- Company Overview for LLOYDS BANK PLC (00002065)
- Filing history for LLOYDS BANK PLC (00002065)
- People for LLOYDS BANK PLC (00002065)
- Charges for LLOYDS BANK PLC (00002065)
- More for LLOYDS BANK PLC (00002065)
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) |
---|---|---|---|
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 | TM02 | Termination of appointment of Marc-John Boston as a secretary on 2 November 2014 | |
03 Nov 2014 | AP03 | Appointment of Mr Malcolm James Wood as a secretary on 3 November 2014 | |
11 Sep 2014 | AP01 | Appointment of Mr Alan Peter Dickinson as a director on 8 September 2014 | |
14 Jul 2014 | RESOLUTIONS |
Resolutions
|
|
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
|
|
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 | |
15 Jan 2014 | AP01 | Appointment of Mr Juan Colombás Calafat as a director on 29 November 2013 | |
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
|
|
23 Sep 2013 | NM06 | Change of name with request to seek comments from relevant body |