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LLOYD'S AVIATION LIMITED - Council Secretariat Lloyds, One Lime Street, London, EC3M 7HA, United Kingdom
Company Information
- Company registration number
- 02636410
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Council Secretariat Lloyds
- One Lime Street
- London
- EC3M 7HA Council Secretariat Lloyds, One Lime Street, London, EC3M 7HA UK
Management
- Managing Directors
- SANDEMAN-ALLEN, Caroline
- LLOYDS NOMINEES DIRECTOR LIMITED
- LLOYDS NOMINEES SECRETARY LIMITED
- Company secretaries
- LLOYDS NOMINEES SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-08-09
- Age Of Company 1991-08-09 32 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Society Of Lloyd's
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VANGUARD UNDERWRITING NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-08-23
- Last Date: 2023-08-09
✓
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LLOYD'S AVIATION LIMITED Company Description
- LLOYD'S AVIATION LIMITED is a ltd registered in United Kingdom with the Company reg no 02636410. Its current trading status is "live". It was registered 1991-08-09. It was previously called VANGUARD UNDERWRITING NOMINEES LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Council Secretariat Lloyds .
Get LLOYD'S AVIATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lloyd's Aviation Limited - Council Secretariat Lloyds, One Lime Street, London, EC3M 7HA, United Kingdom
- 1991-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02636410#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02636410#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02636410#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 2023
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appoint-person-director-company-with-name-date (2023-08-31) - AP01
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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confirmation-statement-with-no-updates (2017-08-17) - CS01
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accounts-with-accounts-type-dormant (2016-05-03) - AA
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confirmation-statement-with-updates (2016-09-01) - CS01
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
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accounts-amended-with-accounts-type-dormant (2015-10-07) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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keyboard_arrow_right 2008
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legacy (2008-11-05) - 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 (2003-09-08) - 363s
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accounts-with-accounts-type-dormant (2003-08-08) - AA
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legacy (2003-01-30) - 287
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accounts-with-accounts-type-dormant (2002-10-23) - AA
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keyboard_arrow_right 2000
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legacy (2000-08-15) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-09-20) - AA
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keyboard_arrow_right 1998
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legacy (1998-05-15) - 288b
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legacy (1998-06-29) - 288b
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legacy (1998-08-17) - 363s
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legacy (1998-05-30) - 288a
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keyboard_arrow_right 1997
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legacy (1997-09-15) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-11-01) - AA
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keyboard_arrow_right 1995
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resolution (1995-04-05) - RESOLUTIONS
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keyboard_arrow_right 1993
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resolution (1993-05-17) - RESOLUTIONS
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legacy (1993-05-17) - 288
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resolution (1993-07-19) - RESOLUTIONS
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memorandum-articles (1993-07-19) - MEM/ARTS
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legacy (1993-08-21) - 288
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keyboard_arrow_right 1992
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legacy (1992-08-26) - 363x
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keyboard_arrow_right 1991
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legacy (1991-11-01) - 224
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legacy (1991-08-27) - 288
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incorporation-company (1991-08-09) - NEWINC
