LUTINE NOMINEES AND INSURANCE LIMITED


Registered number: 00366072
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Name: LUTINE NOMINEES AND INSURANCE LIMITED
LUTINE NOMINEES AND INSURANCE LTD
Address: COUNCIL SECRETARIAT LLOYDS, ONE LIME STREET, LONDON, EC3M 7HA
Incorporation Date: 1941-03-24

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-09-04 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES CS01
2019-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-08-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-08-24 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES CS01
2017-07-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-09-05 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES CS01
2016-12-09 APPOINTMENT TERMINATED, DIRECTOR GAVIN STEELE TM01
2016-05-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-09-01 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES CS01
2016-12-12 DIRECTOR APPOINTED MR PETER DAVID SPIRES AP01
2015-09-17 22/08/15 FULL LIST AR01
2015-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-09-18 22/08/14 FULL LIST AR01
2014-07-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-09-20 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LLOYDS NOMINEES SECRETARY LIMITED / 22/08/2013 CH02
2013-09-20 22/08/13 FULL LIST AR01
2013-09-20 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LLOYDS NOMINEES SECRETARY LIMITED / 22/08/2013 CH04
2013-09-20 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LLOYDS NOMINEES DIRECTOR LIMITED / 22/08/2013 CH02
2013-08-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-09-12 22/08/12 FULL LIST AR01
2012-09-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-07-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-09-05 22/08/11 FULL LIST AR01
2010-09-28 22/08/10 FULL LIST AR01
2010-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-08-05 DIRECTOR APPOINTED GAVIN WILLIAM STEELE AP01
2009-11-11 22/09/09 FULL LIST AR01
2009-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-11-05 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS 363s
2008-10-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-09-12 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS 363s
2007-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-09-29 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS 363s
2006-11-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-11-01 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS 363s
2005-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-09-14 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS 363s
2004-11-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-01-30 SECRETARY RESIGNED 288b
2003-07-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-01-30 NEW SECRETARY APPOINTED 288a
2003-09-18 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS 363s
2003-01-30 REGISTERED OFFICE CHANGED ON 30/01/03 FROM:COUNCIL SECRETARIATLLOYD'S OF LONDONONE LIME STREETLONDON EC3M 7HA 287
2002-08-18 NEW DIRECTOR APPOINTED 288a
2002-10-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-09-04 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS 363s
2002-08-18 DIRECTOR RESIGNED 288b
2001-11-26 NEW DIRECTOR APPOINTED 288a
2001-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-11-26 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2001-09-04 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS 363s
2001-11-26 NEW SECRETARY APPOINTED 288a
2000-09-08 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS 363s
2000-06-13 DIRECTOR RESIGNED 288b
2000-09-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
2000-06-13 NEW DIRECTOR APPOINTED 288a
1999-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 AA
1999-09-14 RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS 363s
1998-09-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 AA
1998-09-03 RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS 363s

Last update: 2020-01-16 13:40:05