991 DIRECTOR RESIGNED

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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20/06/9020 June 1990 DIRECTOR'S PARTICULARS CHANGED

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08/05/908 May 1990 RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS

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13/03/9013 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/02/9027 February 1990 DIRECTOR'S PARTICULARS CHANGED

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30/01/9030 January 1990 DIRECTOR'S PARTICULARS CHANGED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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15/11/8915 November 1989 DIRECTOR'S PARTICULARS CHANGED

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19/06/8919 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/05/898 May 1989 RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS

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04/05/894 May 1989 DIRECTOR RESIGNED

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04/05/894 May 1989 NEW DIRECTOR APPOINTED

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30/01/8930 January 1989 DIRECTOR RESIGNED

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26/01/8926 January 1989 DIRECTOR'S PARTICULARS CHANGED

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11/01/8911 January 1989 DIRECTOR'S PARTICULARS CHANGED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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28/06/8828 June 1988 DIRECTOR RESIGNED

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19/05/8819 May 1988 DIRECTOR'S PARTICULARS CHANGED

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12/05/8812 May 1988 DIRECTOR'S PARTICULARS CHANGED

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04/05/884 May 1988 DIRECTOR'S PARTICULARS CHANGED

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04/05/884 May 1988 RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS

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24/02/8824 February 1988 DIRECTOR'S PARTICULARS CHANGED

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17/02/8817 February 1988 DIRECTOR'S PARTICULARS CHANGED

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17/02/8817 February 1988 DIRECTOR RESIGNED

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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19/10/8719 October 1987 DIRECTOR'S PARTICULARS CHANGED

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26/08/8726 August 1987 NEW DIRECTOR APPOINTED

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23/07/8723 July 1987 DIRECTOR RESIGNED

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11/06/8711 June 1987 RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS

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23/01/8723 January 1987 DIRECTOR'S PARTICULARS CHANGED

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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04/12/864 December 1986 DIRECTOR'S PARTICULARS CHANGED

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07/08/867 August 1986 DIRECTOR'S PARTICULARS CHANGED

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26/07/8626 July 1986 DIRECTOR'S PARTICULARS CHANGED

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03/05/863 May 1986 RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS

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09/02/799 February 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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