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)
07 Jan 2014 AP03 Appointment of Mr Marc-John Boston as a secretary on 1 January 2014
07 Jan 2014 TM02 Termination of appointment of Claire Anne Davies as a secretary on 31 December 2013
05 Dec 2013 CH01 Director's details changed for Mr. António Mota De Sousa Horta-Osório on 3 December 2013
05 Dec 2013 MR01 Registration of charge 000020650038, created on 21 November 2013
25 Sep 2013 MEM/ARTS Memorandum and Articles of Association
23 Sep 2013 CERTNM Company name changed lloyds tsb bank PLC\certificate issued on 23/09/13
  • RES15 ‐ Change company name resolution on 2013-09-18
23 Sep 2013 NM06 Change of name with request to seek comments from relevant body
23 Sep 2013 CONNOT Change of name notice
05 Sep 2013 MR01 Registration of charge 000020650037, created on 20 August 2013
03 Jul 2013 MR04 Satisfaction of charge 000020650036 in full
28 Jun 2013 MR01 Registration of charge 000020650036, created on 19 June 2013
20 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
29 Apr 2013 MR04 Satisfaction of charge 27 in full
19 Apr 2013 TM01 Termination of appointment of Thomas Timothy Ryan as a director on 18 April 2013
03 Apr 2013 TM01 Termination of appointment of Martin Anthony Scicluna as a director on 31 March 2013
14 Mar 2013 AP01 Appointment of Mr Nicholas Lawrence Luff as a director on 5 March 2013
08 Feb 2013 CH01 Director's details changed for Ms Anita Margaret Frew on 21 January 2013
10 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 35
23 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment agreement 09/08/2012
22 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2012 AP03 Appointment of Ms Claire Anne Davies as a secretary on 1 August 2012
07 Aug 2012 TM02 Termination of appointment of Harold Francis Baines as a secretary on 1 August 2012
03 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 33
27 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 34