LBG EQUITY INVESTMENTS LIMITED

Company number 02412574

Date	Type	Description	View / Download
17 Jul 2018	AP01	Appointment of Mr David Ralph Chalk as a director on 6 July 2018	(2 pages)
20 Jun 2018	PSC02	Notification of Lloyds Banking Group Plc as a person with significant control on 26 June 2017	(2 pages)
15 Jun 2018	PSC07	Cessation of Amberdate Limited as a person with significant control on 26 June 2017	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(5 pages)
17 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth to allot 28/09/2017	(1 page)
16 Oct 2017	SH01	Statement of capital following an allotment of shares on 13 October 2017 GBP 300,000,002	(3 pages)
03 Oct 2017	AP03	Appointment of Mr Paul Gittins as a secretary on 28 September 2017	(2 pages)
03 Oct 2017	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary on 28 September 2017	(1 page)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
11 Sep 2017	AP01	Appointment of Mr Alan Toby Rougier as a director on 8 September 2017	(2 pages)
27 Jun 2017	AP01	Appointment of Mr Mark George Culmer as a director on 26 June 2017	(2 pages)
27 Jun 2017	TM01	Termination of appointment of Richard Horner as a director on 26 June 2017	(1 page)
23 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-23	(3 pages)
26 Apr 2017	TM01	Termination of appointment of Helen Louise Williams as a director on 24 April 2017	(1 page)
26 Apr 2017	AP01	Appointment of Mr Richard Horner as a director on 24 April 2017	(2 pages)
10 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
03 Jan 2017	TM01	Termination of appointment of Marc-John Boston as a director on 30 December 2016	(1 page)
14 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
04 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 2	(5 pages)
26 Nov 2015	TM01	Termination of appointment of Sharon Noelle Slattery as a director on 13 November 2015	(1 page)
26 Nov 2015	AP01	Appointment of Mrs Helen Williams as a director on 13 November 2015	(2 pages)
22 Jul 2015	CH01	Director's details changed for Mr Marc-John Boston on 1 June 2015	(2 pages)
19 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
05 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 2	(5 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)