LLOYDS BANK CORPORATE MARKETS PLC

Company number 10399850

Date	Type	Description	View / Download
04 Aug 2017	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary on 3 August 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of Mark George Culmer as a director on 3 August 2017	(1 page)
04 Aug 2017	AP01	Appointment of Mr Philip Jeremy Piers as a director on 3 August 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Andrew John Milton Bester as a director on 3 August 2017	(1 page)
04 Aug 2017	AP03	Appointment of Mrs. Sharon Noelle Slattery as a secretary on 3 August 2017	(2 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 21 July 2017 GBP 20,050,000	(3 pages)
21 Apr 2017	MAR	Re-registration of Memorandum and Articles	(44 pages)
21 Apr 2017	BS	Balance Sheet	(2 pages)
21 Apr 2017	AUDR	Auditor's report	(1 page)
21 Apr 2017	AUDS	Auditor's statement	(1 page)
21 Apr 2017	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
21 Apr 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
21 Apr 2017	RR01	Re-registration from a private company to a public company	(5 pages)
21 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-20	(2 pages)
21 Apr 2017	CONNOT	Change of name notice	(2 pages)
24 Mar 2017	AP01	Appointment of Mr Andrew John Milton Bester as a director on 22 March 2017	(2 pages)
10 Nov 2016	AD02	Register inspection address has been changed to 1st Floor East Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
10 Nov 2016	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(3 pages)
28 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-28 GBP 50,000	(58 pages)

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