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LLOYDS BANK SUBSIDIARIES LIMITED

Company number 00117008

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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)
22 Dec 2008 AA Full accounts made up to 31 March 2008
17 Dec 2008 225 Accounting reference date shortened from 31/12/2008 to 31/03/2008
02 Dec 2008 288c Director's change of particulars / timothy tookey / 24/11/2008
27 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2008 AA Full accounts made up to 31 December 2007
30 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
09 May 2008 288a Director appointed timothy james william tookey
02 May 2008 288b Appointment terminated director helen weir
24 Apr 2008 363a Return made up to 12/04/08; full list of members
13 Mar 2008 288b Appointment terminated director mark preston
24 Jul 2007 AA Full accounts made up to 31 December 2006
08 May 2007 363a Return made up to 12/04/07; full list of members
22 Feb 2007 88(2)R Ad 29/01/07--------- £ si 259751920@1=259751920 £ ic 8912192509/9171944429
22 Feb 2007 MEM/ARTS Memorandum and Articles of Association
22 Feb 2007 123 Nc inc already adjusted 26/01/07
22 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2007 288a New director appointed
12 Jan 2007 288c Secretary's particulars changed
04 Dec 2006 288b Director resigned
02 Nov 2006 AA Full accounts made up to 31 December 2005
07 Jul 2006 88(2)R Ad 29/06/06--------- £ si 1999900000@1=1999900000 £ ic 6912292509/8912192509
07 Jul 2006 123 Nc inc already adjusted 29/06/06
07 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital