This company is commonly known as South Lloyds Financial Services Limited. The company was founded 19 years ago and was given the registration number 05262086. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SOUTH LLOYDS FINANCIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05262086 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 2004 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 21 September 2020 | Active |
| Guayaqui 3045/ 202, Montevideo, Uruguay, | Secretary | 30 September 2005 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Secretary | 25 May 2017 | Active |
| Saffrey Square, Suite 205 Bank Lane, Nassau, Bahamas, | Secretary | 30 September 2005 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Secretary | 18 October 2004 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 17 April 2018 | Active |
| Guayaqui 3045/ 202, Montevideo, Uruguay, | Director | 30 September 2005 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 28 October 2010 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 25 June 2018 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 25 May 2017 | Active |
| Saffrey Square, Suite 205 Bank Lane, Nassau, Bahamas, | Director | 30 September 2005 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Director | 18 October 2004 | Active |
| Mr. Raul Castro | ||
| Notified on | : | 20 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | Panamanian |
| Country of residence | : | Panama |
| Address | : | Mmg Tower, 23rd Floor, Mmg Tower, 23rd Floor, Panama City, Panama, 00232 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-06 | Officers | Appoint person director company with name date. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-25 | Officers | Termination director company with name termination date. | Download |
| 2020-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-19 | Capital | Legacy. | Download |
| 2020-06-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-06-19 | Insolvency | Legacy. | Download |
| 2020-06-19 | Resolution | Resolution. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-11-08 | Capital | Legacy. | Download |
| 2018-11-08 | Insolvency | Legacy. | Download |
| 2018-11-08 | Resolution | Resolution. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-25 | Capital | Capital allotment shares. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-06 | Officers | Appoint person director company with name date. | Download |
| 2018-07-06 | Officers | Termination director company with name termination date. | Download |
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