- Company Overview for LLOYDS BANK MTCH LIMITED (06610429)
- Filing history for LLOYDS BANK MTCH LIMITED (06610429)
- People for LLOYDS BANK MTCH LIMITED (06610429)
- More for LLOYDS BANK MTCH LIMITED (06610429)
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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03 Jul 2012 | AP01 | Appointment of Mr David Boran as a director | |
07 Jun 2012 | AR01 | Annual return made up to 4 June 2012 with full list of shareholders | |
10 Apr 2012 | AP01 | Appointment of Mr Ross Mclean as a director | |
22 Mar 2012 | AP01 | Appointment of Mr Stuart Andrew Winton as a director | |
22 Mar 2012 | TM01 | Termination of appointment of Jennifer Mathias as a director | |
22 Mar 2012 | TM01 | Termination of appointment of Stephen Winningham as a director | |
08 Aug 2011 | AP04 | Appointment of Lloyds Secretaries Limited as a secretary | |
29 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
28 Jun 2011 | AR01 | Annual return made up to 4 June 2011 with full list of shareholders | |
14 Mar 2011 | CH01 | Director's details changed for Ms Jennifer Elizabeth Mathias on 14 March 2011 | |
05 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
15 Jun 2010 | AR01 | Annual return made up to 4 June 2010 with full list of shareholders | |
04 Mar 2010 | TM02 | Termination of appointment of a secretary | |
27 Aug 2009 | 288a | Director appointed jennifer elizabeth mathias | |
24 Aug 2009 | 288a | Director appointed stephen meredith winningham | |
03 Aug 2009 | 288b | Appointment terminated director richard dakin | |
06 Jul 2009 | 288b | Appointment terminated director andrew lee | |
01 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
16 Jun 2009 | 363a | Return made up to 04/06/09; full list of members | |
23 Jun 2008 | 88(2) | Ad 13/06/08\gbp si 1999999@1=1999999\gbp ic 1/2000000\ | |
23 Jun 2008 | RESOLUTIONS |
Resolutions
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16 Jun 2008 | 225 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 | |
04 Jun 2008 | NEWINC | Incorporation |