CS01 |
Confirmation statement with no updates September 28, 2023
filed on: 2nd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 28, 2022
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 28, 2021
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2020
filed on: 23rd, June 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 28, 2020
filed on: 13th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2019
filed on: 26th, June 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 28, 2019
filed on: 5th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: September 30, 2019
filed on: 5th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2018
filed on: 21st, June 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 28, 2018
filed on: 11th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control September 28, 2018
filed on: 11th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 27, 2018
filed on: 10th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2017
filed on: 11th, June 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
On May 23, 2018 new director was appointed.
filed on: 26th, May 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 28, 2017
filed on: 7th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2016
filed on: 22nd, June 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 28, 2016
filed on: 4th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to September 30, 2015
filed on: 2nd, June 2016
| accounts
|
Free Download
(2 pages)
|
AP01 |
On March 14, 2016 new director was appointed.
filed on: 17th, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 23, 2015 director's details were changed
filed on: 27th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 28, 2015 with full list of members
filed on: 26th, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on October 26, 2015: 1000.00 GBP
capital
|
|
AA |
Dormant company accounts made up to September 30, 2014
filed on: 10th, June 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 28, 2014 with full list of members
filed on: 27th, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to September 30, 2013
filed on: 23rd, June 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 28, 2013 with full list of members
filed on: 14th, October 2013
| annual return
|
Free Download
(5 pages)
|
CERTNM |
Company name changed lloyds investment management services LIMITEDcertificate issued on 15/08/13
filed on: 15th, August 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on August 10, 2013 to change company name
change of name
|
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Dormant company accounts made up to September 30, 2012
filed on: 12th, June 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 28, 2012 with full list of members
filed on: 14th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to September 30, 2011
filed on: 26th, June 2012
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on June 26, 2012. Old Address: Armagh Business Centre 2 Loughgall Road Armagh Co Armagh BT61 7NH
filed on: 26th, June 2012
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on February 16, 2012
filed on: 16th, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 16, 2012
filed on: 16th, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 16, 2012
filed on: 16th, February 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On February 16, 2012 - new secretary appointed
filed on: 16th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 16, 2012 new director was appointed.
filed on: 16th, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 28, 2011 with full list of members
filed on: 19th, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to September 30, 2010
filed on: 14th, June 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 28, 2010 with full list of members
filed on: 21st, October 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On September 28, 2010 director's details were changed
filed on: 20th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 8, 2010 new director was appointed.
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, June 2010
| incorporation
|
Free Download
(13 pages)
|
AA |
Dormant company accounts made up to September 30, 2009
filed on: 20th, May 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 28, 2008 with full list of members
filed on: 22nd, April 2010
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to September 28, 2009 with full list of members
filed on: 22nd, April 2010
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: April 16, 2010
filed on: 16th, April 2010
| officers
|
Free Download
(2 pages)
|
CNRES(NI) |
Resolution to change name
filed on: 23rd, September 2008
| change of name
|
Free Download
(1 page)
|
296(NI) |
On September 18, 2008 Change of dirs/sec
filed on: 18th, September 2008
| officers
|
Free Download
(2 pages)
|
295(NI) |
Change in sit reg add
filed on: 18th, September 2008
| address
|
Free Download
(1 page)
|
296(NI) |
On July 29, 2008 Change of dirs/sec
filed on: 29th, July 2008
| officers
|
Free Download
(2 pages)
|
296(NI) |
On May 12, 2008 Change of dirs/sec
filed on: 12th, May 2008
| officers
|
Free Download
(2 pages)
|
296(NI) |
On May 12, 2008 Change of dirs/sec
filed on: 12th, May 2008
| officers
|
Free Download
(2 pages)
|
296(NI) |
On November 27, 2007 Change of dirs/sec
filed on: 27th, November 2007
| officers
|
Free Download
(2 pages)
|
296(NI) |
On October 29, 2007 Change of dirs/sec
filed on: 29th, October 2007
| officers
|
Free Download
(2 pages)
|
296(NI) |
On October 16, 2007 Change of dirs/sec
filed on: 16th, October 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, September 2007
| incorporation
|
Free Download
(21 pages)
|