LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED

Company number 01397437

Date	Type	Description	View / Download
27 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(4 pages)
05 Dec 2017	AP03	Appointment of Alyson Elizabeth Mulholland as a secretary on 30 November 2017	(2 pages)
04 Dec 2017	TM02	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 30 November 2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
28 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
17 Aug 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
12 Aug 2016	TM01	Termination of appointment of Anna Katharine Goldsmith as a director on 11 August 2016	(1 page)
18 Jul 2016	CH01	Director's details changed for Mr Prasad Nagnath Pitale on 18 July 2016	(2 pages)
03 May 2016	AP01	Appointment of Mr Allen Eric Appen as a director on 29 April 2016	(2 pages)
04 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 30,374,163	(6 pages)
08 Feb 2016	TM01	Termination of appointment of Richard Geoffrey Meade Conway as a director on 8 February 2016	(1 page)
01 Dec 2015	TM01	Termination of appointment of Richard Warren as a director on 30 November 2015	(1 page)
19 Nov 2015	AP03	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 18 November 2015	(2 pages)
19 Nov 2015	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary on 18 November 2015	(1 page)
20 Aug 2015	AP01	Appointment of Mr Richard Warren as a director on 18 August 2015	(2 pages)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
30 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 30,374,163	(7 pages)
18 Mar 2015	TM01	Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015	(1 page)
21 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
01 Aug 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
27 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 30,374,163	(8 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
09 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(8 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
27 Mar 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(8 pages)