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Lloyds Bank Asset Finance Ltd

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Full Company Report  LLOYDS BANK ASSET FINANCE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

LLOYDS BOWMAKER FINANCE LIMITED
LLOYDS TSB ASSET FINANCE DIVISION LIMITED
LLOYDS UDT FINANCE LIMITED

Details

Company type Private Limited Company
Company Number 00615235
Record last updated Monday, April 21, 2025 1:09:41 PM UTC
Postal Code EC2V 7HN

Charts

Visits

LLOYDS BANK ASSET FINANCE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122020-12020-22021-122022-52022-102022-122023-12024-12024-52024-62024-72024-82024-112025-22025-32025-4012345678910

Searches

LLOYDS BANK ASSET FINANCE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-42023-42025-1012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 31, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 23, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 8, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 11, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2021 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 14, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Aug 19, 2015 Annual accounts Annual accounts
Registry Aug 11, 2015 Resignation of one Director Resignation of one Director
Registry Aug 10, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2015 Resignation of one Director Resignation of one Director
Registry Jul 9, 2015 Appointment of a man as Marketing Director and Director Appointment of a man as Marketing Director and Director
Registry Jul 9, 2015 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 10, 2015 Annual return Annual return
Financials Sep 17, 2014 Annual accounts Annual accounts
Registry Aug 18, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 9, 2014 Return of allotment of shares Return of allotment of shares
Registry Mar 10, 2014 Annual return Annual return
Registry Mar 3, 2014 Change of particulars for director Change of particulars for director
Registry Oct 3, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Sep 23, 2013 Change of name certificate Change of name certificate
Registry Sep 23, 2013 Request to seek comments of government department or other specified body on change of name Request to seek comments of government department or other specified body on change of name
Registry Sep 23, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 23, 2013 Company name change Company name change
Registry Sep 20, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 2, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 13, 2013 Annual return Annual return
Registry Jan 24, 2013 Change of particulars for director Change of particulars for director
Registry Nov 22, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 22, 2012 Resignation of one Director Resignation of one Director
Registry Nov 21, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2012 Appointment of a man as Director 6152... Appointment of a man as Director 6152...
Registry Aug 24, 2012 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Jul 18, 2012 Annual accounts Annual accounts
Registry Jun 6, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 23, 2012 Annual return Annual return
Registry Feb 28, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
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 Sep 1, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Aug 5, 2011 Annual accounts Annual accounts
Registry Jun 27, 2011 Resignation of one Director Resignation of one Director
Registry Jun 21, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 13, 2011 Annual return Annual return
Registry Feb 9, 2011 Statement of capital Statement of capital
Registry Feb 3, 2011 Solvency statement Solvency statement
Registry Feb 3, 2011 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 Feb 3, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jul 5, 2010 Annual accounts Annual accounts
Registry Apr 9, 2010 Annual return Annual return
Registry Jan 13, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 6, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Financials Aug 20, 2009 Annual accounts Annual accounts
Registry Mar 13, 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 Nov 3, 2008 Annual accounts Annual accounts
Registry Jun 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 15, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 14, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 30, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 20, 2008 Annual return Annual return
Registry Oct 9, 2007 Appointment of a director Appointment of a director
Registry Oct 3, 2007 Resignation of a director Resignation of a director
Registry Sep 28, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 17, 2007 Annual accounts Annual accounts
Registry Apr 3, 2007 Annual return Annual return
Registry Jan 15, 2007 Appointment of a director Appointment of a director
Registry Jan 4, 2007 Resignation of a director Resignation of a director
Registry Dec 19, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Mar 24, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Apr 6, 2005 Annual return Annual return
Registry Mar 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 2, 2004 Notice of change of directors or secretaries or in their particulars 6152... Notice of change of directors or secretaries or in their particulars 6152...
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Sep 9, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2004 Notice of change of directors or secretaries or in their particulars 6152... Notice of change of directors or secretaries or in their particulars 6152...
Registry May 12, 2004 Resignation of a director Resignation of a director
Registry May 12, 2004 Appointment of a director Appointment of a director
Registry Apr 30, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2004 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
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