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CUTHBERT HEATH NOMINEES LIMITED - Council Secretariat Lloyds, 1 Lime Street, London, EC3M 7HA, United Kingdom
Company Information
- Company registration number
- 02688926
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Council Secretariat Lloyds
- 1 Lime Street
- London
- EC3M 7HA Council Secretariat Lloyds, 1 Lime Street, London, EC3M 7HA UK
Management
- Managing Directors
- OLIVER, Karen Patricia
- LLOYDS NOMINEES DIRECTOR LIMITED
- LLOYDS NOMINEES SECRETARY LIMITED
- Company secretaries
- LLOYDS NOMINEES SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-02-19
- Dissolved on
- 2022-03-22
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Society Or Corporation Of Lloyd's
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-02-18
- Annual Return
- Due Date: 2022-03-04
- Last Date: 2021-02-18
✓
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CUTHBERT HEATH NOMINEES LIMITED Company Description
- CUTHBERT HEATH NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02688926. Its current trading status is "closed". It was registered 1992-02-19. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-02-18.It can be contacted at Council Secretariat Lloyds .
Get CUTHBERT HEATH NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cuthbert Heath Nominees Limited - Council Secretariat Lloyds, 1 Lime Street, London, EC3M 7HA, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02688926#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02688926#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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gazette-notice-voluntary (2022-01-04) - GAZ1(A)
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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dissolution-application-strike-off-company (2021-12-21) - DS01
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accounts-with-accounts-type-dormant (2021-05-24) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-13) - AA
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confirmation-statement-with-no-updates (2018-03-02) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-06) - AA
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confirmation-statement-with-updates (2017-03-03) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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accounts-with-accounts-type-dormant (2016-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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accounts-with-accounts-type-dormant (2015-09-21) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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change-corporate-secretary-company-with-change-date (2013-03-26) - CH04
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change-corporate-director-company-with-change-date (2013-03-26) - CH02
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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termination-director-company-with-name (2012-09-13) - TM01
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accounts-with-accounts-type-dormant (2012-09-18) - AA
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appoint-person-director-company-with-name (2012-09-13) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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appoint-person-director-company-with-name (2010-08-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-01) - AA
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legacy (2009-03-10) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-04) - 363s
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accounts-with-accounts-type-dormant (2008-10-22) - AA
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accounts-with-accounts-type-dormant (2007-09-12) - AA
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legacy (2007-05-23) - 363s
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accounts-with-accounts-type-dormant (2006-11-04) - AA
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legacy (2006-02-28) - 363s
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accounts-with-accounts-type-dormant (2005-11-01) - AA
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legacy (2005-11-01) - 363s
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keyboard_arrow_right 2004
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legacy (2004-03-09) - 363s
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accounts-with-accounts-type-dormant (2004-11-02) - AA
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keyboard_arrow_right 2003
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legacy (2003-03-03) - 363s
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accounts-with-accounts-type-dormant (2003-10-24) - AA
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keyboard_arrow_right 2002
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legacy (2002-02-25) - 363s
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accounts-with-accounts-type-dormant (2002-05-13) - AA
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keyboard_arrow_right 2001
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legacy (2001-07-27) - 288b
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legacy (2001-07-27) - 288a
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legacy (2001-07-27) - 287
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accounts-with-accounts-type-dormant (2001-07-09) - AA
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legacy (2001-02-27) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-11) - AA
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legacy (2000-02-23) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-21) - AA
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legacy (1999-02-25) - 363s
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keyboard_arrow_right 1998
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legacy (1998-03-03) - 363s
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accounts-with-accounts-type-dormant (1998-07-24) - AA
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keyboard_arrow_right 1997
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legacy (1997-12-12) - 288a
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legacy (1997-12-11) - 288b
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accounts-with-accounts-type-dormant (1997-10-13) - AA
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legacy (1997-02-21) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-04-14) - AA
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legacy (1996-02-26) - 363x
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keyboard_arrow_right 1995
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legacy (1995-01-03) - 288
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legacy (1995-02-23) - 363x
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legacy (1995-02-23) - 363(353)
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accounts-with-accounts-type-dormant (1995-08-01) - AA
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legacy (1995-02-23) - 363(190)
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keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-08-15) - AA
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resolution (1994-04-26) - RESOLUTIONS
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legacy (1994-03-01) - 363x
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-02-09) - AA
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legacy (1993-02-24) - 363x
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legacy (1993-08-26) - 288
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legacy (1993-10-11) - 287
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keyboard_arrow_right 1992
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incorporation-company (1992-02-19) - NEWINC
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resolution (1992-12-29) - RESOLUTIONS
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legacy (1992-03-03) - 224
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legacy (1992-02-28) - 288
