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LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED (00179491)

LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED (00179491) is an active UK company. incorporated on 4 February 1922. with registered office in 25 Gresham Street. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED has been registered for 104 years.

Company Number
00179491
Status
active
Type
ltd
Incorporated
4 February 1922
Age
104 years
Address
25 Gresham Street, EC2V 7HN
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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Introduction
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LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED

LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED is an active company incorporated on 4 February 1922 with the registered office located in 25 Gresham Street. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED was registered 104 years ago.(SIC: 99999)

Status

active

Active since 104 years ago

Company No

00179491

LTD Company

Age

104 Years

Incorporated 4 February 1922

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 14 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)

Next Due

Due by 28 February 2027
For period ending 14 February 2027
Contact
Address

25 Gresham Street London , EC2V 7HN,

Timeline

16 key events • 2010 - 2023

Funding Officers Ownership
Director Left
Jun 10
Director Joined
Sept 10
Director Left
Sept 10
Director Left
Sept 10
Director Joined
Oct 10
Director Left
Jan 11
Director Joined
Apr 11
Director Joined
Aug 11
Director Left
Aug 11
Director Left
Aug 11
Director Joined
Aug 11
Director Left
May 15
Director Joined
Feb 16
Director Left
Dec 21
Director Left
May 23
Director Joined
May 23
0
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

202

Confirmation Statement With No Updates
19 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 August 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
16 May 2023
AP01Appointment of Director
Confirmation Statement With No Updates
28 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 December 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
31 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
26 February 2020
CH01Change of Director Details
Accounts With Accounts Type Dormant
13 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 March 2017
CS01Confirmation Statement
Resolution
16 February 2017
RESOLUTIONSResolutions
Statement Of Companys Objects
16 February 2017
CC04CC04
Accounts With Accounts Type Dormant
3 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2016
AR01AR01
Appoint Person Director Company With Name Date
3 February 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
5 June 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 March 2015
AR01AR01
Change Sail Address Company With New Address
18 August 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
30 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2014
AR01AR01
Change Person Director Company With Change Date
25 February 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
26 March 2013
AR01AR01
Accounts With Accounts Type Dormant
5 March 2013
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
5 March 2013
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
14 February 2013
TM02Termination of Secretary
Accounts With Accounts Type Dormant
22 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2012
AR01AR01
Appoint Person Secretary Company With Name
9 February 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
9 February 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
22 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
19 August 2011
AP01Appointment of Director
Termination Director Company With Name
19 August 2011
TM01Termination of Director
Termination Director Company With Name
19 August 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
13 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2011
AR01AR01
Appoint Person Director Company With Name
6 April 2011
AP01Appointment of Director
Termination Director Company With Name
5 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
4 October 2010
AP01Appointment of Director
Termination Director Company With Name
1 October 2010
TM01Termination of Director
Appoint Person Director Company With Name
30 September 2010
AP01Appointment of Director
Termination Director Company With Name
30 September 2010
TM01Termination of Director
Termination Director Company With Name
23 June 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 April 2010
AR01AR01
Accounts With Accounts Type Dormant
13 April 2010
AAAnnual Accounts
Change Person Director Company With Change Date
8 February 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
22 June 2009
AAAnnual Accounts
Legacy
25 March 2009
363aAnnual Return
Legacy
18 March 2009
288cChange of Particulars
Accounts With Accounts Type Dormant
19 June 2008
AAAnnual Accounts
Legacy
16 June 2008
288aAppointment of Director or Secretary
Legacy
30 April 2008
288aAppointment of Director or Secretary
Legacy
23 April 2008
288aAppointment of Director or Secretary
Legacy
9 April 2008
288bResignation of Director or Secretary
Legacy
9 April 2008
288bResignation of Director or Secretary
Legacy
9 April 2008
288bResignation of Director or Secretary
Legacy
27 March 2008
363aAnnual Return
Accounts With Accounts Type Dormant
24 October 2007
AAAnnual Accounts
Legacy
11 October 2007
288cChange of Particulars
Legacy
17 May 2007
288aAppointment of Director or Secretary
Legacy
16 May 2007
288aAppointment of Director or Secretary
Legacy
16 May 2007
288aAppointment of Director or Secretary
Legacy
26 April 2007
288bResignation of Director or Secretary
Legacy
27 March 2007
363aAnnual Return
Legacy
16 January 2007
288bResignation of Director or Secretary
Legacy
12 January 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
23 June 2006
AAAnnual Accounts
Legacy
6 April 2006
363aAnnual Return
Accounts With Accounts Type Dormant
18 April 2005
AAAnnual Accounts
Legacy
5 April 2005
363aAnnual Return
Accounts With Accounts Type Dormant
25 June 2004
AAAnnual Accounts
Legacy
13 April 2004
363aAnnual Return
Legacy
1 April 2004
353353
Legacy
24 December 2003
288cChange of Particulars
Accounts With Accounts Type Dormant
3 July 2003
AAAnnual Accounts
Legacy
5 April 2003
363aAnnual Return
Legacy
3 April 2003
287Change of Registered Office
Legacy
22 January 2003
288bResignation of Director or Secretary
Legacy
22 January 2003
288aAppointment of Director or Secretary
Legacy
4 April 2002
363aAnnual Return
Accounts With Accounts Type Dormant
28 March 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 July 2001
AAAnnual Accounts
Legacy
20 July 2001
288bResignation of Director or Secretary
Legacy
13 July 2001
288bResignation of Director or Secretary
Legacy
11 April 2001
363sAnnual Return (shuttle)
Legacy
7 February 2001
288bResignation of Director or Secretary
Legacy
13 December 2000
288aAppointment of Director or Secretary
Legacy
13 December 2000
288aAppointment of Director or Secretary
Legacy
15 November 2000
288bResignation of Director or Secretary
Legacy
13 November 2000
288bResignation of Director or Secretary
Legacy
9 October 2000
288bResignation of Director or Secretary
Legacy
9 October 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
13 July 2000
AAAnnual Accounts
Legacy
5 April 2000
363aAnnual Return
Accounts With Accounts Type Dormant
13 July 1999
AAAnnual Accounts
Legacy
6 April 1999
363aAnnual Return
Legacy
11 March 1999
288aAppointment of Director or Secretary
Legacy
15 February 1999
288bResignation of Director or Secretary
Legacy
26 January 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
7 October 1998
AAAnnual Accounts
Legacy
15 July 1998
288cChange of Particulars
Legacy
3 April 1998
363aAnnual Return
Legacy
26 March 1998
288cChange of Particulars
Legacy
10 October 1997
288cChange of Particulars
Accounts With Accounts Type Dormant
11 August 1997
AAAnnual Accounts
Legacy
17 April 1997
363aAnnual Return
Legacy
17 December 1996
288cChange of Particulars
Legacy
13 December 1996
288aAppointment of Director or Secretary
Legacy
7 October 1996
288cChange of Particulars
Legacy
27 September 1996
288288
Legacy
23 July 1996
288288
Accounts With Accounts Type Dormant
1 July 1996
AAAnnual Accounts
Legacy
28 March 1996
363x363x
Accounts With Accounts Type Dormant
31 July 1995
AAAnnual Accounts
Legacy
31 July 1995
287Change of Registered Office
Legacy
14 June 1995
288288
Legacy
20 April 1995
363x363x
Legacy
20 April 1995
363(353)363(353)
Legacy
14 January 1995
288288
Legacy
11 January 1995
288288
Legacy
11 January 1995
288288
Legacy
11 January 1995
288288
Legacy
11 January 1995
288288
Legacy
28 June 1994
288288
Legacy
28 June 1994
288288
Legacy
28 June 1994
288288
Legacy
28 June 1994
288288
Legacy
28 June 1994
288288
Legacy
28 June 1994
288288
Legacy
28 June 1994
288288
Accounts With Accounts Type Dormant
20 May 1994
AAAnnual Accounts
Legacy
25 April 1994
363sAnnual Return (shuttle)
Legacy
16 January 1994
288288
Legacy
29 September 1993
288288
Legacy
2 June 1993
288288
Legacy
2 June 1993
288288
Legacy
10 May 1993
288288
Legacy
10 May 1993
288288
Legacy
10 May 1993
288288
Legacy
27 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 March 1993
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 June 1992
AAAnnual Accounts
Legacy
9 April 1992
363b363b
Legacy
19 December 1991
288288
Legacy
6 December 1991
288288
Legacy
19 November 1991
287Change of Registered Office
Legacy
5 November 1991
288288
Legacy
4 October 1991
288288
Legacy
3 October 1991
288288
Resolution
29 August 1991
RESOLUTIONSResolutions
Resolution
29 August 1991
RESOLUTIONSResolutions
Resolution
29 August 1991
RESOLUTIONSResolutions
Memorandum Articles
29 August 1991
MEM/ARTSMEM/ARTS
Legacy
8 April 1991
363aAnnual Return
Accounts With Accounts Type Dormant
6 April 1991
AAAnnual Accounts
Legacy
21 January 1991
288288
Legacy
21 January 1991
288288
Legacy
21 January 1991
288288
Legacy
21 January 1991
288288
Legacy
21 January 1991
288288
Legacy
21 January 1991
288288
Legacy
14 January 1991
288288
Legacy
14 January 1991
288288
Legacy
14 January 1991
288288
Legacy
14 January 1991
288288
Legacy
14 January 1991
288288
Resolution
11 January 1991
RESOLUTIONSResolutions
Legacy
19 December 1990
288288
Legacy
28 September 1990
287Change of Registered Office
Accounts With Accounts Type Dormant
3 September 1990
AAAnnual Accounts
Legacy
16 July 1990
288288
Legacy
3 May 1990
363363
Accounts With Accounts Type Dormant
6 October 1989
AAAnnual Accounts
Memorandum Articles
20 September 1989
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Dormant
20 September 1989
AAAnnual Accounts
Legacy
31 March 1989
363363
Legacy
23 November 1988
288288
Accounts With Made Up Date
25 October 1988
AAAnnual Accounts
Legacy
16 June 1988
288288
Resolution
14 June 1988
RESOLUTIONSResolutions
Legacy
4 May 1988
287Change of Registered Office
Legacy
12 April 1988
363363
Legacy
24 January 1988
288288
Legacy
13 January 1988
288288
Legacy
20 November 1987
288288
Legacy
26 August 1987
REREG(U)REREG(U)
Accounts With Accounts Type Dormant
25 February 1987
AAAnnual Accounts
Legacy
25 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87