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LLOYDS BANK MTCH LIMITED

Company number 06610429

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
04 Jun 2008 NEWINC Incorporation