LLOYD FONDS UK VIII LIMITED
MALVERN

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Company number 06376777
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address BLACKFINCH HOUSE, CHEQUERS CLOSE, MALVERN, WORCESTERSHIRE, WR14 1GP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Audited abridged accounts made up to 31 December 2015; Confirmation statement made on 20 September 2016 with updates; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 6,500 . The most likely internet sites of LLOYD FONDS UK VIII LIMITED are www.lloydfondsukviii.co.uk, and www.lloyd-fonds-uk-viii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Colwall Rail Station is 4.2 miles; to Worcester Foregate Street Rail Station is 5.7 miles; to Ledbury Rail Station is 7.8 miles; to Droitwich Spa Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyd Fonds Uk Viii Limited is a Private Limited Company. The company registration number is 06376777. Lloyd Fonds Uk Viii Limited has been working since 20 September 2007. The present status of the company is Active. The registered address of Lloyd Fonds Uk Viii Limited is Blackfinch House Chequers Close Malvern Worcestershire Wr14 1gp. . DAVIES, Pauline Janet is a Secretary of the company. KIRCHMAIR, Johann is a Director of the company. SIMMONDS, Richard Leonard is a Director of the company. Secretary SIMMONDS, Richard Leonard has been resigned. Director COOK, Richard James has been resigned. Director SIMMONDS, Richard Leonard has been resigned. Director SIMMONDS, Richard Leonard has been resigned. Director SIMON, Marcus has been resigned. Director WETZEL, Katrin has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DAVIES, Pauline Janet
Appointed Date: 31 March 2010
Director
KIRCHMAIR, Johann
Appointed Date: 16 December 2014
59 years old
Director
SIMMONDS, Richard Leonard
Appointed Date: 08 March 2012
45 years old

Resigned Directors

Secretary
SIMMONDS, Richard Leonard
Resigned: 31 March 2010
Appointed Date: 20 September 2007
Director
COOK, Richard James
Resigned: 16 December 2014
Appointed Date: 20 September 2007
47 years old
Director
SIMMONDS, Richard Leonard
Resigned: 01 January 2012
Appointed Date: 01 January 2012
45 years old
Director
SIMMONDS, Richard Leonard
Resigned: 01 January 2012
Appointed Date: 20 September 2007
45 years old
Director
SIMON, Marcus
Resigned: 20 August 2008
Appointed Date: 20 September 2007
61 years old
Director
WETZEL, Katrin
Resigned: 20 August 2008
Appointed Date: 20 September 2007
49 years old

Persons With Significant Control

Prof Dr Eckart Kottkamp
Notified on: 6 April 2016
86 years old
Nature of control: Right to appoint and remove directors as a member of a firm

LLOYD FONDS UK VIII LIMITED Events

13 Oct 2016
Audited abridged accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 20 September 2016 with updates
15 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 6,500
03 Sep 2015
Accounts for a small company made up to 31 December 2014
16 Dec 2014
Termination of appointment of Richard James Cook as a director on 16 December 2014
...
... and 28 more events
21 Aug 2008
Appointment terminated director marcus simon
21 Aug 2008
Appointment terminated director katrin wetzel
14 Jul 2008
Registered office changed on 14/07/2008 from 2 harmac house enigma business park chequers close worcestershire WR14 1GP
27 Oct 2007
Accounting reference date shortened from 30/09/08 to 31/12/07
20 Sep 2007
Incorporation

LLOYD FONDS UK VIII LIMITED Charges

26 August 2009
Deed of assignment of endowment policies
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch
Description: The policies - ref:207476/16676 p/no:7892764. Ref:202432…
26 August 2009
Charge over deposits
Delivered: 1 September 2009
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch
Description: All amounts standing to the credit of an interest bearng…

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