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LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED

Company number 06696506

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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)
13 Aug 2018 AP01 Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018
11 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
02 May 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
07 Jul 2017 PSC02 Notification of Intertrust Corporate Services Limited as a person with significant control on 6 April 2016
03 May 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
14 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
14 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
13 May 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
24 Feb 2015 CH01 Director's details changed for Ms Claudia Ann Wallace on 3 July 2014
10 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
08 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
23 Sep 2013 CERTNM Company name changed lloyds tsb covered bonds (holdings) LIMITED\certificate issued on 23/09/13
  • RES15 ‐ Change company name resolution on 2013-09-17
23 Sep 2013 CONNOT Change of name notice
17 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
10 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Nov 2011 AP01 Appointment of Ms Claudia Ann Wallace as a director
01 Nov 2011 TM01 Termination of appointment of James Macdonald as a director
12 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders