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)
09 Aug 2017 MR01 Registration of charge 000020650057, created on 2 August 2017
20 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2017 AP01 Appointment of Lord (James Roger Crompton) Lupton as a director on 1 June 2017
31 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
12 May 2017 TM01 Termination of appointment of Nicholas Lawrence Luff as a director on 10 May 2017
12 May 2017 TM01 Termination of appointment of Anthony Watson as a director on 11 May 2017
25 Apr 2017 AAMD Amended group of companies' accounts made up to 31 December 2016
11 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
16 Mar 2017 SH02 Statement of capital on 24 February 2017
  • GBP 1,574,285,851
23 Dec 2016 MR01 Registration of charge 000020650056, created on 22 December 2016
16 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ "That the whole of the amount standing to the credit of the company's share premium account be cancelled" 27/10/2016
15 Dec 2016 MR01 Registration of charge 000020650055, created on 9 December 2016
23 Nov 2016 SH19 Statement of capital on 23 November 2016
  • GBP 1,574,285,851.00
23 Nov 2016 CERT21 Certificate of cancellation of share premium account
23 Nov 2016 OC138 Reduction of iss capital and minute (oc)
21 Sep 2016 SH02 Statement of capital on 17 June 2016
  • GBP 1,574,435,851.00
21 Sep 2016 SH02 Statement of capital on 8 June 2016
  • GBP 1,577,807,920.00
  • USD 562,500.00
  • EUR 250,000.00
25 Aug 2016 MORT MISC Notice of removal of a filing from the company record
11 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2016 MR04 Satisfaction of charge 000020650053 in full
04 Jul 2016 MR01 Registration of charge 000020650053, created on 24 June 2016
04 Jul 2016 MR05 All of the property or undertaking has been released from charge 000020650040
05 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 1,574,435,851
  • USD 562,500
  • EUR 125,000
03 Jun 2016 MR01 Registration of charge 000020650052, created on 3 June 2016
16 May 2016 TM01 Termination of appointment of Dyfrig Dafydd Joseff John as a director on 11 May 2016