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LLOYDS BANK FINANCIAL ADVISERS LIMITED

Company number 00212497

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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)
16 Mar 2016 TM01 Termination of appointment of Sarah Deaves as a director on 6 March 2016
16 Mar 2016 TM01 Termination of appointment of Markus Stadlmann as a director on 6 March 2016
09 Dec 2015 TM01 Termination of appointment of Adrian David Lane as a director on 9 December 2015
04 Oct 2015 AA Full accounts made up to 31 December 2014
02 Sep 2015 AP01 Appointment of Mr Markus Stadlmann as a director on 27 July 2015
20 Aug 2015 TM01 Termination of appointment of Iain Kirkpatrick as a director on 7 August 2015
31 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 3,000,000
18 Nov 2014 CH01 Director's details changed for Dr Simon James Kenyon on 11 November 2014
18 Nov 2014 AP01 Appointment of Dr Simon James Kenyon as a director on 11 November 2014
11 Nov 2014 TM01 Termination of appointment of Russell Galley as a director on 11 November 2014
03 Nov 2014 AP01 Appointment of Ms Sarah Deaves as a director on 27 October 2014
03 Nov 2014 AP01 Appointment of Mr Adrian David Lane as a director on 28 October 2014
03 Nov 2014 TM01 Termination of appointment of Philip Robert Grant as a director on 31 October 2014
19 Sep 2014 TM01 Termination of appointment of Mark Timothy Miles as a director on 12 September 2014
15 Aug 2014 AP01 Appointment of Iain Kirkpatrick as a director on 1 August 2014
29 Jul 2014 TM01 Termination of appointment of Antonio Lorenzo as a director on 28 July 2014
15 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 March 2013
15 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 March 2012
15 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 March 2011
15 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 March 2010
14 Apr 2014 AA Full accounts made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 3,000,000
05 Feb 2014 CH01 Director's details changed for Antonio Lorenzo on 5 February 2014
23 Sep 2013 CERTNM Company name changed lloyds tsb financial advisers LIMITED\certificate issued on 23/09/13
  • RES15 ‐ Change company name resolution on 2013-09-13
23 Sep 2013 NM06 Change of name with request to seek comments from relevant body