CompaniesInTheUK

LDC PARALLEL (NOMINEES) LIMITED

Company number 03066501 ·

Active

125 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-09 with no updates · 3 pages View document
30 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 7 pages View document
10 Jun 2025 Confirmation statement made on 2025-06-09 with no updates · 3 pages View document
30 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
12 Jun 2024 Confirmation statement made on 2024-06-09 with no updates · 3 pages View document
5 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
12 Jun 2023 Confirmation statement made on 2023-06-09 with no updates · 3 pages View document
29 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
10 Jan 2022 Director's details changed for Mr Alan Toby Rougier on 2022-01-07 · 2 pages View document
5 Jan 2022 Termination of appointment of Martin John Draper as a director on 2021-12-31 · 1 page View document
15 Dec 2021 Appointment of Mrs Ann Maria Kenny as a director on 2021-12-01 · 2 pages View document
14 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
14 Jun 2021 Confirmation statement made on 2021-06-09 with no updates · 3 pages View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES View document
3 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES View document
8 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD HURLEY / 19/01/2018 View document
4 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View document
31 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
13 Jun 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
22 Mar 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 View document
6 Jan 2016 ADOPT ARTICLES 21/12/2015 View document
6 Jan 2016 STATEMENT OF COMPANY'S OBJECTS View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Dec 2015 CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED View document
21 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
11 Jun 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
6 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK SELLERS View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
10 Jun 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
23 May 2014 DIRECTOR APPOINTED MR CHRISTOPHER HURLEY View document
23 May 2014 DIRECTOR APPOINTED MR MARTIN JOHN DRAPER View document
19 May 2014 APPOINTMENT TERMINATED, DIRECTOR DARRYL EALES View document
7 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHARLES EALES / 01/04/2014 View document
7 Jan 2014 SAIL ADDRESS CREATED View document
24 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
17 Jun 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
28 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
13 Jun 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
22 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHARLES EALES / 17/02/2012 View document
23 Dec 2011 COMPANY NAME CHANGED LLOYDS TSB VENTURES NOMINEES LIMITED CERTIFICATE ISSUED ON 23/12/11 View document
23 Dec 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
28 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
11 Jul 2011 Annual return made up to 9 June 2011 with full list of shareholders View document
17 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
15 Jun 2010 Annual return made up to 9 June 2010 with full list of shareholders View document
4 Mar 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SELLERS / 10/12/2009 View document
6 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
16 Jun 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS View document
12 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SELLERS / 09/02/2009 View document
4 Aug 2008 REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 45 OLD BOND STREET LONDON W1S 4QT View document
18 Jun 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS View document
10 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
23 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Jul 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS View document
28 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
28 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
4 Dec 2006 DIRECTOR RESIGNED View document
15 Jun 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS View document
19 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
19 Apr 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Jul 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS View document
14 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
16 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 2005 DIRECTOR RESIGNED View document
15 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS View document
16 Apr 2004 NEW DIRECTOR APPOINTED View document
16 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
5 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
23 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
15 Jul 2003 DIRECTOR RESIGNED View document
19 Jun 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS View document
28 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
7 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Apr 2003 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE View document
4 Apr 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
11 Feb 2003 NEW DIRECTOR APPOINTED View document
4 Feb 2003 AUDITOR'S RESIGNATION View document
15 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
17 Jun 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS View document
18 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
8 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
16 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS View document
30 Mar 2001 DIRECTOR'S PARTICULARS CHANGED View document
20 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
27 Nov 2000 REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 50 GROSVENOR STREET LONDON W1X 9FH View document
19 Jun 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS View document
24 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
30 Jun 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS View document
17 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
15 Apr 1999 S366A DISP HOLDING AGM 29/03/99 View document
12 Mar 1999 NEW DIRECTOR APPOINTED View document
26 Feb 1999 COMPANY NAME CHANGED LLOYDS VENTURES NOMINEES LIMITED CERTIFICATE ISSUED ON 01/03/99 View document
22 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 1998 RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS View document
28 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 1997 RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS View document
4 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
15 Nov 1996 REGISTERED OFFICE CHANGED ON 15/11/96 FROM: 48 CHISWELL STREET LONDON EC1Y 4XX View document
24 Jun 1996 RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS View document
11 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
21 Feb 1996 DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Oct 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
9 Oct 1995 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
9 Oct 1995 LOCATION OF REGISTER OF MEMBERS View document
9 Oct 1995 NEW DIRECTOR APPOINTED View document
9 Oct 1995 NEW SECRETARY APPOINTED View document
9 Oct 1995 NEW DIRECTOR APPOINTED View document
9 Oct 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Oct 1995 DIRECTOR RESIGNED View document
9 Oct 1995 REGISTERED OFFICE CHANGED ON 09/10/95 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4BB View document
26 Sep 1995 ALTER MEM AND ARTS 19/09/95 View document
26 Sep 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Sep 1995 COMPANY NAME CHANGED LDCL NOMINEES LIMITED CERTIFICATE ISSUED ON 18/09/95 View document
11 Sep 1995 COMPANY NAME CHANGED MORRO LIMITED CERTIFICATE ISSUED ON 12/09/95 View document
9 Jun 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document