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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)
25 Jan 2019 CH01 Director's details changed for Bertil Derrick Bos on 24 January 2019
25 Jan 2019 CH01 Director's details changed for Mr Richard Andrew Jones on 25 January 2019
01 Oct 2018 AA Full accounts made up to 31 December 2017
27 Jun 2018 TM01 Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 25 June 2018
12 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 AP01 Appointment of Bertil Derrick Bos as a director on 30 June 2017
25 May 2017 TM01 Termination of appointment of Philip Robert Grant as a director on 25 May 2017
08 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
12 Jan 2017 AP03 Appointment of Mr David Dermot Hennessey as a secretary on 11 January 2017
12 Jan 2017 TM02 Termination of appointment of Paul Gittins as a secretary on 11 January 2017
20 Sep 2016 AA Full accounts made up to 31 December 2015
09 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 236,100,000
02 Feb 2016 CH01 Director's details changed for Mr Richard Andrew Jones on 2 February 2016
12 Jan 2016 CH01 Director's details changed for Mr Richard Andrew Jones on 1 October 2015
07 Sep 2015 AP01 Appointment of Mr Philip Robert Grant as a director on 7 September 2015
19 Aug 2015 AA Full accounts made up to 31 December 2014
11 Aug 2015 TM01 Termination of appointment of Jakob Pfaudler as a director on 10 August 2015
13 Jul 2015 AP01 Appointment of Mr Richard Andrew Jones as a director on 9 July 2015
10 Jul 2015 TM01 Termination of appointment of Christopher Sutton as a director on 9 July 2015
10 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 46,100,000
17 Sep 2014 AA Full accounts made up to 31 December 2013
18 Aug 2014 AD02 Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 236,100,000
10 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders