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)
27 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 34
14 Jun 2012 AP01 Appointment of Ms Carolyn Julie Fairbairn as a director on 1 June 2012
13 Jun 2012 AP01 Appointment of Lord (Norman Roy) Blackwell as a director on 1 June 2012
08 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
29 May 2012 AP01 Appointment of Mr Mark George Culmer as a director on 16 May 2012
18 May 2012 TM01 Termination of appointment of Julian Michael Horn-Smith as a director on 17 May 2012
18 May 2012 TM01 Termination of appointment of Glen Richard Moreno as a director on 17 May 2012
16 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
15 May 2012 MG01 Particulars of a mortgage or charge / charge no: 31
15 May 2012 MG01 Particulars of a mortgage or charge / charge no: 32
01 Mar 2012 TM01 Termination of appointment of Alexander Park Leitch as a director on 29 February 2012
28 Feb 2012 TM01 Termination of appointment of Timothy James William Tookey as a director on 24 February 2012
10 Feb 2012 MEM/ARTS Memorandum and Articles of Association
07 Feb 2012 AP01 Appointment of Mrs Sara Vivienne Weller as a director on 1 February 2012
07 Feb 2012 TM01 Termination of appointment of George Truett Tate as a director on 6 February 2012
03 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 29
03 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 30
14 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 28
20 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
19 May 2011 TM01 Termination of appointment of Helen Weir as a director
19 May 2011 TM01 Termination of appointment of Archibald Kane as a director
16 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
08 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 27
19 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 26