LLOYDS BANK PLC

Company number 00002065

Date	Type	Description	View / Download
01 Oct 2018	AP01	Appointment of Mrs Amanda Felicity Mackenzie as a director on 1 October 2018 ANNOTATION Other The address of amanda felicity mackenzie, director of lloyds bank PLC, was replaced with a service address on 05/11/2019 under section 1088 of the Companies Act 2006	(2 pages)
14 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(6 pages)
27 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(155 pages)
08 Jan 2018	MR01	Registration of charge 000020650060, created on 28 December 2017	(35 pages)
22 Dec 2017	MR01	Registration of charge 000020650059, created on 21 December 2017	(35 pages)
09 Nov 2017	CH01	Director's details changed for Mr Simon Peter Henry on 2 April 2017	(2 pages)
09 Oct 2017	MR01	Registration of charge 000020650058, created on 9 October 2017	(16 pages)
09 Aug 2017	MR01	Registration of charge 000020650057, created on 2 August 2017	(26 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Jun 2017	AP01	Appointment of Lord (James Roger Crompton) Lupton as a director on 1 June 2017	(2 pages)
31 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(11 pages)
12 May 2017	TM01	Termination of appointment of Nicholas Lawrence Luff as a director on 10 May 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Anthony Watson as a director on 11 May 2017	(1 page)
25 Apr 2017	AAMD	Amended group of companies' accounts made up to 31 December 2016	(149 pages)
11 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(149 pages)
16 Mar 2017	SH02	Statement of capital on 24 February 2017 GBP 1,574,285,851	(6 pages)
23 Dec 2016	MR01	Registration of charge 000020650056, created on 22 December 2016	(34 pages)
16 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ "That the whole of the amount standing to the credit of the company's share premium account be cancelled" 27/10/2016	(1 page)
15 Dec 2016	MR01	Registration of charge 000020650055, created on 9 December 2016	(35 pages)
23 Nov 2016	SH19	Statement of capital on 23 November 2016 GBP 1,574,285,851.00	(6 pages)
23 Nov 2016	CERT21	Certificate of cancellation of share premium account	(1 page)
23 Nov 2016	OC138	Reduction of iss capital and minute (oc)	(9 pages)
21 Sep 2016	SH02	Statement of capital on 17 June 2016 GBP 1,574,435,851.00	(7 pages)
21 Sep 2016	SH02	Statement of capital on 8 June 2016 GBP 1,577,807,920.00 USD 562,500.00 EUR 250,000.00	(8 pages)