LLOYDS BANK S.F. NOMINEES LIMITED

Company number 00312901

Date	Type	Description	View / Download
21 Apr 2016	AP01	Appointment of Mr Roger Fawcett Boyes as a director on 31 March 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Eric St Clair Stobart as a director on 31 March 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Robert Charles Carefull as a director on 31 March 2016	(1 page)
01 Oct 2015	AA	Total exemption full accounts made up to 30 June 2015	(7 pages)
03 Aug 2015	AD01	Registered office address changed from 48 Chiswell Street London EC1Y 4GR to 25 Gresham Street London EC2V 7HN on 3 August 2015	(1 page)
28 May 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 6	(5 pages)
29 Sep 2014	AA	Total exemption full accounts made up to 30 June 2014	(7 pages)
11 Aug 2014	CH01	Director's details changed for Mr Eric St Clair Stobart on 16 July 2014	(2 pages)
11 Aug 2014	CH01	Director's details changed for Mr Robert Charles Carefull on 16 July 2014	(2 pages)
11 Aug 2014	AP01	Appointment of Mr Eric St Clair Stobart as a director on 16 July 2014	(2 pages)
11 Aug 2014	AP01	Appointment of Mr Robert Charles Carefull as a director on 16 July 2014	(2 pages)
04 Aug 2014	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 16 July 2014	(2 pages)
04 Aug 2014	TM01	Termination of appointment of James Gerard Ferguson as a director on 16 July 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of Andrew John November as a director on 16 July 2014	(1 page)
04 Aug 2014	TM02	Termination of appointment of Kate Susan Smith as a secretary on 16 July 2014	(1 page)
28 May 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 6	(5 pages)
07 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
07 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(5 pages)
07 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
28 May 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(5 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
21 Jun 2011	TM02	Termination of appointment of John Brett as a secretary	(2 pages)
21 Jun 2011	AP03	Appointment of Kate Susan Smith as a secretary	(3 pages)
02 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(5 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(8 pages)