About

Registered Number: 03898389
Date of Incorporation: 17/12/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: Council Secretariat Lloyd's, One Lime Street, London, EC3M 7HA

 

Having been setup in 1999, Lloyd's Shelf Company 1 Ltd have registered office in London, it's status is listed as "Active". This business has no directors listed. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 19 December 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 13 August 2018
CS01 - N/A 20 December 2017
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 21 January 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 29 January 2013
CH02 - Change of particulars for corporate director 29 January 2013
CH04 - Change of particulars for corporate secretary 29 January 2013
CH02 - Change of particulars for corporate director 29 January 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 06 January 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 16 January 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 01 February 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 24 December 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 07 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
288b - Notice of resignation of directors or secretaries 30 January 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
287 - Change in situation or address of Registered Office 30 January 2003
363s - Annual Return 17 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 02 January 2002
AA - Annual Accounts 15 October 2001
288c - Notice of change of directors or secretaries or in their particulars 23 August 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
288a - Notice of appointment of directors or secretaries 21 June 2001
CERTNM - Change of name certificate 16 January 2001
363s - Annual Return 03 January 2001
NEWINC - New incorporation documents 17 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.