LLOYDS BANK GROUP LIMITED

Company number 02254080

Date	Type	Description	View / Download
04 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
22 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
07 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
26 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 2	(5 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
09 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(5 pages)
31 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
31 Jul 2012	CC04	Statement of company's objects	(2 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
26 Mar 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(5 pages)
15 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(5 pages)
15 Apr 2011	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
23 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
06 Aug 2010	CH01	Director's details changed for Sharon Noelle Slattery on 6 August 2010	(2 pages)
07 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
21 Jun 2010	AP01	Appointment of Mr Marc-John Boston as a director	(2 pages)
15 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(4 pages)
16 Feb 2010	TM01	Termination of appointment of Michael Hatcher as a director	(1 page)
14 Jan 2010	TM02	Termination of appointment of Karen Portsmouth as a secretary	(1 page)
13 Jan 2010	TM01	Termination of appointment of Deborah Saunders as a director	(1 page)
29 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
31 Mar 2009	363a	Return made up to 26/03/09; full list of members	(4 pages)
27 Oct 2008	CERTNM	Company name changed lloyds bank (agency) nominees LIMITED\certificate issued on 27/10/08	(2 pages)