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)
02 Nov 2015 TM01 Termination of appointment of Carolyn Julie Fairbairn as a director on 31 October 2015
29 Oct 2015 CH01 Director's details changed for Mrs Sara Vivienne Weller on 1 October 2015
29 Sep 2015 MR01 Registration of charge 000020650045, created on 21 September 2015
29 Sep 2015 MR01 Registration of charge 000020650046, created on 21 September 2015
04 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,574,435,851
02 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 May 2015 AA Group of companies' accounts made up to 31 December 2014
02 Mar 2015 MR01 Registration of charge 000020650044, created on 20 February 2015
18 Dec 2014 MR01 Registration of charge 000020650043, created on 11 December 2014
15 Dec 2014 MR01 Registration of charge 000020650042, created on 10 December 2014
05 Nov 2014 MR01 Registration of charge 000020650041, created on 30 October 2014
03 Nov 2014 AP03 Appointment of Mr Malcolm James Wood as a secretary on 3 November 2014
03 Nov 2014 TM02 Termination of appointment of Marc-John Boston as a secretary on 2 November 2014
11 Sep 2014 AP01 Appointment of Mr Alan Peter Dickinson as a director on 8 September 2014
14 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2014 AP01 Appointment of Mr Simon Peter Henry as a director on 26 June 2014
24 Jun 2014 AP01 Appointment of Mr Nicholas Edward Tucker Prettejohn as a director on 23 June 2014
24 Jun 2014 MR01 Registration of charge 000020650040, created on 10 June 2014
20 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
15 May 2014 TM01 Termination of appointment of David Lawton Roberts as a director on 14 May 2014
29 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
04 Apr 2014 TM01 Termination of appointment of Winfried Franz Wilhelm Bischoff as a director on 3 April 2014
01 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Loan aggreement 27/02/2014
04 Feb 2014 MR01 Registration of charge 000020650039, created on 29 January 2014
27 Jan 2014 AP01 Appointment of Mr Dyfrig Dafydd Joseff John as a director on 1 January 2014