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LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED

Company number 00753201

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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)
24 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
28 Jan 2019	AD03	Register(s) moved to registered inspection location Charterhall House Charterhall Drive Chester Cheshire CH88 3AN	View PDF Register(s) moved to registered inspection location Charterhall House Charterhall Drive Chester Cheshire CH88 3AN - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	AD02	Register inspection address has been changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN	View PDF Register inspection address has been changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 28 January 2019	View PDF Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-31 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
04 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2018	TM01	Termination of appointment of Adrian David Lane as a director on 15 May 2018	View PDF Termination of appointment of Adrian David Lane as a director on 15 May 2018 - link opens in a new window - 1 page (1 page)
16 May 2018	AP01	Appointment of Miss Deborah Burton as a director on 15 May 2018	View PDF Appointment of Miss Deborah Burton as a director on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
01 Dec 2016	CH01	Director's details changed for Mr Adrian David Lane on 14 November 2016	View PDF Director's details changed for Mr Adrian David Lane on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
06 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 250,000	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 250,000 - link opens in a new window - 5 pages (5 pages)
28 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
02 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 250,000	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 250,000 - link opens in a new window - 5 pages (5 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
03 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 250,000	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 250,000 - link opens in a new window - 5 pages (5 pages)
28 Mar 2014	AP04	Appointment of Lloyds Secretaries Limited as a secretary	View PDF Appointment of Lloyds Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	TM02	Termination of appointment of Kenneth Melville as a secretary	View PDF Termination of appointment of Kenneth Melville as a secretary - link opens in a new window - 1 page (1 page)
29 Nov 2013	AP01	Appointment of Mr Adrian David Lane as a director	View PDF Appointment of Mr Adrian David Lane as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)

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