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LLOYDS BANK (BLSA)

Company number 00002854

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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)
17 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
18 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 29 June 2018
26 Jul 2017 AD03 Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
26 Jul 2017 AD02 Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
26 Jul 2017 AD01 Registered office address changed from , 25 Gresham Street, London, EC2V 7HN to 1 More London Place London SE1 2AF on 26 July 2017
24 Jul 2017 LIQ01 Declaration of solvency
24 Jul 2017 600 Appointment of a voluntary liquidator
24 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-30
09 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2017 CC04 Statement of company's objects
19 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
08 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
05 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Jun 2015 AP01 Appointment of Mr John Paul Moore as a director on 29 May 2015
20 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
28 Jan 2015 TM01 Termination of appointment of Jacqueline Elaine Lee as a director on 23 January 2015
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Sep 2014 AP01 Appointment of Mr Paul Jacques Sylvain Astruc as a director on 24 September 2014
18 Aug 2014 AD02 Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
29 Jul 2014 AP04 Appointment of Lloyds Secretaries Limited as a secretary on 25 July 2014
29 Jul 2014 TM02 Termination of appointment of Kenneth Melville as a secretary on 25 July 2014
15 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
28 Mar 2014 TM01 Termination of appointment of Richard Drean as a director