LLOYDS BANK PLC

Company number 00002065

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 May 2021 AUD Auditor's resignation
20 May 2021 TM01 Termination of appointment of Sara Vivienne Weller as a director on 20 May 2021
11 May 2021 CS01 Confirmation statement made on 9 May 2021 with updates
30 Apr 2021 TM01 Termination of appointment of António Mota De Sousa Horta-Osório as a director on 30 April 2021
28 Apr 2021 AA Group of companies' accounts made up to 31 December 2020
08 Jan 2021 MR01 Registration of charge 000020650077, created on 6 January 2021
04 Jan 2021 TM01 Termination of appointment of Lord (Norman Roy) Blackwell as a director on 1 January 2021
03 Dec 2020 MR01 Registration of charge 000020650076, created on 2 December 2020
03 Dec 2020 MR01 Registration of charge 000020650075, created on 2 December 2020
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 7 October 2020
  • GBP 1,574,285,852
07 Oct 2020 AP01 Appointment of Mr Robin Francis Budenberg as a director on 1 October 2020
02 Oct 2020 TM01 Termination of appointment of Simon Peter Henry as a director on 30 September 2020
23 Sep 2020 TM01 Termination of appointment of Juan Colombás Calafat as a director on 18 September 2020
16 Jul 2020 MR04 Satisfaction of charge 000020650065 in full
14 Jul 2020 CH01 Director's details changed for Mr. António Mota De Sousa Horta-Osório on 13 June 2020
19 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
29 May 2020 TM01 Termination of appointment of Anita Margaret Frew as a director on 21 May 2020
19 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
12 Mar 2020 AP01 Appointment of Mrs Catherine Marie Woods as a director on 1 March 2020
10 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2019 MR01 Registration of charge 000020650074, created on 30 December 2019
11 Dec 2019 AP01 Appointment of Ms Sarah Catherine Legg as a director on 1 December 2019
25 Oct 2019 MR01 Registration of charge 000020650073, created on 18 October 2019
10 Oct 2019 MR01 Registration of charge 000020650072, created on 8 October 2019