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)
02 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
28 May 2010 SH01 Statement of capital following an allotment of shares on 28 April 2010
  • GBP 1,571,063,782.00
  • EUR 125,000
  • USD 562,500.00
07 May 2010 TM01 Termination of appointment of Wolfgang Berndt as a director
06 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
09 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 21
08 Mar 2010 AP01 Appointment of Mr Glen Richard Moreno as a director
08 Mar 2010 AP01 Appointment of Mr David Lawton Roberts as a director
18 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 20
16 Jan 2010 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 150,100
31 Dec 2009 TM01 Termination of appointment of Carolyn Mccall as a director
04 Nov 2009 TM01 Termination of appointment of David Manning as a director
26 Oct 2009 TM01 Termination of appointment of Philip Green as a director
02 Oct 2009 288a Director appointed sir winfried franz wilhelm bischoff
16 Sep 2009 288b Appointment terminated director maurice blank
10 Sep 2009 288c Director's change of particulars julian michael horn-smith logged form
12 Aug 2009 288c Director's change of particulars / helen weir / 31/07/2009
06 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company info 19/06/2009
09 Jun 2009 288b Appointment terminated director ewan brown
02 Jun 2009 363a Return made up to 09/05/09; full list of members
27 May 2009 AA Group of companies' accounts made up to 31 December 2008
21 Apr 2009 288c Director's change of particulars philip nevill green logged form
17 Apr 2009 288b Appointment terminated director jan du plessis
15 Apr 2009 288a Director appointed anthony watson
07 Apr 2009 288c Director's change of particulars carolyn julia mccall logged form
07 Apr 2009 288c Director's change of particulars martin anthony scicluna logged form