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LLOYDS BANK COMMERCIAL FINANCE LIMITED

Company number 00733011

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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)
27 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2011 CC04 Statement of company's objects
19 Sep 2011 AP01 Appointment of Mr Ian David Larkin as a director
19 Sep 2011 TM01 Termination of appointment of Simon Featherstone as a director
20 Apr 2011 AA Full accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
03 Mar 2011 CH01 Director's details changed for Mr Simon Andrew Featherstone on 3 March 2011
07 Dec 2010 AP03 Appointment of Mr Paul Gittins as a secretary
07 Dec 2010 TM02 Termination of appointment of Claude Sarfo-Agyare as a secretary
08 Jul 2010 TM01 Termination of appointment of George Tate as a director
15 Jun 2010 AD01 Registered office address changed from , No.1 Brookhill Way, Banbury, Oxon, OX16 3EL on 15 June 2010
15 Jun 2010 AD01 Registered office address changed from , Boston House the Little Green, Richmond, Surrey, TW9 1QE, England on 15 June 2010
27 May 2010 AA Full accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Mr George Truett Tate on 25 March 2010
25 Mar 2010 CH01 Director's details changed for Mr Ian Lomas on 25 March 2010
25 Mar 2010 AD03 Register(s) moved to registered inspection location
25 Mar 2010 AD02 Register inspection address has been changed
25 Mar 2010 CH01 Director's details changed for Mr Mario Emanuele Mazzocchi on 25 March 2010
22 Mar 2010 AP01 Appointment of Mr Mario Emanuele Mazzocchi as a director
22 Mar 2010 TM01 Termination of appointment of Paul Saunders as a director
26 Nov 2009 AD01 Registered office address changed from , 1 Brookhill Way, Banbury, Oxon, OX16 3EL, England on 26 November 2009
25 Nov 2009 CH01 Director's details changed for Paul Kevin Saunders on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Claude Kwasi Sarfo-Agyare on 25 November 2009
25 Nov 2009 CH01 Director's details changed for John Neil Maltby on 25 November 2009