About

Registered Number: 03147839
Date of Incorporation: 12/01/1996 (28 years and 3 months ago)
Company Status: Active
Registered Address: Council Secretariat, Lloyd's, One Lime Street, London, EC3M 7HA

 

Lloyds Information Services Ltd was registered on 12 January 1996 and has its registered office in London, it has a status of "Active". We don't know the number of employees at this business. Lloyds Information Services Ltd has one director listed as Mccarthy, Philip Andrew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCCARTHY, Philip Andrew 11 October 2000 11 January 2003 1

Filing History

Document Type Date
CS01 - N/A 15 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 11 July 2017
CS01 - N/A 03 February 2017
AP01 - Appointment of director 12 December 2016
TM01 - Termination of appointment of director 09 December 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 06 March 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 01 March 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 27 February 2013
CH02 - Change of particulars for corporate director 27 February 2013
CH04 - Change of particulars for corporate secretary 27 February 2013
CH02 - Change of particulars for corporate director 27 February 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 28 September 2010
AP01 - Appointment of director 05 August 2010
AR01 - Annual Return 08 April 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 22 October 2008
363s - Annual Return 04 April 2008
AA - Annual Accounts 12 September 2007
363s - Annual Return 14 June 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 01 February 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 05 February 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 25 January 2004
AA - Annual Accounts 30 July 2003
288b - Notice of resignation of directors or secretaries 03 April 2003
288a - Notice of appointment of directors or secretaries 03 April 2003
363s - Annual Return 05 February 2003
288b - Notice of resignation of directors or secretaries 25 January 2003
288a - Notice of appointment of directors or secretaries 25 January 2003
AA - Annual Accounts 23 October 2002
288b - Notice of resignation of directors or secretaries 18 August 2002
288a - Notice of appointment of directors or secretaries 18 August 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 12 October 2001
363s - Annual Return 18 January 2001
288b - Notice of resignation of directors or secretaries 23 October 2000
288a - Notice of appointment of directors or secretaries 23 October 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
288b - Notice of resignation of directors or secretaries 12 July 2000
AA - Annual Accounts 06 July 2000
363s - Annual Return 20 January 2000
288c - Notice of change of directors or secretaries or in their particulars 25 October 1999
AA - Annual Accounts 20 September 1999
363s - Annual Return 12 February 1999
288a - Notice of appointment of directors or secretaries 14 October 1998
AA - Annual Accounts 14 October 1998
288b - Notice of resignation of directors or secretaries 07 October 1998
363s - Annual Return 10 February 1998
RESOLUTIONS - N/A 08 August 1997
AA - Annual Accounts 08 August 1997
225 - Change of Accounting Reference Date 08 August 1997
RESOLUTIONS - N/A 24 February 1997
RESOLUTIONS - N/A 24 February 1997
RESOLUTIONS - N/A 24 February 1997
288a - Notice of appointment of directors or secretaries 24 February 1997
288b - Notice of resignation of directors or secretaries 24 February 1997
363s - Annual Return 17 February 1997
288 - N/A 06 February 1996
288 - N/A 24 January 1996
NEWINC - New incorporation documents 12 January 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.