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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)
20 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
17 May 2024 TM01 Termination of appointment of Alan Peter Dickinson as a director on 16 May 2024
17 May 2024 TM01 Termination of appointment of Lord (James Roger Crompton) Lupton as a director on 16 May 2024
15 Apr 2024 AA Group of companies' accounts made up to 31 December 2023
01 Dec 2023 MR01 Registration of charge 000020650081, created on 28 November 2023
27 Jun 2023 MR01 Registration of charge 000020650080, created on 8 June 2023
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
15 Apr 2023 AA Group of companies' accounts made up to 31 December 2022
19 Dec 2022 CH01 Director's details changed for Ms Harmeen Mehta on 13 December 2022
16 Dec 2022 MR01 Registration of charge 000020650079, created on 14 December 2022
03 Nov 2022 AP01 Appointment of Ms Catherine Lucy Turner as a director on 1 November 2022
04 Aug 2022 AP01 Appointment of Mr Jonathan Scott Wheway as a director on 1 August 2022
12 May 2022 TM01 Termination of appointment of Stuart William Sinclair as a director on 12 May 2022
09 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
07 Apr 2022 AA Group of companies' accounts made up to 31 December 2021
16 Mar 2022 MA Memorandum and Articles of Association
15 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2022 CC04 Statement of company's objects
03 Nov 2021 AP01 Appointment of Ms Harmeen Mehta as a director on 1 November 2021
13 Oct 2021 MR01 Registration of charge 000020650078, created on 28 September 2021
30 Sep 2021 TM01 Termination of appointment of Nicholas Edward Tucker Prettejohn as a director on 30 September 2021
17 Aug 2021 AP01 Appointment of Mr Charles Alan Nunn as a director on 16 August 2021
09 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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