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)
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
22 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
12 Jan 2016 AP01 Appointment of Mr Stuart William Sinclair as a director on 4 January 2016
07 Jan 2016 CH01 Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 6 January 2016
21 Dec 2015 MR01 Registration of charge 000020650051, created on 17 December 2015
03 Dec 2015 AP01 Appointment of Ms Deborah Doyle Mcwhinney as a director on 1 December 2015
26 Nov 2015 MR01 Registration of charge 000020650048, created on 26 November 2015
26 Nov 2015 MR01 Registration of charge 000020650047, created on 26 November 2015
26 Nov 2015 MR01 Registration of charge 000020650050, created on 26 November 2015
26 Nov 2015 MR01 Registration of charge 000020650049, created on 26 November 2015
02 Nov 2015 TM01 Termination of appointment of Carolyn Julie Fairbairn as a director on 31 October 2015