LLOYDS BANK CORPORATE ASSET FINANCE (NO. 1) LIMITED

Company number 04839284

Date	Type	Description	View / Download
03 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Lloyds Bank Leasing Limited as a person with significant control on 6 April 2016	(2 pages)
21 Jun 2017	TM01	Termination of appointment of Stephen Ball as a director on 19 June 2017	(1 page)
18 May 2017	TM01	Termination of appointment of Robert Sagrott as a director on 18 May 2017	(1 page)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(24 pages)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	(6 pages)
16 Jun 2016	TM01	Termination of appointment of Patrick John Sherrington as a director on 13 June 2016	(1 page)
03 Jan 2016	AA	Full accounts made up to 31 March 2015	(26 pages)
22 Dec 2015	AP01	Appointment of Mr Robert Sagrott as a director on 16 December 2015	(2 pages)
21 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100	(6 pages)
24 Dec 2014	AA	Full accounts made up to 31 March 2014	(26 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
21 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(6 pages)
07 Mar 2014	TM01	Termination of appointment of Simon Gledhill as a director	(1 page)
14 Feb 2014	CH01	Director's details changed for Stephen Ball on 13 February 2014	(2 pages)
14 Feb 2014	CH01	Director's details changed for Patrick John Sherrington on 13 February 2014	(2 pages)
30 Dec 2013	AA	Full accounts made up to 31 March 2013	(25 pages)
23 Sep 2013	CERTNM	Company name changed lloyds tsb corporate asset finance (no.1) 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)
24 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(7 pages)
14 Jun 2013	AP03	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary	(2 pages)
05 Jun 2013	TM02	Termination of appointment of Sharon Slattery as a secretary	(1 page)
30 May 2013	AP01	Appointment of Stephen Ball as a director	(2 pages)
29 May 2013	AP01	Appointment of Patrick John Sherrington as a director	(2 pages)