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)
29 Jul 2008 288c Director's change of particulars / david manning / 21/07/2008
15 Jul 2008 363a Return made up to 09/05/08; full list of members
15 Jul 2008 288c Director's change of particulars / david manning / 08/07/2008
11 Jul 2008 288c Director's change of particulars / wolfgang berndt / 04/07/2008
01 Jul 2008 288b Appointment terminated director michael fairey
19 May 2008 288a Secretary appointed margaret ann coltman
13 May 2008 288b Appointment terminated secretary alastair michie
07 May 2008 288a Director appointed sir david geoffrey manning
23 Apr 2008 288b Appointment terminated director teresa dial
21 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
10 Apr 2008 288c Director's change of particulars / philip green / 02/04/2008
09 Apr 2008 288c Director's change of particulars / john daniels / 02/04/2008
06 Mar 2008 395 Particulars of a mortgage or charge / charge no: 16
05 Mar 2008 288c Director's change of particulars / julian horn-smith / 19/02/2008
05 Mar 2008 288c Director's change of particulars / ewan brown / 29/02/2008
28 Dec 2007 288c Director's particulars changed
08 Nov 2007 288c Director's particulars changed
04 Oct 2007 288b Director resigned
03 Oct 2007 288c Director's particulars changed
27 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2007 363a Return made up to 09/05/07; full list of members
05 Jun 2007 288a New director appointed
23 May 2007 288b Director resigned
22 May 2007 288c Director's particulars changed
04 May 2007 AA Group of companies' accounts made up to 31 December 2006