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LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED - 25 Gresham Street, London, EC2V 7HN, United Kingdom
Company Information
- Company registration number
- 02353803
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Gresham Street
- London
- EC2V 7HN 25 Gresham Street, London, EC2V 7HN UK
Management
- Managing Directors
- TURNER, John Robert
- TURNER, Kevin
- DOREY, Laura Frances Christabel
- SHARRATT, Greig Albert James
- CLARKE, Paul
- Company secretaries
- MULHOLLAND, Alyson Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-01
- Age Of Company 1989-03-01 35 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Lloyds Bank Leasing Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NATWEST SPECIALIST FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 2138003KGVWNVO31MD63
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-06-27
- Last Date: 2023-06-13
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LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED Company Description
- LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 02353803. Its current trading status is "live". It was registered 1989-03-01. It was previously called NATWEST SPECIALIST FINANCE LIMITED. It has declared SIC or NACE codes as "64910". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 25 Gresham Street .
Get LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lloyds (Nimrod) Specialist Finance Limited - 25 Gresham Street, London, EC2V 7HN, United Kingdom
- 1989-03-01
- 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 2024
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appoint-person-director-company-with-name-date (2024-02-02) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-05) - TM01
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confirmation-statement-with-no-updates (2023-06-13) - CS01
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accounts-with-accounts-type-full (2023-11-14) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-21) - AP01
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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accounts-with-accounts-type-full (2022-11-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-22) - CS01
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accounts-with-accounts-type-full (2021-11-10) - AA
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statement-of-companys-objects (2021-09-29) - CC04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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accounts-with-accounts-type-full (2020-12-09) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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change-person-secretary-company-with-change-date (2019-05-08) - CH03
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change-person-director-company-with-change-date (2019-01-25) - CH01
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accounts-with-accounts-type-full (2019-12-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-20) - AA
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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confirmation-statement-with-no-updates (2018-07-03) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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confirmation-statement-with-updates (2017-07-03) - CS01
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appoint-person-secretary-company-with-name-date (2017-11-02) - AP03
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accounts-with-accounts-type-full (2017-12-20) - AA
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termination-secretary-company-with-name-termination-date (2017-11-01) - TM02
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accounts-with-accounts-type-full (2017-01-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-full (2016-01-03) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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change-sail-address-company-with-new-address (2014-08-18) - AD02
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-06-05) - TM02
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resolution (2013-06-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-06-13) - AP01
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termination-director-company-with-name (2013-06-11) - TM01
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appoint-person-director-company-with-name (2013-06-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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accounts-with-accounts-type-full (2013-12-17) - AA
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appoint-person-secretary-company-with-name (2013-06-14) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-03) - AA
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termination-director-company-with-name (2012-05-24) - TM01
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appoint-person-director-company-with-name (2012-06-20) - AP01
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termination-director-company-with-name (2012-12-21) - TM01
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termination-director-company-with-name (2012-08-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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accounts-with-accounts-type-full (2012-12-21) - AA
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appoint-person-director-company-with-name (2012-06-21) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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accounts-with-accounts-type-full (2011-01-04) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-16) - CH01
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change-person-director-company-with-change-date (2010-06-17) - CH01
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change-person-secretary-company-with-change-date (2010-08-06) - CH03
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accounts-with-accounts-type-full (2010-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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change-person-director-company-with-change-date (2010-10-20) - CH01
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change-person-director-company-with-change-date (2010-08-08) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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legacy (2009-09-09) - 288b
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accounts-with-accounts-type-full (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-09-25) - 363a
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legacy (2008-06-12) - 288a
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legacy (2008-06-09) - 288b
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legacy (2008-05-16) - 288b
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accounts-with-accounts-type-full (2008-01-29) - AA
keyboard_arrow_right 2007
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legacy (2007-02-06) - 288c
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legacy (2007-03-02) - 288b
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accounts-with-accounts-type-full (2007-02-08) - AA
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legacy (2007-06-29) - 288a
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legacy (2007-09-27) - 363a
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legacy (2007-06-25) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-21) - 403a
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legacy (2006-12-04) - 288c
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legacy (2006-12-04) - 288b
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legacy (2006-09-28) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-07) - 288b
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legacy (2005-07-11) - 288c
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legacy (2005-09-05) - 288b
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accounts-with-accounts-type-full (2005-07-01) - AA
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legacy (2005-10-07) - 363a
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legacy (2005-11-14) - 288b
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legacy (2005-12-05) - 288a
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legacy (2005-10-03) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-22) - 288a
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legacy (2004-01-05) - 288a
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legacy (2004-01-08) - 288b
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legacy (2004-01-11) - 288a
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legacy (2004-01-16) - 288a
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legacy (2004-01-21) - 288c
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legacy (2004-03-23) - 288c
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legacy (2004-05-12) - 288c
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legacy (2004-06-07) - 288c
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legacy (2004-06-30) - 288a
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legacy (2004-06-30) - 288c
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legacy (2004-07-27) - 288a
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legacy (2004-09-30) - 363a
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accounts-with-accounts-type-full (2004-10-06) - AA
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legacy (2004-05-11) - 288b
keyboard_arrow_right 2003
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legacy (2003-05-19) - 288b
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auditors-resignation-company (2003-02-20) - AUD
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legacy (2003-04-03) - 287
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resolution (2003-04-06) - RESOLUTIONS
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legacy (2003-04-10) - 288c
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legacy (2003-07-18) - 288b
-
legacy (2003-09-30) - 363a
-
legacy (2003-10-16) - 288c
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legacy (2003-11-10) - 288b
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legacy (2003-11-13) - 288b
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legacy (2003-12-17) - 288b
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accounts-with-accounts-type-full (2003-08-04) - AA
keyboard_arrow_right 2002
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legacy (2002-10-08) - 363a
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accounts-with-accounts-type-full (2002-06-27) - AA
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legacy (2002-06-24) - 288c
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legacy (2002-02-13) - 288c
-
legacy (2002-01-18) - 288c
keyboard_arrow_right 2001
-
legacy (2001-03-15) - 288b
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legacy (2001-03-27) - 288c
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legacy (2001-03-27) - 288a
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legacy (2001-03-29) - 288a
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accounts-with-accounts-type-full (2001-06-28) - AA
-
legacy (2001-07-03) - 288c
-
legacy (2001-10-11) - 363a
-
legacy (2001-09-19) - 288c
-
legacy (2001-11-20) - 288c
-
legacy (2001-11-23) - 288c
keyboard_arrow_right 2000
-
legacy (2000-08-03) - 403a
-
legacy (2000-10-03) - 288a
-
legacy (2000-10-19) - 363a
-
legacy (2000-10-03) - 288b
-
legacy (2000-07-20) - 288c
-
legacy (2000-03-15) - 288b
-
legacy (2000-03-28) - 288a
-
legacy (2000-03-31) - 288a
-
legacy (2000-06-13) - 288c
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legacy (2000-06-15) - 288a
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accounts-with-accounts-type-full (2000-06-23) - AA
keyboard_arrow_right 1999
-
legacy (1999-06-07) - 395
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legacy (1999-10-04) - 363a
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accounts-with-accounts-type-full (1999-10-11) - AA
keyboard_arrow_right 1998
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legacy (1998-03-13) - 288a
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accounts-with-accounts-type-full (1998-09-01) - AA
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legacy (1998-08-26) - 155(6)a
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legacy (1998-08-25) - 288b
-
legacy (1998-03-24) - 288a
-
legacy (1998-03-12) - 288a
-
legacy (1998-01-15) - 395
-
legacy (1998-02-19) - 288b
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accounts-with-accounts-type-full (1998-02-02) - AA
-
legacy (1998-09-23) - 287
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auditors-resignation-company (1998-09-28) - AUD
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certificate-change-of-name-company (1998-10-06) - CERTNM
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legacy (1998-10-09) - 288a
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legacy (1998-11-06) - 363a
-
legacy (1998-10-26) - 288a
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legacy (1998-10-20) - 288b
-
legacy (1998-10-20) - 288a
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legacy (1998-10-09) - 288b
keyboard_arrow_right 1997
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legacy (1997-05-20) - 403a
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legacy (1997-01-09) - 395
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accounts-with-accounts-type-full (1997-02-01) - AA
-
legacy (1997-02-07) - 288a
-
legacy (1997-11-06) - 288c
-
legacy (1997-07-11) - 288a
-
legacy (1997-07-20) - 288c
-
legacy (1997-09-12) - 288a
-
legacy (1997-09-16) - 288b
-
legacy (1997-09-29) - 363a
-
legacy (1997-06-29) - 288b
keyboard_arrow_right 1996
-
legacy (1996-04-10) - 395
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legacy (1996-03-12) - 395
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legacy (1996-11-01) - 288b
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auditors-resignation-company (1996-10-09) - AUD
-
legacy (1996-10-10) - 363a
-
legacy (1996-07-21) - 288
keyboard_arrow_right 1995
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legacy (1995-04-25) - 288
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legacy (1995-05-04) - 288
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legacy (1995-05-10) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-27) - AA
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legacy (1995-09-13) - 288
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legacy (1995-10-03) - 363a
keyboard_arrow_right 1994
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legacy (1994-10-03) - 363x
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accounts-with-accounts-type-full (1994-08-30) - AA
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legacy (1994-03-28) - 288
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resolution (1994-02-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-01-31) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-04) - 288
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legacy (1993-01-05) - 288
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accounts-with-accounts-type-full (1993-01-28) - AA
-
legacy (1993-01-12) - 287
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resolution (1993-04-27) - RESOLUTIONS
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legacy (1993-09-24) - 363x
keyboard_arrow_right 1992
-
legacy (1992-12-15) - 288
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legacy (1992-09-30) - 363x
-
legacy (1992-02-14) - 288
-
legacy (1992-02-03) - 288
-
legacy (1992-01-28) - 288
keyboard_arrow_right 1991
-
legacy (1991-08-06) - 288
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accounts-with-accounts-type-full (1991-11-06) - AA
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legacy (1991-12-20) - 288
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legacy (1991-09-30) - 363a
keyboard_arrow_right 1990
-
legacy (1990-11-16) - 288
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legacy (1990-02-21) - 288
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certificate-change-of-name-company (1990-07-12) - CERTNM
-
legacy (1990-08-02) - 287
-
legacy (1990-08-10) - 288
-
legacy (1990-08-13) - 288
-
legacy (1990-11-06) - 288
-
legacy (1990-08-21) - 288
-
accounts-with-accounts-type-full (1990-10-04) - AA
-
legacy (1990-10-04) - 363
-
resolution (1990-10-31) - RESOLUTIONS
-
legacy (1990-08-17) - 288
keyboard_arrow_right 1989
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incorporation-company (1989-03-01) - NEWINC
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memorandum-articles (1989-04-03) - MEM/ARTS
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resolution (1989-04-03) - RESOLUTIONS
-
legacy (1989-04-07) - 224
-
legacy (1989-04-07) - 288
-
legacy (1989-04-07) - 287
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certificate-change-of-name-company (1989-04-12) - CERTNM
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memorandum-articles (1989-05-31) - MEM/ARTS
-
legacy (1989-07-12) - 288
-
legacy (1989-08-07) - 288
-
legacy (1989-10-05) - 288
-
legacy (1989-04-10) - 88(2)
-
legacy (1989-09-26) - 288