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LLOYDS BANK SUBSIDIARIES LIMITED

Company number 00117008

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Company Results (links open in a new window)
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 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 20 pages (20 pages)
02 Mar 2026 CS01 Confirmation statement made on 19 February 2026 with no updates
View PDF Confirmation statement made on 19 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
12 May 2025 CH03 Secretary's details changed for Mrs Alyson Elizabeth Mulholland on 12 May 2025
View PDF Secretary's details changed for Mrs Alyson Elizabeth Mulholland on 12 May 2025 - link opens in a new window - 1 page (1 page)
01 May 2025 AP01 Appointment of Mr Daniel Meredith Jones as a director on 23 April 2025
View PDF Appointment of Mr Daniel Meredith Jones as a director on 23 April 2025 - link opens in a new window - 2 pages (2 pages)
23 Apr 2025 TM01 Termination of appointment of John Richardson as a director on 17 April 2025
View PDF Termination of appointment of John Richardson as a director on 17 April 2025 - link opens in a new window - 1 page (1 page)
19 Feb 2025 CS01 Confirmation statement made on 19 February 2025 with no updates
View PDF Confirmation statement made on 19 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024 AP03 Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 31 July 2024
View PDF Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024 TM02 Termination of appointment of Paul Gittins as a secretary on 31 July 2024
View PDF Termination of appointment of Paul Gittins as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
19 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024 AP01 Appointment of Mr John Richardson as a director on 23 January 2024
View PDF Appointment of Mr John Richardson as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023 TM01 Termination of appointment of Colin Graham Dowsett as a director on 22 November 2023
View PDF Termination of appointment of Colin Graham Dowsett as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023 TM01 Termination of appointment of David John Joyce as a director on 11 July 2023
View PDF Termination of appointment of David John Joyce as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
06 Jul 2023 AP01 Appointment of Mr Mark Stuart Dolman as a director on 5 July 2023
View PDF Appointment of Mr Mark Stuart Dolman as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022 TM01 Termination of appointment of Philip Robert Grant as a director on 7 November 2022
View PDF Termination of appointment of Philip Robert Grant as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022 AP01 Appointment of Mr Colin Graham Dowsett as a director on 7 November 2022
View PDF Appointment of Mr Colin Graham Dowsett as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021 SH19 Statement of capital on 29 September 2021
  • GBP 1
View PDF Statement of capital on 29 September 2021
  • GBP 1
- link opens in a new window - 5 pages (5 pages)
29 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
27 Sep 2021 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2021 CAP-SS Solvency Statement dated 21/09/21
View PDF Solvency Statement dated 21/09/21 - link opens in a new window - 1 page (1 page)