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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)
01 Dec 2023 MR01 Registration of charge 000020650081, created on 28 November 2023
27 Jun 2023 MR01 Registration of charge 000020650080, created on 8 June 2023
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
15 Apr 2023 AA Group of companies' accounts made up to 31 December 2022
19 Dec 2022 CH01 Director's details changed for Ms Harmeen Mehta on 13 December 2022
16 Dec 2022 MR01 Registration of charge 000020650079, created on 14 December 2022
03 Nov 2022 AP01 Appointment of Ms Catherine Lucy Turner as a director on 1 November 2022
04 Aug 2022 AP01 Appointment of Mr Jonathan Scott Wheway as a director on 1 August 2022
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