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LLOYD & PARTNERS LIMITED - The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02005745
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- The St Botolph Building
- 138 Houndsditch
- London
- EC3A 7AW The St Botolph Building, 138 Houndsditch, London, EC3A 7AW UK
Management
- Geschäftsführung
- GIRLING, Adrian Brian
- JONES, Mark David
- Prokuristen
- MARSH SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.04.1986
- Gelöscht am:
- 2021-01-05
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Jlt Insurance Group Holdings Ltd
- Jlt Insurance Group Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- COLBURN, FRENCH & KNEEN LIMITED
- Rechtsträger-Kennung (LEI)
- 213800GAFFC5ZKT3BT11
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-01-03
- Jahresmeldung
- Fälligkeit: 2021-02-13
- Letzte Einreichung: 2020-01-30
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LLOYD & PARTNERS LIMITED Firmenbeschreibung
- LLOYD & PARTNERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02005745. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 02.04.1986 registriert. LLOYD & PARTNERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COLBURN, FRENCH & KNEEN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.01.2013.Die Firma kann schriftlich über The St Botolph Building erreicht werden.
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Sie befinden sich hier: Lloyd & Partners Limited - The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-01-05) - GAZ2(A)
keyboard_arrow_right 2020
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appoint-corporate-secretary-company-with-name-date (2020-04-02) - AP04
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termination-secretary-company-with-name-termination-date (2020-04-02) - TM02
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accounts-with-accounts-type-dormant (2020-08-06) - AA
-
dissolution-application-strike-off-company (2020-10-13) - DS01
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gazette-notice-voluntary (2020-10-20) - GAZ1(A)
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
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confirmation-statement-with-updates (2020-02-13) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-11) - AA
-
confirmation-statement-with-no-updates (2019-02-18) - CS01
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-20) - TM01
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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accounts-with-accounts-type-full (2018-07-13) - AA
-
confirmation-statement-with-updates (2018-01-17) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-12-04) - SH19
-
legacy (2018-12-04) - SH20
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resolution (2018-12-04) - RESOLUTIONS
-
legacy (2018-12-04) - CAP-SS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-23) - AA
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confirmation-statement-with-updates (2017-01-05) - CS01
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termination-secretary-company-with-name-termination-date (2017-10-10) - TM02
-
appoint-corporate-secretary-company-with-name-date (2017-10-11) - AP04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-14) - AA
-
change-person-director-company-with-change-date (2016-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
-
termination-director-company-with-name-termination-date (2015-01-08) - TM01
-
termination-secretary-company-with-name-termination-date (2015-01-12) - TM02
-
appoint-person-secretary-company-with-name-date (2015-01-12) - AP03
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-01) - TM02
-
appoint-corporate-secretary-company-with-name-date (2015-07-01) - AP04
-
appoint-person-secretary-company-with-name-date (2015-07-07) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
-
accounts-with-accounts-type-full (2015-06-23) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-24) - CH01
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accounts-with-accounts-type-full (2014-09-30) - AA
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-08-27) - AD01
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change-person-director-company-with-change-date (2013-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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termination-director-company-with-name (2013-07-16) - TM01
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change-person-director-company-with-change-date (2013-10-22) - CH01
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change-person-director-company-with-change-date (2013-08-16) - CH01
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change-person-secretary-company-with-change-date (2013-11-26) - CH03
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accounts-with-accounts-type-full (2013-06-17) - AA
-
appoint-person-director-company-with-name (2013-12-17) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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appoint-person-director-company-with-name (2012-10-22) - AP01
-
accounts-with-accounts-type-full (2012-05-15) - AA
-
appoint-person-director-company-with-name (2012-04-26) - AP01
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appoint-person-director-company-with-name (2012-04-20) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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resolution (2011-04-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-05-23) - AA
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capital-allotment-shares (2011-04-20) - SH01
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appoint-person-director-company-with-name (2011-01-12) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-13) - AP01
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accounts-with-accounts-type-full (2010-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-16) - CH01
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legacy (2009-01-26) - 363a
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accounts-with-accounts-type-full (2009-05-14) - AA
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resolution (2009-05-18) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2009-11-18) - SH10
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change-person-director-company-with-change-date (2009-11-06) - CH01
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legacy (2009-05-18) - 123
-
statement-of-affairs (2009-06-04) - SA
-
legacy (2009-06-04) - 88(2)
-
legacy (2009-06-04) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-02) - AA
-
legacy (2008-07-21) - 288c
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legacy (2008-02-06) - 288a
-
legacy (2008-05-21) - 288c
-
legacy (2008-01-09) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-10) - 363a
-
legacy (2007-02-21) - 123
-
legacy (2007-02-28) - 288a
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accounts-with-accounts-type-full (2007-08-14) - AA
-
resolution (2007-02-21) - RESOLUTIONS
keyboard_arrow_right 2006
-
resolution (2006-01-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-09-07) - AA
-
statement-of-affairs (2006-02-14) - SA
-
legacy (2006-02-14) - 88(2)R
-
legacy (2006-01-18) - 123
-
legacy (2006-01-11) - 363a
-
legacy (2006-01-03) - 353
keyboard_arrow_right 2005
-
legacy (2005-02-12) - 403a
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resolution (2005-01-05) - RESOLUTIONS
-
legacy (2005-01-05) - 123
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legacy (2005-01-05) - 88(2)R
-
legacy (2005-01-25) - 363s
-
legacy (2005-04-20) - 288a
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accounts-with-accounts-type-full (2005-08-10) - AA
-
legacy (2005-10-17) - 288a
-
legacy (2005-10-17) - 288b
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resolution (2005-01-14) - RESOLUTIONS
-
legacy (2005-04-20) - 288b
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-09-14) - CERTNM
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legacy (2004-09-22) - 288a
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legacy (2004-09-22) - 288b
-
legacy (2004-09-21) - 287
-
legacy (2004-03-23) - 288b
-
legacy (2004-10-20) - 288b
-
accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-11-10) - 287
-
legacy (2004-11-11) - 288a
-
legacy (2004-02-05) - 363s
-
legacy (2004-09-30) - 288b
keyboard_arrow_right 2003
-
legacy (2003-01-27) - 363s
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auditors-resignation-company (2003-04-28) - AUD
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auditors-resignation-company (2003-04-25) - AUD
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accounts-with-accounts-type-full (2003-12-19) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-12) - AA
-
legacy (2002-01-09) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-30) - AA
-
legacy (2001-01-23) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-26) - AA
-
legacy (2000-01-13) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-20) - 363s
-
legacy (1999-05-12) - 288c
-
legacy (1999-12-02) - 88(2)R
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accounts-with-accounts-type-full (1999-06-15) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-13) - 287
-
legacy (1998-01-13) - 225
-
legacy (1998-01-13) - 288a
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auditors-resignation-company (1998-01-15) - AUD
-
legacy (1998-02-02) - 288b
-
legacy (1998-04-14) - 363s
-
legacy (1998-05-15) - 288b
-
legacy (1998-10-06) - 288c
-
legacy (1998-10-06) - 288b
-
legacy (1998-10-15) - 288a
-
legacy (1998-10-23) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-03) - AA
-
legacy (1997-01-06) - 288b
-
legacy (1997-01-07) - 363s
-
legacy (1997-08-03) - 288b
-
legacy (1997-12-04) - 288b
-
accounts-with-accounts-type-full (1997-12-15) - AA
-
legacy (1997-09-11) - 288b
keyboard_arrow_right 1996
-
legacy (1996-09-16) - 288
-
legacy (1996-05-28) - 288
-
legacy (1996-01-17) - 363s
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accounts-with-accounts-type-full (1996-01-10) - AA
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resolution (1996-12-11) - RESOLUTIONS
-
resolution (1996-12-13) - RESOLUTIONS
keyboard_arrow_right 1995
-
legacy (1995-01-12) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-19) - 288
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legacy (1995-04-18) - 288
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accounts-with-accounts-type-full (1995-02-14) - AA
-
legacy (1995-01-12) - 288
keyboard_arrow_right 1994
-
legacy (1994-08-31) - 288
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resolution (1994-06-14) - RESOLUTIONS
-
legacy (1994-03-30) - 88(2)R
-
legacy (1994-05-17) - 288
-
legacy (1994-05-27) - 288
-
legacy (1994-03-30) - 363s
-
legacy (1994-06-14) - 88(2)
-
legacy (1994-07-15) - 288
-
accounts-with-accounts-type-full (1994-04-12) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-04-19) - AA
-
legacy (1993-03-25) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-02-19) - AA
-
legacy (1992-02-19) - 363b
keyboard_arrow_right 1991
-
legacy (1991-07-15) - 288
-
legacy (1991-08-08) - 88(2)R
-
legacy (1991-01-12) - 395
-
legacy (1991-03-22) - 288
-
legacy (1991-11-11) - 288
-
legacy (1991-07-12) - 363a
keyboard_arrow_right 1990
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resolution (1990-07-16) - RESOLUTIONS
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resolution (1990-08-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1990-04-27) - AA
-
legacy (1990-04-27) - 363
-
legacy (1990-10-12) - 88(2)R
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memorandum-articles (1990-08-29) - MEM/ARTS
-
legacy (1990-08-29) - 123
-
legacy (1990-08-20) - 88(2)R
-
legacy (1990-07-16) - 287
-
legacy (1990-07-16) - 288
-
legacy (1990-07-16) - 123
-
legacy (1990-04-27) - 288
-
legacy (1990-08-20) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-02-02) - AA
-
legacy (1989-02-02) - 363
keyboard_arrow_right 1987
-
legacy (1987-12-17) - 363
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accounts-with-accounts-type-dormant (1987-12-17) - AA
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resolution (1987-12-17) - RESOLUTIONS
keyboard_arrow_right 1986
-
legacy (1986-06-03) - 287
-
legacy (1986-06-03) - 288
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certificate-change-of-name-company (1986-06-25) - CERTNM
-
legacy (1986-07-03) - 224
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legacy (1986-07-31) - 288
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incorporation-company (1986-04-02) - NEWINC