LLOYDS BANK ASSET FINANCE LIMITED

Company number 00615235

Date	Type	Description	View / Download
23 Sep 2013	CERTNM	Company name changed lloyds tsb asset finance division LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-09	(2 pages)
23 Sep 2013	NM06	Change of name with request to seek comments from relevant body	(2 pages)
23 Sep 2013	CONNOT	Change of name notice	(2 pages)
02 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
13 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(5 pages)
24 Jan 2013	CH01	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013	(2 pages)
22 Nov 2012	AP01	Appointment of Dr Jakob Pfaudler as a director	(2 pages)
22 Nov 2012	TM01	Termination of appointment of David Oldfield as a director	(1 page)
24 Aug 2012	AP01	Appointment of Mr Christopher Sutton as a director	(2 pages)
18 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
16 May 2012	AP01	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director	(2 pages)
23 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(3 pages)
09 Feb 2012	TM01	Termination of appointment of George Tate as a director	(1 page)
05 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
27 Jun 2011	TM01	Termination of appointment of Timothy Blackwell as a director	(1 page)
13 Apr 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(5 pages)
09 Feb 2011	SH19	Statement of capital on 9 February 2011 GBP 46,100,000	(4 pages)
03 Feb 2011	SH20	Statement by directors	(1 page)
03 Feb 2011	CAP-SS	Solvency statement dated 20/01/11	(1 page)
03 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem to nil 27/01/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
09 Apr 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(18 pages)
13 Jan 2010	TM02	Termination of appointment of Deborah Saunders as a secretary	(1 page)
29 Oct 2009	CH01	Director's details changed for Timothy Mark Blackwell on 1 October 2009	(2 pages)
20 Aug 2009	AA	Full accounts made up to 31 December 2008	(16 pages)