LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED

Company number 01397437

Date	Type	Description	View / Download
26 Jan 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
15 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(7 pages)
14 Mar 2011	CH01	Director's details changed for Mr Prasad Nagnath Pitale on 14 March 2011	(2 pages)
14 Mar 2011	AP01	Appointment of Mr Prasad Nagnath Pitale as a director	(2 pages)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
17 May 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(20 pages)
13 Jan 2010	TM02	Termination of appointment of Deborah Saunders as a secretary	(1 page)
03 Nov 2009	CH01	Director's details changed for Jonathan Scott Foster on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Richard Geoffrey Meade Conway on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Anna Goldsmith on 1 October 2009	(3 pages)
09 Jul 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
04 Apr 2009	363a	Return made up to 27/03/09; full list of members	(9 pages)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
08 Apr 2008	363a	Return made up to 27/03/08; full list of members	(9 pages)
19 Oct 2007	288b	Director resigned	(1 page)
19 Oct 2007	288b	Director resigned	(1 page)
19 Oct 2007	288a	New director appointed	(2 pages)
18 Oct 2007	288a	New director appointed	(2 pages)
17 Oct 2007	169	£ ic 539769163/30374163 17/09/07 £ sr 509395000@1=509395000	(2 pages)
11 Oct 2007	288c	Director's particulars changed	(2 pages)
21 Sep 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
11 Sep 2007	288a	New director appointed	(2 pages)
31 Aug 2007	288b	Director resigned	(1 page)
16 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/08/07