LLOYDS BANK CORPORATE ASSET FINANCE (NO. 3) LIMITED
Company number 04839393
- Company Overview for LLOYDS BANK CORPORATE ASSET FINANCE (NO. 3) LIMITED (04839393)
- Filing history for LLOYDS BANK CORPORATE ASSET FINANCE (NO. 3) LIMITED (04839393)
- People for LLOYDS BANK CORPORATE ASSET FINANCE (NO. 3) LIMITED (04839393)
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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) |
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29 Jun 2017 | PSC02 | Notification of Lloyds Bank Leasing Limited as a person with significant control on 6 April 2016 | |
21 Jun 2017 | TM01 | Termination of appointment of Stephen Ball as a director on 19 June 2017 | |
18 May 2017 | TM01 | Termination of appointment of Robert Sagrott as a director on 18 May 2017 | |
21 Jun 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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16 Jun 2016 | TM01 | Termination of appointment of Patrick John Sherrington as a director on 13 June 2016 | |
08 May 2016 | AA | Full accounts made up to 30 September 2015 | |
22 Dec 2015 | AP01 | Appointment of Mr Robert Sagrott as a director on 16 December 2015 | |
21 Jul 2015 | AR01 |
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
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02 Jul 2015 | AA | Full accounts made up to 30 September 2014 | |
23 Jun 2015 | TM01 | Termination of appointment of Ian Charles Boulton as a director on 22 June 2015 | |
08 Apr 2015 | AP01 | Appointment of Mr Ian Charles Boulton as a director on 1 April 2015 | |
18 Aug 2014 | AD02 | Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN | |
21 Jul 2014 | AR01 |
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
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31 Mar 2014 | AA | Full accounts made up to 30 September 2013 | |
07 Mar 2014 | TM01 | Termination of appointment of Simon Gledhill as a director | |
14 Feb 2014 | CH01 | Director's details changed for Stephen Ball on 13 February 2014 | |
14 Feb 2014 | CH01 | Director's details changed for Mr Patrick John Sherrington on 13 February 2014 | |
23 Sep 2013 | CERTNM |
Company name changed lloyds tsb corporate asset finance (no.3) LIMITED\certificate issued on 23/09/13
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23 Sep 2013 | NM06 | Change of name with request to seek comments from relevant body | |
23 Sep 2013 | CONNOT | Change of name notice | |
24 Jul 2013 | AR01 |
Annual return made up to 21 July 2013 with full list of shareholders
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14 Jun 2013 | AP03 | Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary | |
05 Jun 2013 | TM02 | Termination of appointment of Sharon Slattery as a secretary | |
30 May 2013 | AP01 | Appointment of Stephen Ball as a director | |
29 May 2013 | AP01 | Appointment of Patrick John Sherrington as a director |