LLOYDS BANK FINANCIAL SERVICES LIMITED

Company number 00346570

Date	Type	Description	View / Download
03 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Apr 2016	TM01	Termination of appointment of James Edward Clatworthy as a director on 29 February 2016	(1 page)
03 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
21 Jan 2015	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 21 January 2015	(2 pages)
21 Jan 2015	AD02	Register inspection address has been changed to 25 Gresham Street London EC2V 7HN	(2 pages)
20 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-31	(1 page)
20 Jan 2015	4.70	Declaration of solvency	(4 pages)
09 Dec 2014	SH20	Statement by Directors	(3 pages)
09 Dec 2014	SH19	Statement of capital on 9 December 2014 GBP 1.00	(5 pages)
09 Dec 2014	CAP-SS	Solvency Statement dated 08/12/14	(3 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Nov 2014	AP01	Appointment of Gregory Miles Norton as a director on 4 November 2014	(2 pages)
12 Nov 2014	TM01	Termination of appointment of Stephen James Mcgee as a director on 4 November 2014	(1 page)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
28 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1,595,836,000	(6 pages)
12 Feb 2014	AP01	Appointment of James Masson Black as a director	(2 pages)
12 Feb 2014	TM01	Termination of appointment of Andrew Parsons as a director	(1 page)
28 Jan 2014	CH01	Director's details changed for Mr Andrew Mark Parsons on 28 January 2014	(2 pages)
28 Nov 2013	TM02	Termination of appointment of Susan Paton as a secretary	(1 page)
28 Nov 2013	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
23 Sep 2013	CERTNM	Company name changed lloyds tsb financial services LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-09	(2 pages)
23 Sep 2013	NM06	Change of name with request to seek comments from relevant body	(2 pages)
23 Sep 2013	CONNOT	Change of name notice	(2 pages)
21 Aug 2013	TM02	Termination of appointment of Andrew Parsons as a secretary	(1 page)