LLOYDS BANK COMMERCIAL FINANCE LIMITED

Company number 00733011

Date	Type	Description	View / Download
20 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1,011,000	(8 pages)
31 Jan 2014	TM01	Termination of appointment of Catherine Martin as a director	(1 page)
04 Oct 2013	AP01	Appointment of Mr Edward John Gerard Smith as a director	(2 pages)
04 Oct 2013	TM01	Termination of appointment of David Oldfield as a director	(1 page)
23 Sep 2013	CERTNM	Company name changed lloyds tsb commercial finance 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)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	(41 pages)
26 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(9 pages)
15 Feb 2013	TM01	Termination of appointment of Robert Eddowes as a director	(1 page)
14 Jan 2013	CH01	Director's details changed for Mr Mario Emanuele Mazzocchi on 18 July 2012	(2 pages)
14 Dec 2012	AP01	Appointment of Mrs Catherine Martin as a director	(2 pages)
14 Dec 2012	AP01	Appointment of Mr Donald Kerr as a director	(2 pages)
14 Dec 2012	AP01	Appointment of Mr John Frederick Robson as a director	(2 pages)
01 Nov 2012	TM01	Termination of appointment of Ian Larkin as a director	(1 page)
16 Oct 2012	TM01	Termination of appointment of Mario Mazzocchi as a director	(1 page)
11 Sep 2012	AP01	Appointment of Mr David James Stanley Oldfield as a director	(2 pages)
10 Sep 2012	TM01	Termination of appointment of John Maltby as a director	(1 page)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	(40 pages)
19 Jun 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Claude Kwasi Sarfo-Agyare	(4 pages)
12 Jun 2012	TM01	Termination of appointment of Claude Sarfo-Agyare as a director ANNOTATION A second filed TM01 was registered on 19/06/2012	(2 pages)
20 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(10 pages)
27 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
27 Sep 2011	CC04	Statement of company's objects	(2 pages)
19 Sep 2011	AP01	Appointment of Mr Ian David Larkin as a director	(2 pages)