LLOYDS BANK INTERNATIONAL LIMITED

Company number 00994963

Date	Type	Description	View / Download
08 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
26 Jul 2012	4.70	Declaration of solvency	(3 pages)
26 Jul 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
26 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-18	(1 page)
26 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
26 Jul 2012	AD02	Register inspection address has been changed	(2 pages)
26 Jul 2012	AD01	Registered office address changed from 1 More London Place London SE1 2AF on 26 July 2012	(2 pages)
26 Jul 2012	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN on 26 July 2012	(2 pages)
19 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders Statement of capital on 2012-03-19 GBP 100	(5 pages)
15 Apr 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(4 pages)
15 Apr 2011	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
23 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
07 Aug 2010	CH01	Director's details changed for Sharon Noelle Slattery on 6 August 2010	(2 pages)
07 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
21 Jun 2010	AP01	Appointment of Mr Marc-John Boston as a director	(2 pages)
15 Apr 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(4 pages)
16 Feb 2010	TM01	Termination of appointment of Michael Hatcher as a director	(1 page)
14 Jan 2010	TM02	Termination of appointment of Karen Portsmouth as a secretary	(1 page)
13 Jan 2010	TM01	Termination of appointment of Deborah Saunders as a director	(1 page)
29 Jun 2009	AA	Accounts made up to 31 December 2008	(5 pages)
16 Mar 2009	363a	Return made up to 16/03/09; full list of members	(4 pages)
28 Mar 2008	AA	Accounts made up to 31 December 2007	(5 pages)
17 Mar 2008	363a	Return made up to 16/03/08; full list of members	(4 pages)
29 May 2007	AA	Accounts made up to 31 December 2006	(5 pages)