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CATER ALLEN LLOYD'S HOLDINGS LIMITED - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Company Information
- Company registration number
- 02140745
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Triton Square
- Regent's Place
- London
- NW1 3AN 2 Triton Square, Regent's Place, London, NW1 3AN UK
Management
- Managing Directors
- WISE, Christopher James
- AFFLECK, Stephen David
- Company secretaries
- SANTANDER SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-06-18
- Age Of Company 1987-06-18 36 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Santander Equity Investments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CATER ALLEN AT LLOYD'S LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-14
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
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CATER ALLEN LLOYD'S HOLDINGS LIMITED Company Description
- CATER ALLEN LLOYD'S HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02140745. Its current trading status is "live". It was registered 1987-06-18. It was previously called CATER ALLEN AT LLOYD'S LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-14.It can be contacted at 2 Triton Square .
Get CATER ALLEN LLOYD'S HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cater Allen Lloyd's Holdings Limited - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
- 1987-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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accounts-with-accounts-type-small (2021-09-24) - AA
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appoint-person-director-company-with-name-date (2021-12-31) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-06-26) - AA
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-24) - AA
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confirmation-statement-with-updates (2019-05-17) - CS01
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change-person-director-company-with-change-date (2019-01-22) - CH01
keyboard_arrow_right 2018
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legacy (2018-01-17) - SH20
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resolution (2018-01-17) - RESOLUTIONS
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legacy (2018-01-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-01-17) - SH19
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change-person-director-company-with-change-date (2018-05-14) - CH01
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cessation-of-a-person-with-significant-control (2018-06-13) - PSC07
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notification-of-a-person-with-significant-control (2018-06-13) - PSC02
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accounts-with-accounts-type-small (2018-08-22) - AA
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confirmation-statement-with-updates (2018-05-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-07) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-07) - AA
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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termination-director-company-with-name-termination-date (2016-12-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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appoint-person-director-company-with-name-date (2015-06-19) - AP01
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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accounts-with-accounts-type-full (2015-08-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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accounts-with-accounts-type-full (2014-06-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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accounts-with-accounts-type-full (2013-05-15) - AA
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change-person-director-company-with-change-date (2013-03-08) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-11) - AA
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termination-secretary-company-with-name (2012-09-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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appoint-corporate-secretary-company-with-name (2012-09-03) - AP04
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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change-person-director-company-with-change-date (2011-06-03) - CH01
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accounts-with-accounts-type-full (2011-05-06) - AA
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change-person-director-company-with-change-date (2011-04-11) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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change-person-director-company-with-change-date (2009-11-10) - CH01
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accounts-with-accounts-type-full (2009-06-24) - AA
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legacy (2009-07-28) - 288a
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change-person-director-company-with-change-date (2009-11-11) - CH01
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legacy (2009-09-29) - 287
keyboard_arrow_right 2008
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legacy (2008-10-13) - 288a
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legacy (2008-10-13) - 288b
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accounts-with-accounts-type-full (2008-06-25) - AA
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legacy (2008-06-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-15) - 288c
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legacy (2007-07-06) - 363a
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accounts-with-accounts-type-full (2007-07-03) - AA
keyboard_arrow_right 2006
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legacy (2006-06-27) - 363a
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accounts-with-accounts-type-full (2006-04-24) - AA
keyboard_arrow_right 2005
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legacy (2005-06-18) - 288b
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legacy (2005-06-18) - 288a
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legacy (2005-08-12) - 363a
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accounts-with-accounts-type-full (2005-10-03) - AA
keyboard_arrow_right 2004
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legacy (2004-06-18) - 363a
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accounts-with-accounts-type-full (2004-06-17) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-16) - 288b
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legacy (2003-04-16) - 288a
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legacy (2003-05-01) - 288a
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legacy (2003-02-14) - 288a
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legacy (2003-02-19) - 288a
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legacy (2003-09-09) - 288b
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legacy (2003-06-25) - 363a
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legacy (2003-09-09) - 288a
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accounts-with-accounts-type-full (2003-10-27) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-09) - AA
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legacy (2002-07-12) - 363a
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legacy (2002-06-28) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-07-16) - 363a
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legacy (2001-07-16) - 363(353)
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-07-12) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-04) - AA
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legacy (1999-04-29) - 288b
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legacy (1999-04-27) - 288a
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auditors-resignation-company (1999-07-20) - AUD
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legacy (1999-07-14) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-29) - AA
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legacy (1998-07-13) - 287
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legacy (1998-07-15) - 363s
-
legacy (1998-04-20) - 288b
-
legacy (1998-04-11) - 288a
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legacy (1998-04-09) - 288b
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legacy (1998-01-06) - 225
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auditors-resignation-company (1998-01-02) - AUD
keyboard_arrow_right 1997
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legacy (1997-07-15) - 363s
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accounts-with-accounts-type-full (1997-09-05) - AA
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legacy (1997-09-25) - 288c
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legacy (1997-07-29) - 288b
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auditors-resignation-company (1997-12-01) - AUD
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auditors-resignation-company (1997-12-29) - AUD
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legacy (1997-10-22) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-29) - AA
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legacy (1996-07-17) - 288
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legacy (1996-07-16) - 363s
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legacy (1996-06-24) - 288
keyboard_arrow_right 1995
-
legacy (1995-05-16) - 123
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legacy (1995-03-27) - 288
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resolution (1995-05-16) - RESOLUTIONS
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memorandum-articles (1995-05-16) - MEM/ARTS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-20) - AA
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legacy (1995-07-10) - 88(2)R
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legacy (1995-07-12) - 363s
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legacy (1995-05-26) - 88(2)
keyboard_arrow_right 1994
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legacy (1994-11-02) - 288
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legacy (1994-07-12) - 363s
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accounts-with-accounts-type-full (1994-06-24) - AA
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legacy (1994-02-17) - 288
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legacy (1994-02-01) - 288
keyboard_arrow_right 1993
-
legacy (1993-04-01) - 288
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legacy (1993-04-07) - 288
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legacy (1993-06-14) - 288
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legacy (1993-04-05) - 288
-
legacy (1993-06-24) - 363s
-
legacy (1993-08-20) - 288
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accounts-with-accounts-type-full (1993-06-17) - AA
keyboard_arrow_right 1992
-
legacy (1992-12-01) - 288
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legacy (1992-07-17) - 363b
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accounts-with-accounts-type-full (1992-06-18) - AA
-
legacy (1992-03-13) - 288
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legacy (1992-01-16) - 288
-
legacy (1992-01-07) - 288
keyboard_arrow_right 1991
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legacy (1991-06-26) - 363b
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legacy (1991-01-23) - 288
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legacy (1991-03-07) - 288
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accounts-with-accounts-type-full (1991-07-16) - AA
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legacy (1991-08-15) - 288
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resolution (1991-07-17) - RESOLUTIONS
keyboard_arrow_right 1990
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resolution (1990-06-04) - RESOLUTIONS
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legacy (1990-07-16) - 363
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accounts-with-accounts-type-full (1990-07-16) - AA
-
legacy (1990-06-04) - 288
-
legacy (1990-07-30) - 123
-
legacy (1990-10-18) - 287
-
legacy (1990-10-25) - 88(2)O
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legacy (1990-10-25) - 88(3)
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resolution (1990-07-30) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-01-26) - 88(3)
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legacy (1989-03-07) - 288
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legacy (1989-05-09) - 288
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legacy (1989-05-25) - 288
-
legacy (1989-07-11) - 363
-
legacy (1989-07-12) - 288
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accounts-with-accounts-type-full (1989-07-11) - AA
-
legacy (1989-08-08) - 288
-
legacy (1989-09-04) - 287
-
legacy (1989-11-20) - 288
-
legacy (1989-12-22) - 288
-
legacy (1989-08-02) - 288
keyboard_arrow_right 1988
-
legacy (1988-03-14) - 123
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resolution (1988-03-14) - RESOLUTIONS
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legacy (1988-04-19) - 288
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resolution (1988-04-27) - RESOLUTIONS
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certificate-change-of-name-company (1988-04-21) - CERTNM
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legacy (1988-06-27) - PUC 3
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legacy (1988-09-28) - 363
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accounts-with-accounts-type-full (1988-09-28) - AA
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memorandum-articles (1988-05-25) - MEM/ARTS
keyboard_arrow_right 1987
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incorporation-company (1987-06-18) - NEWINC
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legacy (1987-12-17) - 287
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legacy (1987-12-17) - 224
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legacy (1987-11-26) - 288
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legacy (1987-09-01) - 288
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certificate-change-of-name-company (1987-08-21) - CERTNM