LLOYDS BANK SUBSIDIARIES LIMITED

Company number 00117008

Date	Type	Description	View / Download
15 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)
08 May 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
16 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(5 pages)
01 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re dividend 21/11/2017 RES12 ‐ Resolution of varying share rights or name	(34 pages)
29 Nov 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
21 Nov 2017	SH20	Statement by Directors	(1 page)
21 Nov 2017	SH19	Statement of capital on 21 November 2017 GBP 2,613,861,429.00	(5 pages)
21 Nov 2017	CAP-SS	Solvency Statement dated 21/11/17	(2 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Aug 2017	TM02	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 4 August 2017	(1 page)
08 Aug 2017	AP03	Appointment of Mr Paul Gittins as a secretary on 4 August 2017	(2 pages)
15 May 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
19 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
08 Aug 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
08 Aug 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
12 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 3,613,861,429	(6 pages)
02 Feb 2016	AP03	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 2 February 2016	(2 pages)
02 Feb 2016	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary on 2 February 2016	(1 page)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
20 Nov 2015	CC04	Statement of company's objects	(2 pages)
10 Sep 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
28 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 3,613,861,429	(18 pages)
13 Jan 2015	CH01	Director's details changed for Mr Philip Robert Grant on 13 January 2015	(2 pages)
31 Aug 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
21 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)