LLOYDS BANK GF (HOLDINGS) LIMITED

Company number 01396057

Date	Type	Description	View / Download
15 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
08 Sep 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
08 Sep 2016	LIQ MISC OC	Court order insolvency:C.O. To remove/replace Liquidator	(11 pages)
08 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Apr 2016	AD03	Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN	(2 pages)
08 Apr 2016	AD02	Register inspection address has been changed to 25 Gresham Street London EC2V 7HN	(2 pages)
08 Apr 2016	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 8 April 2016	(2 pages)
06 Apr 2016	4.70	Declaration of solvency	(3 pages)
06 Apr 2016	600	Appointment of a voluntary liquidator	(2 pages)
06 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-23	(1 page)
22 Feb 2016	SH20	Statement by Directors	(1 page)
22 Feb 2016	SH19	Statement of capital on 22 February 2016 GBP 1	(4 pages)
22 Feb 2016	CAP-SS	Solvency Statement dated 11/02/16	(1 page)
22 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 11/02/2016	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Richard Warren as a director on 30 November 2015	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
10 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 4,419,710	(6 pages)
23 Jun 2015	AP01	Appointment of Mr Richard Douglas Shrimpton as a director on 19 June 2015	(2 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
08 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 4,419,710	(5 pages)
23 Sep 2013	CERTNM	Company name changed trustee savings banks (holdings) 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)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)

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