LLOYDS BANK FINANCIAL SERVICES LIMITED

Company number 00346570

Date	Type	Description	View / Download
21 Aug 2013	AP03	Appointment of Susan Walker Paton as a secretary	(2 pages)
16 Aug 2013	TM02	Termination of appointment of Jennifer Maclean as a secretary	(1 page)
16 Aug 2013	AP03	Appointment of Andrew Mark Parsons as a secretary	(2 pages)
26 Jul 2013	ANNOTATION	Rectified This document was removed from the public register on 05/09/2013 as it was factually inaccurate
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
14 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(6 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
18 Apr 2013	CC04	Statement of company's objects	(2 pages)
01 Nov 2012	AP01	Appointment of Mr Andrew Mark Parsons as a director	(2 pages)
01 Nov 2012	CH01	Director's details changed for Stephen James Mcgee on 31 October 2012	(2 pages)
22 Oct 2012	AP01	Appointment of Stephen Mcgee as a director	(2 pages)
22 Oct 2012	TM01	Termination of appointment of Gregor Stewart as a director	(1 page)
24 Jul 2012	CH03	Secretary's details changed for Jennifer Marion Maclean on 18 July 2012	(2 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
08 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(5 pages)
05 Apr 2012	TM01	Termination of appointment of David Stoddard as a director	(1 page)
12 Jan 2012	AP01	Appointment of James Edward Clatworthy as a director	(2 pages)
22 Nov 2011	CH01	Director's details changed for Gregor Ninian Stewart on 21 November 2011	(2 pages)
16 Nov 2011	CH01	Director's details changed for Mr David Antony John Stoddard on 16 November 2011	(2 pages)
27 Jul 2011	AP01	Appointment of Gregor Ninian Stewart as a director	(2 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
16 Jun 2011	TM01	Termination of appointment of Kerr Luscombe as a director	(1 page)
23 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(5 pages)
04 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(5 pages)
13 Oct 2010	AP01	Appointment of Mr David Antony John Stoddard as a director	(2 pages)