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)
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
15 May 2012 MG01 Particulars of a mortgage or charge / charge no: 31
15 May 2012 MG01 Particulars of a mortgage or charge / charge no: 32
01 Mar 2012 TM01 Termination of appointment of Alexander Park Leitch as a director on 29 February 2012
28 Feb 2012 TM01 Termination of appointment of Timothy James William Tookey as a director on 24 February 2012
10 Feb 2012 MEM/ARTS Memorandum and Articles of Association
07 Feb 2012 AP01 Appointment of Mrs Sara Vivienne Weller as a director on 1 February 2012
07 Feb 2012 TM01 Termination of appointment of George Truett Tate as a director on 6 February 2012
03 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 29
03 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 30
14 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 28
20 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
19 May 2011 TM01 Termination of appointment of Helen Weir as a director
19 May 2011 TM01 Termination of appointment of Archibald Kane as a director
16 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
08 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 27
19 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 26
14 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2011 TM01 Termination of appointment of John Daniels as a director
28 Jan 2011 AP01 Appointment of Mr. António Mota De Sousa Horta-Osório as a director
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 1,574,435,851.00
  • EUR 125,000.00
  • USD 562,500.00
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 1,572,891,700.00
  • EUR 125,000.00
  • USD 562,500.00
05 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 25