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LLOYDS BANK ASSET FINANCE LIMITED

Company number 00615235

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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)
09 Sep 2024 AA Full accounts made up to 31 December 2023
16 Aug 2024 AP03 Appointment of Mr Ryan Beattie as a secretary on 31 July 2024
13 Aug 2024 TM02 Termination of appointment of Paul Gittins as a secretary on 31 July 2024
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
23 Jan 2024 AP03 Appointment of Mr Paul Gittins as a secretary on 23 January 2024
09 Jan 2024 TM02 Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024
18 Aug 2023 AA Full accounts made up to 31 December 2022
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
22 Feb 2023 CH01 Director's details changed for Nicholas Andrew Williams on 21 December 2022
17 Nov 2022 AP01 Appointment of Nicholas Andrew Williams as a director on 11 November 2022
02 Nov 2022 TM01 Termination of appointment of Richard Andrew Jones as a director on 28 October 2022
31 Aug 2022 AA Full accounts made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
28 Sep 2021 CC04 Statement of company's objects
09 Aug 2021 AP01 Appointment of Mr Timothy Robin Smith as a director on 8 August 2021
23 Jul 2021 AA Full accounts made up to 31 December 2020
13 May 2021 TM01 Termination of appointment of Raymond Poole as a director on 12 May 2021
15 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
20 Oct 2020 AA Full accounts made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
05 Nov 2019 CH03 Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 5 July 2019
  • GBP 486,100,000
16 Apr 2019 AP01 Appointment of Mr Raymond Poole as a director on 14 April 2019
11 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates