LLOYDS BANK MTCH LIMITED

Company number 06610429

Date	Type	Description	View / Download
08 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(5 pages)
20 Dec 2016	TM01	Termination of appointment of Ross Mclean as a director on 20 December 2016	(1 page)
20 Dec 2016	AP01	Appointment of Ms Paula James as a director on 20 December 2016	(2 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
26 Sep 2016	TM02	Termination of appointment of Paul Gittins as a secretary on 26 September 2016	(1 page)
26 Sep 2016	AP01	Appointment of Mr Simon John Allocca as a director on 26 September 2016	(2 pages)
26 Sep 2016	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 26 September 2016	(2 pages)
06 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2,000,000	(4 pages)
18 Apr 2016	TM01	Termination of appointment of David Boran as a director on 15 April 2016	(1 page)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
11 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 2,000,000	(5 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
26 Jun 2014	AD02	Register inspection address has been changed	(1 page)
04 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 2,000,000	(5 pages)
11 Oct 2013	CC04	Statement of company's objects	(2 pages)
11 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
23 Sep 2013	CERTNM	Company name changed lloyds tsb mtch 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)
20 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
03 Jul 2013	AP03	Appointment of Mr Paul Gittins as a secretary	(2 pages)
03 Jul 2013	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary	(1 page)
17 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(5 pages)
31 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
03 Jul 2012	TM01	Termination of appointment of Stuart Winton as a director	(1 page)