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LLOYDS BANK ASSET FINANCE LIMITED

Company number 00615235

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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)
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
23 Jan 2024 AP03 Appointment of Mr Paul Gittins as a secretary on 23 January 2024
09 Jan 2024 TM02 Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024
18 Aug 2023 AA Full accounts made up to 31 December 2022
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
22 Feb 2023 CH01 Director's details changed for Nicholas Andrew Williams on 21 December 2022
17 Nov 2022 AP01 Appointment of Nicholas Andrew Williams as a director on 11 November 2022
02 Nov 2022 TM01 Termination of appointment of Richard Andrew Jones as a director on 28 October 2022
31 Aug 2022 AA Full accounts made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
28 Sep 2021 CC04 Statement of company's objects
09 Aug 2021 AP01 Appointment of Mr Timothy Robin Smith as a director on 8 August 2021
23 Jul 2021 AA Full accounts made up to 31 December 2020
13 May 2021 TM01 Termination of appointment of Raymond Poole as a director on 12 May 2021
15 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
20 Oct 2020 AA Full accounts made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
05 Nov 2019 CH03 Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 5 July 2019
  • GBP 486,100,000
16 Apr 2019 AP01 Appointment of Mr Raymond Poole as a director on 14 April 2019
11 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
25 Jan 2019 CH01 Director's details changed for Bertil Derrick Bos on 24 January 2019
25 Jan 2019 CH01 Director's details changed for Mr Richard Andrew Jones on 25 January 2019
01 Oct 2018 AA Full accounts made up to 31 December 2017