LLOYDS BANK ASSET FINANCE LIMITED

Company number 00615235

Date	Type	Description	View / Download
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 236,100,000	(4 pages)
10 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders	(6 pages)
03 Mar 2014	CH01	Director's details changed for Mr Christopher Sutton on 28 February 2014	(2 pages)
03 Oct 2013	AP03	Appointment of Mr Paul Gittins as a secretary	(2 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
23 Sep 2013	CERTNM	Company name changed lloyds tsb asset finance division 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)
02 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
13 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(5 pages)
24 Jan 2013	CH01	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013	(2 pages)
22 Nov 2012	AP01	Appointment of Dr Jakob Pfaudler as a director	(2 pages)
22 Nov 2012	TM01	Termination of appointment of David Oldfield as a director	(1 page)
24 Aug 2012	AP01	Appointment of Mr Christopher Sutton as a director	(2 pages)
18 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
16 May 2012	AP01	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director	(2 pages)
23 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(3 pages)
09 Feb 2012	TM01	Termination of appointment of George Tate as a director	(1 page)
05 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
27 Jun 2011	TM01	Termination of appointment of Timothy Blackwell as a director	(1 page)
13 Apr 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(5 pages)
09 Feb 2011	SH19	Statement of capital on 9 February 2011 GBP 46,100,000	(4 pages)
03 Feb 2011	SH20	Statement by directors	(1 page)
03 Feb 2011	CAP-SS	Solvency statement dated 20/01/11	(1 page)

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