- Company Overview for LLOYDS BANK ASSET FINANCE LIMITED (00615235)
- Filing history for LLOYDS BANK ASSET FINANCE LIMITED (00615235)
- People for LLOYDS BANK ASSET FINANCE LIMITED (00615235)
- More for LLOYDS BANK ASSET FINANCE LIMITED (00615235)
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) |
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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
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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
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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
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10 Mar 2014 | AR01 | Annual return made up to 8 March 2014 with full list of shareholders |