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LLOYDS BANK MARITIME LEASING (NO. 2) LIMITED

Company number 04053681

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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)
20 Jun 2012	AP01	Appointment of Mr Simon Christopher Gledhill as a director	View PDF Appointment of Mr Simon Christopher Gledhill as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	TM01	Termination of appointment of Jonathan Herbert as a director	View PDF Termination of appointment of Jonathan Herbert as a director - link opens in a new window - 1 page (1 page)
24 May 2012	TM01	Termination of appointment of Andrew Cumming as a director	View PDF Termination of appointment of Andrew Cumming as a director - link opens in a new window - 1 page (1 page)
15 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jul 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 23 pages (23 pages)
21 Oct 2010	CH01	Director's details changed for Robin Alexander Isaacs on 18 October 2010	View PDF Director's details changed for Robin Alexander Isaacs on 18 October 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Aug 2010	CH03	Secretary's details changed for Sharon Noelle Slattery on 6 August 2010	View PDF Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Aug 2010	CH01	Director's details changed for Jonathan Mark Herbert on 6 August 2010	View PDF Director's details changed for Jonathan Mark Herbert on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 22 pages (22 pages)
16 Jun 2010	CH01	Director's details changed for Timothy John Cooke on 16 June 2010	View PDF Director's details changed for Timothy John Cooke on 16 June 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	CH01	Director's details changed for Mr Andrew John Cumming on 16 June 2010	View PDF Director's details changed for Mr Andrew John Cumming on 16 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	288b	Appointment terminated director anthony basing	View PDF Appointment terminated director anthony basing - link opens in a new window - 1 page (1 page)
04 Sep 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Aug 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 20 pages (20 pages)
29 Jan 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
29 Jan 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
29 Jan 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 9 pages (9 pages)
29 Jan 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 9 pages (9 pages)
04 Sep 2008	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jul 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 17 pages (17 pages)
12 Jun 2008	288a	Director appointed robin alexander isaacs	View PDF Director appointed robin alexander isaacs - link opens in a new window - 1 page (1 page)
09 Jun 2008	288b	Appointment terminated director anthony vowles	View PDF Appointment terminated director anthony vowles - link opens in a new window - 1 page (1 page)
16 May 2008	288b	Appointment terminated director peter higgins	View PDF Appointment terminated director peter higgins - link opens in a new window - 1 page (1 page)
22 Aug 2007	363a	Return made up to 16/08/07; full list of members	View PDF Return made up to 16/08/07; full list of members - link opens in a new window - 3 pages (3 pages)

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