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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)
23 Sep 2013 CONNOT Change of name notice
05 Sep 2013 MR01 Registration of charge 000020650037, created on 20 August 2013
03 Jul 2013 MR04 Satisfaction of charge 000020650036 in full
28 Jun 2013 MR01 Registration of charge 000020650036, created on 19 June 2013
20 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
29 Apr 2013 MR04 Satisfaction of charge 27 in full
19 Apr 2013 TM01 Termination of appointment of Thomas Timothy Ryan as a director on 18 April 2013
03 Apr 2013 TM01 Termination of appointment of Martin Anthony Scicluna as a director on 31 March 2013
14 Mar 2013 AP01 Appointment of Mr Nicholas Lawrence Luff as a director on 5 March 2013
08 Feb 2013 CH01 Director's details changed for Ms Anita Margaret Frew on 21 January 2013
10 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 35
23 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment agreement 09/08/2012
22 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2012 AP03 Appointment of Ms Claire Anne Davies as a secretary on 1 August 2012
07 Aug 2012 TM02 Termination of appointment of Harold Francis Baines as a secretary on 1 August 2012
03 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 33
27 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 34
14 Jun 2012 AP01 Appointment of Ms Carolyn Julie Fairbairn as a director on 1 June 2012
13 Jun 2012 AP01 Appointment of Lord (Norman Roy) Blackwell as a director on 1 June 2012
08 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
29 May 2012 AP01 Appointment of Mr Mark George Culmer as a director on 16 May 2012
18 May 2012 TM01 Termination of appointment of Julian Michael Horn-Smith as a director on 17 May 2012
18 May 2012 TM01 Termination of appointment of Glen Richard Moreno as a director on 17 May 2012
16 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders