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LLOYDS BANK PLC

Company number 00002065

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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)
12 May 2022 TM01 Termination of appointment of Stuart William Sinclair as a director on 12 May 2022
09 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
07 Apr 2022 AA Group of companies' accounts made up to 31 December 2021
16 Mar 2022 MA Memorandum and Articles of Association
15 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2022 CC04 Statement of company's objects
03 Nov 2021 AP01 Appointment of Ms Harmeen Mehta as a director on 1 November 2021
13 Oct 2021 MR01 Registration of charge 000020650078, created on 28 September 2021
30 Sep 2021 TM01 Termination of appointment of Nicholas Edward Tucker Prettejohn as a director on 30 September 2021
17 Aug 2021 AP01 Appointment of Mr Charles Alan Nunn as a director on 16 August 2021
09 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 May 2021 AUD Auditor's resignation
20 May 2021 TM01 Termination of appointment of Sara Vivienne Weller as a director on 20 May 2021
11 May 2021 CS01 Confirmation statement made on 9 May 2021 with updates
30 Apr 2021 TM01 Termination of appointment of António Mota De Sousa Horta-Osório as a director on 30 April 2021
28 Apr 2021 AA Group of companies' accounts made up to 31 December 2020
08 Jan 2021 MR01 Registration of charge 000020650077, created on 6 January 2021
04 Jan 2021 TM01 Termination of appointment of Lord (Norman Roy) Blackwell as a director on 1 January 2021
03 Dec 2020 MR01 Registration of charge 000020650076, created on 2 December 2020
03 Dec 2020 MR01 Registration of charge 000020650075, created on 2 December 2020
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 7 October 2020
  • GBP 1,574,285,852
07 Oct 2020 AP01 Appointment of Mr Robin Francis Budenberg as a director on 1 October 2020
02 Oct 2020 TM01 Termination of appointment of Simon Peter Henry as a director on 30 September 2020
23 Sep 2020 TM01 Termination of appointment of Juan Colombás Calafat as a director on 18 September 2020
16 Jul 2020 MR04 Satisfaction of charge 000020650065 in full