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)
14 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2011 TM01 Termination of appointment of John Daniels as a director
28 Jan 2011 AP01 Appointment of Mr. António Mota De Sousa Horta-Osório as a director
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 1,574,435,851.00
  • EUR 125,000.00
  • USD 562,500.00
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 1,572,891,700.00
  • EUR 125,000.00
  • USD 562,500.00
05 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 25
04 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 23
04 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 24
14 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 22
01 Dec 2010 AP01 Appointment of Ms Anita Margaret Frew as a director
19 Oct 2010 CH01 Director's details changed for Mr Archibald Gerard Kane on 1 October 2010
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 13 July 2010
  • GBP 1,571,589,381
  • EUR 125,000
  • USD 562,500
02 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
28 May 2010 SH01 Statement of capital following an allotment of shares on 28 April 2010
  • GBP 1,571,063,782.00
  • EUR 125,000
  • USD 562,500.00
07 May 2010 TM01 Termination of appointment of Wolfgang Berndt as a director
06 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
09 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 21
08 Mar 2010 AP01 Appointment of Mr Glen Richard Moreno as a director
08 Mar 2010 AP01 Appointment of Mr David Lawton Roberts as a director
18 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 20
16 Jan 2010 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 150,100
31 Dec 2009 TM01 Termination of appointment of Carolyn Mccall as a director
04 Nov 2009 TM01 Termination of appointment of David Manning as a director
26 Oct 2009 TM01 Termination of appointment of Philip Green as a director
02 Oct 2009 288a Director appointed sir winfried franz wilhelm bischoff