LDC (MANAGERS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Secretary's details changed for Mrs Alyson Elizabeth Mulholland on 2025-05-12 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 12/12/2412 December 2024 | Termination of appointment of Paul Andrew Gordon as a director on 2024-12-10 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Appointment of Mrs Janine Ann Osborn as a director on 2022-01-20 |
| 27/01/2227 January 2022 | Appointment of Mrs Ann Maria Kenny as a director on 2022-01-20 |
| 10/01/2210 January 2022 | Director's details changed for Mr Alan Toby Rougier on 2022-01-07 |
| 05/01/225 January 2022 | Termination of appointment of Hugh Alexander Mckay as a director on 2021-12-31 |
| 05/01/225 January 2022 | Termination of appointment of Martin John Draper as a director on 2021-12-31 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 25/03/2025 March 2020 | SECRETARY APPOINTED MRS ALYSON ELIZABETH MULHOLLAND |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID HENNESSEY |
| 06/11/196 November 2019 | SAIL ADDRESS CHANGED FROM: TOWER HOUSE CHARTERHALL DRIVE CHESTER CH88 3AN UNITED KINGDOM |
| 05/11/195 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID DERMOT HENNESSEY / 04/11/2019 |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR WILLIAM LEON DAVID CHALMERS |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK CULMER |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUMMING / 06/02/2019 |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS |
| 04/04/184 April 2018 | SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD HURLEY / 19/01/2018 |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MR MARK GEORGE CULMER |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR ALAN TOBY ROUGIER |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SLAPE |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BESTER |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUMMING / 21/04/2016 |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR HUGH ALEXANDER MCKAY |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 20/04/1620 April 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 |
| 19/04/1619 April 2016 | SAIL ADDRESS CREATED |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SANDARS |
| 06/01/166 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 06/01/166 January 2016 | ADOPT ARTICLES 21/12/2015 |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR ANDREW JOHN CUMMING |
| 07/05/157 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 14/04/1514 April 2015 | SECRETARY APPOINTED MR PAUL GITTINS |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, SECRETARY KEVIN TAYLOR |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SELLERS |
| 24/09/1424 September 2014 | FULL ACCOUNTS 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 |
| 25/04/1425 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 09/01/149 January 2014 | SECRETARY APPOINTED MR KEVIN ROHAN TAYLOR |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, SECRETARY MARC-JOHN BOSTON |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MR NICHOLAS STUART SLAPE |
| 30/04/1330 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED CHRISTOPHER HURLEY |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR ANDREW GEORGE SANDARS |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR MARTIN JOHN DRAPER |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MR ANDREW JOHN MILTON BESTER |
| 15/03/1315 March 2013 | SECRETARY APPOINTED MR MARC-JOHN BOSTON |
| 27/09/1227 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 |
| 23/12/1123 December 2011 | COMPANY NAME CHANGED LLOYDS TSB VENTURE MANAGERS LIMITED CERTIFICATE ISSUED ON 23/12/11 |
| 23/12/1123 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/09/1120 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 |
| 15/07/1015 July 2010 | FULL ACCOUNTS 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 | FULL ACCOUNTS 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 | FULL ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 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 |
| 28/03/0628 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | FULL ACCOUNTS 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 |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0417 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 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) |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 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 |
| 18/01/0218 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0128 June 2001 | 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 VENTURE MANAGERS LIMITED CERTIFICATE ISSUED ON 01/03/99 |
| 22/02/9922 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9919 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9820 May 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 07/05/987 May 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 |
| 18/03/9718 March 1997 | DIRECTOR RESIGNED |
| 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 |
| 23/04/9623 April 1996 | S366A DISP HOLDING AGM 18/03/96 |
| 23/04/9623 April 1996 | S386 DISP APP AUDS 18/03/96 |
| 23/04/9623 April 1996 | S252 DISP LAYING ACC 18/03/96 |
| 11/04/9611 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/02/9621 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9621 February 1996 | ADOPT MEM AND ARTS 29/01/96 |
| 13/10/9513 October 1995 | NEW SECRETARY APPOINTED |
| 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 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | SECRETARY RESIGNED |
| 13/10/9513 October 1995 | REGISTERED OFFICE CHANGED ON 13/10/95 FROM: 3,FINSBURY AVENUE LONDON EC2M 2PA |
| 13/10/9513 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 29/09/9529 September 1995 | COMPANY NAME CHANGED HENDERSON VENTURE MANAGERS LIMIT ED CERTIFICATE ISSUED ON 02/10/95 |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | DIRECTOR RESIGNED |
| 30/08/9430 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/06/9410 June 1994 | RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
| 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 |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 01/05/921 May 1992 | RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/05/912 May 1991 | RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
| 07/12/907 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/12/907 December 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/90 |
| 05/12/905 December 1990 | £ NC 1000/200000 26/11/90 |
| 27/11/9027 November 1990 | NEW DIRECTOR APPOINTED |
| 08/08/908 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9016 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/9010 July 1990 | COMPANY NAME CHANGED PIKEMET LIMITED CERTIFICATE ISSUED ON 11/07/90 |
| 10/07/9010 July 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/07/90 |
| 09/07/909 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR 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 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/909 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/909 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/905 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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