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Dato Capital United Kingdom

Lloyds Bank Subsidiaries LTD

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Reports

Extended Company Report with Annual Accounts LLOYDS BANK SUBSIDIARIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00117008
Global Intermediary ID H9I5QR.00141.ME.826
Record last updated Friday, January 26, 2024 10:13:13 AM UTC
Postal Code EC2V 7HN

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LLOYDS BANK SUBSIDIARIES LIMITED (United Kingdom) Page visits 2024

Searches

LLOYDS BANK SUBSIDIARIES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 23, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 11, 2023 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 5, 2023 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 7, 2022 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 12, 2014 Annual return Annual return
Registry Apr 3, 2014 Statement of capital Statement of capital
Registry Apr 3, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 3, 2014 Solvency statement Solvency statement
Registry Apr 3, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 28, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 28, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2014 Resignation of one Director Resignation of one Director
Registry Jan 28, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry Apr 25, 2013 Annual return Annual return
Financials Oct 17, 2012 Annual accounts Annual accounts
Registry Apr 26, 2012 Annual return Annual return
Registry Apr 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2012 Resignation of one Director Resignation of one Director
Registry Mar 27, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Feb 24, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 9, 2012 Resignation of one Director Resignation of one Director
Registry Feb 6, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry Jun 21, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 11, 2011 Annual return Annual return
Financials Aug 4, 2010 Annual accounts Annual accounts
Registry May 20, 2010 Annual return Annual return
Registry Mar 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 23, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 5, 2009 Annual accounts Annual accounts
Registry Apr 29, 2009 Annual return Annual return
Registry Mar 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 22, 2008 Annual accounts Annual accounts
Registry Dec 17, 2008 Change of accounting reference date Change of accounting reference date
Registry Dec 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 27, 2008 Varying share rights and names Varying share rights and names
Financials Oct 3, 2008 Annual accounts Annual accounts
Registry Jul 30, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 2, 2008 Resignation of a director Resignation of a director
Registry May 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 2, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 24, 2008 Annual return Annual return
Registry Mar 13, 2008 Resignation of a director Resignation of a director
Registry Mar 8, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry May 8, 2007 Annual return Annual return
Registry Feb 22, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 22, 2007 Memorandum of association Memorandum of association
Registry Feb 22, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 22, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 22, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 2, 2007 Appointment of a director Appointment of a director
Registry Jan 17, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 4, 2006 Resignation of a director Resignation of a director
Registry Nov 15, 2006 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Jul 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 7, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 7, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 6, 2006 Varying share rights and names Varying share rights and names
Registry Jun 26, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 11, 2006 Annual return Annual return
Registry Mar 29, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 29, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 29, 2006 Memorandum of association Memorandum of association
Registry Mar 29, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 29, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 29, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 9, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 9, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 9, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 14, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Aug 18, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 18, 2005 Section 175 comp act 06 08 1170... Section 175 comp act 06 08 1170...
Registry Aug 18, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 18, 2005 Section 175 comp act 06 08 1170... Section 175 comp act 06 08 1170...
Registry Aug 18, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 4, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 4, 2005 Memorandum of association Memorandum of association
Registry May 13, 2005 Annual return Annual return
Registry Mar 2, 2005 Appointment of a director Appointment of a director
Registry Feb 23, 2005 Appointment of a director 1170... Appointment of a director 1170...
Registry Feb 23, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 22, 2005 Resignation of a director Resignation of a director
Registry Feb 15, 2005 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 15, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)

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