LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED

Company number SC335594

Date	Type	Description	View / Download
14 Oct 2016	AP03	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 14 October 2016	(2 pages)
14 Oct 2016	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary on 14 October 2016	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
09 Mar 2016	TM01	Termination of appointment of Ian Jay Lloyd as a director on 8 March 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000,000	(5 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
20 Apr 2015	AP01	Appointment of Mr Mark Robert Lickley as a director on 16 April 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Barry Eric Kirk Horrell as a director on 1 April 2015	(1 page)
12 Feb 2015	CH01	Director's details changed for Mr Ian Jay Lloyd on 10 February 2015	(2 pages)
23 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,000,000	(5 pages)
21 Aug 2014	AD02	Register inspection address has been changed from Port Hamilton 69 Morrison Street Edinburgh Scotland EH3 8YF Scotland to The Mound Edinburgh EH1 1YZ	(1 page)
22 Jul 2014	AD01	Registered office address changed from Level 2 Citymark 150 Fountainbridge Edinburgh Midlothian to The Mound Edinburgh EH1 1YZ on 22 July 2014	(1 page)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
28 Jan 2014	AP01	Appointment of Mr Ian Jay Lloyd as a director	(2 pages)
13 Jan 2014	AD02	Register inspection address has been changed	(1 page)
09 Jan 2014	TM01	Termination of appointment of Paul Baker as a director	(1 page)
06 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1,000,000	(5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
23 Sep 2013	NM06	Change of name with request to seek comments from relevant body	(2 pages)
23 Sep 2013	CERTNM	Company name changed lloyds tsb (fountainbridge 2) LIMITED\certificate issued on 23/09/13 CONNOT ‐	(3 pages)
23 Sep 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-09-23	(1 page)
17 Sep 2013	AP01	Appointment of Mr Barry Eric Kirk Horrell as a director	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Michael Mulvenna as a director	(1 page)
13 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Deletion of old memoranda of assoc 07/08/2013	(32 pages)
13 Aug 2013	CC04	Statement of company's objects	(2 pages)

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