LLOYDS BANK PLC

Company number 00002065

Date	Type	Description	View / Download
18 Dec 2014	MR01	Registration of charge 000020650043, created on 11 December 2014	(255 pages)
15 Dec 2014	MR01	Registration of charge 000020650042, created on 10 December 2014	(24 pages)
05 Nov 2014	MR01	Registration of charge 000020650041, created on 30 October 2014	(40 pages)
03 Nov 2014	TM02	Termination of appointment of Marc-John Boston as a secretary on 2 November 2014	(1 page)
03 Nov 2014	AP03	Appointment of Mr Malcolm James Wood as a secretary on 3 November 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Mr Alan Peter Dickinson as a director on 8 September 2014	(2 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Jul 2014	AP01	Appointment of Mr Simon Peter Henry as a director on 26 June 2014	(2 pages)
24 Jun 2014	AP01	Appointment of Mr Nicholas Edward Tucker Prettejohn as a director on 23 June 2014	(2 pages)
24 Jun 2014	MR01	Registration of charge 000020650040, created on 10 June 2014	(12 pages)
20 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders	(78 pages)
15 May 2014	TM01	Termination of appointment of David Lawton Roberts as a director on 14 May 2014	(1 page)
29 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(173 pages)
04 Apr 2014	TM01	Termination of appointment of Winfried Franz Wilhelm Bischoff as a director on 3 April 2014	(1 page)
01 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Loan aggreement 27/02/2014	(4 pages)
04 Feb 2014	MR01	Registration of charge 000020650039, created on 29 January 2014	(21 pages)
27 Jan 2014	AP01	Appointment of Mr Dyfrig Dafydd Joseff John as a director on 1 January 2014	(2 pages)
15 Jan 2014	AP01	Appointment of Mr Juan Colombás Calafat as a director on 29 November 2013	(2 pages)
07 Jan 2014	AP03	Appointment of Mr Marc-John Boston as a secretary on 1 January 2014	(2 pages)
07 Jan 2014	TM02	Termination of appointment of Claire Anne Davies as a secretary on 31 December 2013	(1 page)
05 Dec 2013	CH01	Director's details changed for Mr. António Mota De Sousa Horta-Osório on 3 December 2013	(2 pages)
05 Dec 2013	MR01	Registration of charge 000020650038, created on 21 November 2013	(19 pages)
25 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
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	(2 pages)
23 Sep 2013	NM06	Change of name with request to seek comments from relevant body	(2 pages)