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LLOYDS BANK PENSION TRUST (NO. 2) LIMITED

Company number 01267231

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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 Oct 2014 TM01 Termination of appointment of Jane Revell as a director on 18 September 2014
10 Oct 2014 TM01 Termination of appointment of Michael John Probert Jones as a director on 30 September 2014
11 Aug 2014 CH01 Director's details changed for Mr Eric St Clair Stobart on 16 July 2014
11 Aug 2014 CH01 Director's details changed for Mr Robert Charles Carefull on 16 July 2014
25 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Apr 2014 TM01 Termination of appointment of Tamlyn Nall as a director
14 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
18 Dec 2013 AP01 Appointment of Peter Anthony Shepperd as a director
23 Sep 2013 CERTNM Company name changed lloyds tsb group pension trust (no.2) LIMITED\certificate issued on 23/09/13
  • RES15 ‐ Change company name resolution on 2013-09-09
23 Sep 2013 NM06 Change of name with request to seek comments from relevant body
23 Sep 2013 CONNOT Change of name notice
07 Aug 2013 TM02 Termination of appointment of Gavin White as a secretary
26 Jul 2013 AA Full accounts made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
31 Jan 2013 TM01 Termination of appointment of Helen Rose as a director
21 Jan 2013 AP01 Appointment of Mr Stephen Mcguire as a director
18 Jan 2013 TM01 Termination of appointment of Peter Clare as a director
26 Jun 2012 AA Full accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
12 Mar 2012 TM02 Termination of appointment of Robert Connor as a secretary
12 Mar 2012 AP03 Appointment of Mr Gavin Raymond White as a secretary
17 Feb 2012 CH01 Director's details changed for Helen Claire Rose on 17 February 2012
17 Feb 2012 CH01 Director's details changed for Helen Claire Rose on 17 February 2012
04 Oct 2011 AA Full accounts made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders