Companies House does not verify the accuracy of the information filed

Advanced company search

LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED

Company number 00162308

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Dec 2015	TM01	Termination of appointment of Richard Warren as a director on 30 November 2015	View PDF Termination of appointment of Richard Warren as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
28 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100,000,000	View PDF Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100,000,000 - link opens in a new window - 5 pages (5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
21 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	View PDF Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN - link opens in a new window - 1 page (1 page)
27 Jun 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
01 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100,000,000	View PDF Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100,000,000 - link opens in a new window - 5 pages (5 pages)
23 Sep 2013	CERTNM	Company name changed tsb hill samuel bank holding company LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-09	View PDF Company name changed tsb hill samuel bank holding company LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-09 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
25 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	View PDF Annual return made up to 20 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Mar 2013	CH01	Director's details changed for Mr Richard Warren on 19 March 2013	View PDF Director's details changed for Mr Richard Warren on 19 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
23 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	View PDF Annual return made up to 20 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	CH01	Director's details changed for David John Joyce on 26 March 2012	View PDF Director's details changed for David John Joyce on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
08 Aug 2011	AP04	Appointment of Lloyds Secretaries Limited as a secretary	View PDF Appointment of Lloyds Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	View PDF Annual return made up to 20 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
20 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	View PDF Annual return made up to 20 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Mar 2010	TM02	Termination of appointment of Stephen Hopkins as a secretary	View PDF Termination of appointment of Stephen Hopkins as a secretary - link opens in a new window - 1 page (1 page)
29 Jan 2010	TM01	Termination of appointment of John Gillbe as a director	View PDF Termination of appointment of John Gillbe as a director - link opens in a new window - 1 page (1 page)
28 Jan 2010	AP01	Appointment of Mr Richard Warren as a director	View PDF Appointment of Mr Richard Warren as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?