Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED

Company number 05148088

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Feb 2014 CH01 Director's details changed for Mr Richard Owen Williams on 25 February 2014
23 Sep 2013 CERTNM Company name changed lloyds tsb general leasing (no.3) LIMITED\certificate issued on 23/09/13
  • RES15 ‐ Change company name resolution on 2013-09-09
23 Sep 2013 NM06 Change of name with request to seek comments from relevant body
23 Sep 2013 CONNOT Change of name notice
11 Sep 2013 AA Full accounts made up to 31 December 2012
26 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
17 Jun 2013 AP01 Appointment of Mr Gerard Ashley Fox as a director
14 Jun 2013 AP03 Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary
12 Jun 2013 AP01 Appointment of Mr Richard Owen Williams as a director
12 Jun 2013 TM01 Termination of appointment of Simon Gledhill as a director
05 Jun 2013 TM02 Termination of appointment of Sharon Slattery as a secretary
20 Dec 2012 TM01 Termination of appointment of Robin Isaacs as a director
09 Oct 2012 CC04 Statement of company's objects
09 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2012 AA Full accounts made up to 31 December 2011
22 Aug 2012 TM01 Termination of appointment of Timothy Cooke as a director
25 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
21 Jun 2012 AP01 Appointment of Mr Colin Graham Dowsett as a director
20 Jun 2012 AP01 Appointment of Mr Simon Christopher Gledhill as a director
24 May 2012 TM01 Termination of appointment of Jonathan Herbert as a director
24 May 2012 TM01 Termination of appointment of Andrew Cumming as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
11 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Robin Alexander Isaacs on 18 October 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009