• UK
  • CUTHBERT HEATH NOMINEES LIMITED - Council Secretariat Lloyds, 1 Lime Street, London, EC3M 7HA, United Kingdom

Company Information

Company registration number
02688926
Company Status
CLOSED
Country
United Kingdom
Registered Address
Council Secretariat Lloyds
1 Lime Street
London
EC3M 7HA
Council Secretariat Lloyds, 1 Lime Street, London, EC3M 7HA UK

Management

Managing Directors
OLIVER, Karen Patricia
LLOYDS NOMINEES DIRECTOR LIMITED
LLOYDS NOMINEES SECRETARY LIMITED
Company secretaries
LLOYDS NOMINEES SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
1992-02-19
Dissolved on
2022-03-22
SIC/NACE
99999

Ownership

Beneficial Owners
Society Or Corporation Of Lloyd's

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-02-18
Annual Return
Due Date: 2022-03-04
Last Date: 2021-02-18

CUTHBERT HEATH NOMINEES LIMITED Company Description

CUTHBERT HEATH NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02688926. Its current trading status is "closed". It was registered 1992-02-19. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-02-18.It can be contacted at Council Secretariat Lloyds .
More information

Get CUTHBERT HEATH NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cuthbert Heath Nominees Limited - Council Secretariat Lloyds, 1 Lime Street, London, EC3M 7HA, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-voluntary (2022-01-04) - GAZ1(A)

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  • confirmation-statement-with-no-updates (2021-03-08) - CS01

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  • dissolution-application-strike-off-company (2021-12-21) - DS01

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  • accounts-with-accounts-type-dormant (2021-05-24) - AA

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  • accounts-with-accounts-type-dormant (2020-12-21) - AA

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  • confirmation-statement-with-no-updates (2020-02-20) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-27) - AA

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  • confirmation-statement-with-no-updates (2019-03-11) - CS01

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  • accounts-with-accounts-type-dormant (2018-08-13) - AA

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  • confirmation-statement-with-no-updates (2018-03-02) - CS01

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  • accounts-with-accounts-type-dormant (2017-07-06) - AA

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  • confirmation-statement-with-updates (2017-03-03) - CS01

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  • appoint-person-director-company-with-name-date (2016-12-15) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-15) - TM01

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  • accounts-with-accounts-type-dormant (2016-04-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-21) - AA

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  • accounts-with-accounts-type-dormant (2014-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01

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  • accounts-with-accounts-type-dormant (2013-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01

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  • change-corporate-secretary-company-with-change-date (2013-03-26) - CH04

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  • change-corporate-director-company-with-change-date (2013-03-26) - CH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01

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  • termination-director-company-with-name (2012-09-13) - TM01

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  • accounts-with-accounts-type-dormant (2012-09-18) - AA

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  • appoint-person-director-company-with-name (2012-09-13) - AP01

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  • accounts-with-accounts-type-dormant (2011-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01

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  • accounts-with-accounts-type-dormant (2010-09-28) - AA

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  • appoint-person-director-company-with-name (2010-08-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01

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  • accounts-with-accounts-type-dormant (2009-10-01) - AA

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  • legacy (2009-03-10) - 363a

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  • legacy (2008-04-04) - 363s

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  • accounts-with-accounts-type-dormant (2008-10-22) - AA

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  • accounts-with-accounts-type-dormant (2007-09-12) - AA

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  • legacy (2007-05-23) - 363s

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  • accounts-with-accounts-type-dormant (2006-11-04) - AA

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  • legacy (2006-02-28) - 363s

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  • accounts-with-accounts-type-dormant (2005-11-01) - AA

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  • legacy (2005-11-01) - 363s

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  • legacy (2004-03-09) - 363s

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  • accounts-with-accounts-type-dormant (2004-11-02) - AA

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  • legacy (2003-03-03) - 363s

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  • accounts-with-accounts-type-dormant (2003-10-24) - AA

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  • legacy (2002-02-25) - 363s

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  • accounts-with-accounts-type-dormant (2002-05-13) - AA

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  • legacy (2001-07-27) - 288b

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  • legacy (2001-07-27) - 288a

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  • legacy (2001-07-27) - 287

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  • accounts-with-accounts-type-dormant (2001-07-09) - AA

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  • legacy (2001-02-27) - 363s

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  • accounts-with-accounts-type-dormant (2000-10-11) - AA

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  • legacy (2000-02-23) - 363s

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  • accounts-with-accounts-type-dormant (1999-10-21) - AA

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  • legacy (1999-02-25) - 363s

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  • legacy (1998-03-03) - 363s

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  • accounts-with-accounts-type-dormant (1998-07-24) - AA

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  • legacy (1997-12-12) - 288a

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  • legacy (1997-12-11) - 288b

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  • accounts-with-accounts-type-dormant (1997-10-13) - AA

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  • legacy (1997-02-21) - 363s

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  • accounts-with-accounts-type-dormant (1996-04-14) - AA

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  • legacy (1996-02-26) - 363x

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  • legacy (1995-01-03) - 288

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  • legacy (1995-02-23) - 363x

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  • legacy (1995-02-23) - 363(353)

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  • accounts-with-accounts-type-dormant (1995-08-01) - AA

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  • legacy (1995-02-23) - 363(190)

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  • accounts-with-accounts-type-dormant (1994-08-15) - AA

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  • resolution (1994-04-26) - RESOLUTIONS

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  • legacy (1994-03-01) - 363x

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  • accounts-with-accounts-type-dormant (1993-02-09) - AA

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  • legacy (1993-02-24) - 363x

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  • legacy (1993-08-26) - 288

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  • legacy (1993-10-11) - 287

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  • incorporation-company (1992-02-19) - NEWINC

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  • resolution (1992-12-29) - RESOLUTIONS

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  • legacy (1992-03-03) - 224

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  • legacy (1992-02-28) - 288

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