LLOYDS BANK PENSION TRUST (NO. 2) LIMITED

Company number 01267231

Date	Type	Description	View / Download
03 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Notice of appointment and removal of directors 22/03/2016	(1 page)
21 Apr 2016	AP01	Appointment of Mr Harold Francis Baines as a director on 31 March 2016	(2 pages)
21 Apr 2016	AP01	Appointment of Mr Roger Fawcett Boyes as a director on 31 March 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on 31 March 2016	(1 page)
21 Apr 2016	TM01	Termination of appointment of Eric St Clair Stobart as a director on 31 March 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Sally Bridgeland as a director on 31 March 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Michael Edward Fairey as a director on 31 March 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Jocelyn Patricia Blackwell as a director on 31 March 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Stephen Mcguire as a director on 31 March 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Robert Charles Carefull as a director on 31 March 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Richard Mark Smith as a director on 31 March 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Howard Marsden as a director on 31 March 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Alison Batty as a director on 31 March 2016	(1 page)
07 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
11 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100	(13 pages)
29 Feb 2016	CH01	Director's details changed for Peter Anthony Shepperd on 29 February 2016	(2 pages)
18 Jan 2016	AP01	Appointment of Miss Jocelyn Patricia Blackwell as a director on 1 January 2016	(2 pages)
10 Jul 2015	CH01	Director's details changed for Peter Anthony Shepperd on 8 July 2015	(2 pages)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
21 Apr 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Sally Bridge land ANNOTATION Clarification a second filed AP01 for Sally Bridgeland	(5 pages)
20 Apr 2015	AP01	Appointment of Alison Batty as a director on 13 March 2015	(2 pages)
10 Apr 2015	CH01	Director's details changed for Mrs Sally Bridgeland on 1 April 2015	(2 pages)
09 Apr 2015	CH01	Director's details changed for Mrs Sally Bridgeland on 1 April 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mrs Sally Bridgeland as a director on 1 April 2015 ANNOTATION Clarification a second filed AP01 was registered on 21/04/2015.	(3 pages)
26 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 100	(10 pages)