LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED filing history - Find and update company information

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LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED

Company number 01397437

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	TM01	Termination of appointment of John Robert Turner as a director on 30 January 2024	View PDF Termination of appointment of John Robert Turner as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Mr Paul Clarke as a director on 31 January 2024	View PDF Appointment of Mr Paul Clarke as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
27 Apr 2023	TM01	Termination of appointment of Paul Tabberner as a director on 26 April 2023	View PDF Termination of appointment of Paul Tabberner as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AP01	Appointment of Mr John Robert Turner as a director on 26 April 2023	View PDF Appointment of Mr John Robert Turner as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
28 Mar 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
13 Jul 2021	TM01	Termination of appointment of Christopher Canham as a director on 5 July 2021	View PDF Termination of appointment of Christopher Canham as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AP01	Appointment of Mr Paul Tabberner as a director on 5 July 2021	View PDF Appointment of Mr Paul Tabberner as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CS01	Confirmation statement made on 27 March 2021 with updates	View PDF Confirmation statement made on 27 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
09 Jun 2020	TM01	Termination of appointment of Allen Eric Appen as a director on 5 June 2020	View PDF Termination of appointment of Allen Eric Appen as a director on 5 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AP01	Appointment of Christopher Canham as a director on 5 June 2020	View PDF Appointment of Christopher Canham as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AP01	Appointment of Ms Laura Frances Dorey as a director on 5 June 2020	View PDF Appointment of Ms Laura Frances Dorey as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
01 Jul 2019	TM01	Termination of appointment of Prasad Nagnath Pitale as a director on 28 June 2019	View PDF Termination of appointment of Prasad Nagnath Pitale as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	CH03	Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019	View PDF Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with updates	View PDF Confirmation statement made on 27 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2019	CH01	Director's details changed for Mr Prasad Nagnath Pitale on 31 January 2019	View PDF Director's details changed for Mr Prasad Nagnath Pitale on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
27 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with updates	View PDF Confirmation statement made on 27 March 2018 with updates - link opens in a new window - 4 pages (4 pages)

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