Lloyd & Whyte (Financial Services) Ltd was founded on 23 January 1987. Verrechia, Simon John, Nation, Martin Crispin Richard are listed as the directors of this organisation. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VERRECHIA, Simon John | 31 December 2019 | - | 1 |
| NATION, Martin Crispin Richard | 27 June 2012 | 31 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 August 2020 | |
| CS01 - N/A | 10 January 2020 | |
| AP01 - Appointment of director | 31 December 2019 | |
| TM01 - Termination of appointment of director | 31 December 2019 | |
| AP01 - Appointment of director | 13 November 2019 | |
| RESOLUTIONS - N/A | 14 October 2019 | |
| MR01 - N/A | 02 October 2019 | |
| MR04 - N/A | 02 October 2019 | |
| MR04 - N/A | 02 October 2019 | |
| AA - Annual Accounts | 10 July 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 26 October 2018 | |
| CS01 - N/A | 03 January 2018 | |
| MR01 - N/A | 21 November 2017 | |
| AA - Annual Accounts | 15 June 2017 | |
| CH01 - Change of particulars for director | 02 June 2017 | |
| CH03 - Change of particulars for secretary | 02 June 2017 | |
| CS01 - N/A | 03 February 2017 | |
| AA - Annual Accounts | 22 August 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 01 September 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 20 August 2014 | |
| TM01 - Termination of appointment of director | 11 March 2014 | |
| AP01 - Appointment of director | 11 March 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| AA - Annual Accounts | 25 July 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AP01 - Appointment of director | 12 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 March 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 January 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| RESOLUTIONS - N/A | 02 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
| 363a - Annual Return | 16 January 2008 | |
| 287 - Change in situation or address of Registered Office | 16 November 2007 | |
| 353 - Register of members | 16 November 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 01 February 2007 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363a - Annual Return | 22 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2005 | |
| AA - Annual Accounts | 13 September 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2004 | |
| AA - Annual Accounts | 28 May 2004 | |
| 363s - Annual Return | 03 March 2004 | |
| AA - Annual Accounts | 11 July 2003 | |
| 363s - Annual Return | 22 January 2003 | |
| AA - Annual Accounts | 19 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2002 | |
| 363s - Annual Return | 07 January 2002 | |
| AA - Annual Accounts | 24 September 2001 | |
| 363s - Annual Return | 11 January 2001 | |
| AA - Annual Accounts | 07 August 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| AA - Annual Accounts | 20 August 1999 | |
| 363s - Annual Return | 17 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
| AA - Annual Accounts | 29 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1998 | |
| 363s - Annual Return | 16 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 1998 | |
| AA - Annual Accounts | 27 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 1997 | |
| 363s - Annual Return | 10 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 1996 | |
| AA - Annual Accounts | 20 June 1996 | |
| 363s - Annual Return | 26 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 1996 | |
| AA - Annual Accounts | 12 September 1995 | |
| 395 - Particulars of a mortgage or charge | 27 January 1995 | |
| 363s - Annual Return | 20 January 1995 | |
| AA - Annual Accounts | 01 August 1994 | |
| 363s - Annual Return | 02 February 1994 | |
| 395 - Particulars of a mortgage or charge | 04 January 1994 | |
| 288 - N/A | 28 July 1993 | |
| 287 - Change in situation or address of Registered Office | 21 June 1993 | |
| AA - Annual Accounts | 03 June 1993 | |
| 363s - Annual Return | 12 January 1993 | |
| AA - Annual Accounts | 21 April 1992 | |
| 363b - Annual Return | 21 January 1992 | |
| AA - Annual Accounts | 14 May 1991 | |
| 363a - Annual Return | 20 March 1991 | |
| AA - Annual Accounts | 22 May 1990 | |
| 363 - Annual Return | 20 March 1990 | |
| AA - Annual Accounts | 07 August 1989 | |
| GEN117 - N/A | 20 July 1989 | |
| 363 - Annual Return | 18 April 1989 | |
| RESOLUTIONS - N/A | 30 November 1988 | |
| PUC 2 - N/A | 30 November 1988 | |
| PUC 2 - N/A | 30 November 1988 | |
| 123 - Notice of increase in nominal capital | 30 November 1988 | |
| 288 - N/A | 11 November 1988 | |
| 288 - N/A | 11 November 1988 | |
| PUC 5 - N/A | 15 March 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 March 1988 | |
| 288 - N/A | 15 February 1988 | |
| MEM/ARTS - N/A | 21 October 1987 | |
| 287 - Change in situation or address of Registered Office | 02 October 1987 | |
| 288 - N/A | 02 October 1987 | |
| 288 - N/A | 02 October 1987 | |
| CERTNM - Change of name certificate | 29 September 1987 | |
| RESOLUTIONS - N/A | 28 September 1987 | |
| CERTINC - N/A | 23 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 September 2019 | Outstanding |
N/A |
| A registered charge | 20 November 2017 | Outstanding |
N/A |
| Omnibus guarantee and set-off agreement | 01 March 2012 | Fully Satisfied |
N/A |
| Debenture | 01 March 2012 | Fully Satisfied |
N/A |
| Mortgage debenture | 10 January 1995 | Fully Satisfied |
N/A |
| Single debenture | 23 December 1993 | Fully Satisfied |
N/A |
