LB SHARE SCHEMES TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2323 December 2023 | Final Gazette dissolved following liquidation |
| 23/12/2323 December 2023 | Final Gazette dissolved following liquidation |
| 23/09/2323 September 2023 | Return of final meeting in a members' voluntary winding up |
| 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 |
| 06/01/236 January 2023 | Register inspection address has been changed to Crawley House Chester Business Park Chester CH4 9FB |
| 06/01/236 January 2023 | Register(s) moved to registered inspection location Crawley House Chester Business Park Chester CH4 9FB |
| 05/01/235 January 2023 | Termination of appointment of Lloyds Secretaries Limited as a secretary on 2022-12-20 |
| 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 |
| 04/01/234 January 2023 | Appointment of a voluntary liquidator |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Declaration of solvency |
| 16/05/2216 May 2022 | Termination of appointment of Matthew Sinnott as a director on 2022-05-13 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 02/07/202 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 13/05/1913 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 24/07/1824 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR MATTHEW SINNOTT |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUCKNALL |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN COURTENAY REYNELL / 25/09/2017 |
| 11/08/1711 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 08/06/168 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 05/06/155 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED |
| 30/04/1530 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR DUNCAN COURTENAY REYNELL |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER GIBSON |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | SAIL ADDRESS CREATED |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MRS JENNIFER GIBSON |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BOOTLE |
| 19/05/1419 May 2014 | COMPANY NAME CHANGED LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED CERTIFICATE ISSUED ON 19/05/14 |
| 24/04/1424 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN HUCKNALL / 25/02/2014 |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE ELIZABETH BOOTLE / 20/02/2014 |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MISS JOANNE ELIZABETH BOOTLE |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON SLATTERY |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GUNN |
| 22/04/1322 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 08/10/128 October 2012 | ADOPT ARTICLES 14/09/2012 |
| 08/10/128 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JACKSON |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR PAUL JONATHAN HUCKNALL |
| 23/04/1223 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL FARLEY |
| 04/05/114 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET LAIDLAW GUNN / 17/09/2010 |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON NOELLE SLATTERY / 06/08/2010 |
| 21/05/1021 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MRS ELIZABETH JACKSON |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MRS MARGARET LAIDLAW GUNN |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HARRIET KEMP |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ELAINE BARR |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | DIRECTOR APPOINTED HARRIET GRACE KEMP |
| 22/04/0922 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED ELAINE BARR |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FAIREY |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/049 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0316 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET, LONDON EC3P 3BS |
| 14/03/0314 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | AUDITOR'S RESIGNATION |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0214 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | NEW SECRETARY APPOINTED |
| 19/10/0119 October 2001 | SECRETARY RESIGNED |
| 18/05/0118 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0117 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/09/0028 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/001 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0011 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/005 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9912 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/995 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9927 September 1999 | COMPANY NAME CHANGED LLOYDS BANK PROFIT SHARING TRUST EES LIMITED CERTIFICATE ISSUED ON 28/09/99 |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/05/991 May 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9830 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9719 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/973 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/976 May 1997 | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 21/11/9621 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9620 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9620 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/9620 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 01/05/961 May 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/09/957 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9523 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9510 May 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 09/04/959 April 1995 | DIRECTOR RESIGNED |
| 14/03/9514 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/12/9411 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/05/9326 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9328 April 1993 | RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/08/9212 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9228 April 1992 | DIRECTOR RESIGNED |
| 28/04/9228 April 1992 | RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/02/9227 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/929 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/915 August 1991 | NEW SECRETARY APPOINTED |
| 12/07/9112 July 1991 | SECRETARY RESIGNED |
| 17/05/9117 May 1991 | RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS |
| 14/05/9114 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9124 April 1991 | S386 DISP APP AUDS 03/04/91 |
| 10/04/9110 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/03/9125 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9118 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9116 January 1991 | NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | DIRECTOR RESIGNED |
| 20/06/9020 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/908 May 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/909 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/02/9027 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9030 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/8915 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/8919 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/05/898 May 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | DIRECTOR RESIGNED |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/01/8930 January 1989 | DIRECTOR RESIGNED |
| 26/01/8926 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/8911 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/8828 June 1988 | DIRECTOR RESIGNED |
| 19/05/8819 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/8816 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/05/8812 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/884 May 1988 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/8824 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/8817 February 1988 | DIRECTOR RESIGNED |
| 17/02/8817 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/8719 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/8726 August 1987 | NEW DIRECTOR APPOINTED |
| 23/07/8723 July 1987 | DIRECTOR RESIGNED |
| 11/06/8711 June 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 30/03/8730 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/01/8723 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/864 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/867 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/8626 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/863 May 1986 | RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS |
| 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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