Lloyds Bank Pension Trust (No. 1) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 25, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
LLOYDS BANK PENSION TRUST CORPORATION LIMITED
LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED
Company type Private Limited Company Company Number 00121965 Record last updated Thursday, October 20, 2022 4:20:03 PM UTC Postal Code EC2V 7HN
Visits Searches Document Type Publication date Download link Registry Apr 1, 2020 Appointment of a man as Director Registry Mar 31, 2020 Resignation of one Director (a man) Registry Mar 31, 2016 Two appointments: 2 men Financials Jun 25, 2014 Annual accounts Registry Apr 24, 2014 Annual return Registry Apr 23, 2014 Resignation of one Director Registry Mar 31, 2014 Resignation of one Director (a man) Registry Feb 21, 2014 Change of particulars for director Registry Dec 18, 2013 Appointment of a man as Director Registry Sep 23, 2013 Change of name certificate Registry Sep 23, 2013 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 Registry Sep 23, 2013 Company name change Registry Sep 20, 2013 Appointment of a man as Director and Company Director Registry Aug 7, 2013 Resignation of one Secretary Registry Aug 7, 2013 Resignation of one Secretary (a man) Financials Jul 26, 2013 Annual accounts Registry Apr 17, 2013 Annual return Registry Jan 31, 2013 Resignation of one Director Registry Jan 23, 2013 Appointment of a man as Director Registry Jan 18, 2013 Change of particulars for director Registry Jan 18, 2013 Resignation of one Director Registry Jan 17, 2013 Change of particulars for director Registry Jan 1, 2013 Resignation of one Director (a woman) Registry Nov 30, 2012 Appointment of a man as Director Registry Nov 30, 2012 Resignation of one Director (a man) Financials Jun 26, 2012 Annual accounts Registry Apr 23, 2012 Annual return Registry Mar 12, 2012 Resignation of one Secretary Registry Mar 12, 2012 Appointment of a man as Secretary Registry Mar 8, 2012 Resignation of one Secretary (a man) Registry Mar 8, 2012 Appointment of a man as Secretary Registry Feb 17, 2012 Change of particulars for director Registry Feb 17, 2012 Change of particulars for director 1219... Registry Oct 13, 2011 Appointment of a man as Director Financials Oct 4, 2011 Annual accounts Registry Sep 30, 2011 Resignation of one Director Registry Sep 27, 2011 Appointment of a man as Director Registry Sep 27, 2011 Resignation of one Director (a man) and one Bank Official Registry Apr 15, 2011 Annual return Financials Jun 30, 2010 Annual accounts Registry May 27, 2010 Change of particulars for secretary Registry Apr 30, 2010 Annual return Registry Dec 1, 2009 Appointment of a man as Director Registry Dec 1, 2009 Resignation of one Director Registry Nov 19, 2009 Appointment of a man as Director Registry Nov 19, 2009 Resignation of one Retired Bank Official and one Director (a man) Registry Apr 20, 2009 Annual return Financials Apr 4, 2009 Annual accounts Registry Mar 12, 2009 Notice of change of directors or secretaries or in their particulars Registry Oct 23, 2008 Appointment of a woman as Director Registry Oct 22, 2008 Appointment of a director Registry Oct 15, 2008 Appointment of a man as Director Registry Oct 1, 2008 Memorandum of association Registry Oct 1, 2008 Section 175 comp act 06 08 Registry Sep 19, 2008 Two appointments: a man and a woman Registry Sep 16, 2008 Appointment of a person as Director and Professional Trustee Registry Aug 18, 2008 Memorandum of association Registry Aug 18, 2008 Alteration to memorandum and articles Registry Jul 15, 2008 Appointment of a man as Director Registry Jul 15, 2008 Appointment of a man as Director 1219... Registry Jul 10, 2008 Resignation of a director Registry Jul 10, 2008 Resignation of a director 1219... Registry Jul 10, 2008 Resignation of a director Registry Jun 27, 2008 Two appointments: 2 men Registry Jun 27, 2008 Resignation of a woman Registry Apr 8, 2008 Annual return Financials Mar 25, 2008 Annual accounts Registry Mar 6, 2008 Notice of change of directors or secretaries or in their particulars Registry Feb 5, 2008 Notice of change of directors or secretaries or in their particulars 1219... Registry Dec 28, 2007 Notice of change of directors or secretaries or in their particulars Registry Oct 11, 2007 Notice of change of directors or secretaries or in their particulars 1219... Registry Aug 23, 2007 Notice of change of directors or secretaries or in their particulars Registry May 31, 2007 Notice of change of directors or secretaries or in their particulars 1219... Registry Apr 11, 2007 Annual return Financials Mar 29, 2007 Annual accounts Registry Mar 13, 2007 Notice of change of directors or secretaries or in their particulars Registry Feb 21, 2007 Notice of change of directors or secretaries or in their particulars 1219... Registry Jan 26, 2007 Notice of change of directors or secretaries or in their particulars Registry Jan 16, 2007 Notice of change of directors or secretaries or in their particulars 1219... Registry Nov 7, 2006 Notice of change of directors or secretaries or in their particulars Registry Sep 8, 2006 Notice of change of directors or secretaries or in their particulars 1219... Registry Jul 17, 2006 Notice of change of directors or secretaries or in their particulars Registry Jun 27, 2006 Notice of change of directors or secretaries or in their particulars 1219... Financials May 19, 2006 Annual accounts Registry Apr 13, 2006 Annual return Registry Mar 1, 2006 Notice of change of directors or secretaries or in their particulars Registry Mar 1, 2006 Notice of change of directors or secretaries or in their particulars 1219... Registry Sep 21, 2005 Notice of change of directors or secretaries or in their particulars Registry Jul 27, 2005 Notice of change of directors or secretaries or in their particulars 1219... Financials Jun 13, 2005 Annual accounts Registry May 10, 2005 Notice of change of directors or secretaries or in their particulars Registry Apr 21, 2005 Annual return Registry Dec 2, 2004 Notice of change of directors or secretaries or in their particulars Registry Oct 27, 2004 Notice of change of directors or secretaries or in their particulars 1219... Registry Sep 24, 2004 Appointment of a director Registry Sep 24, 2004 Resignation of a director Registry Sep 16, 2004 Appointment of a man as Director and Director Of Business In The Co Registry Sep 16, 2004 Resignation of one Banker and one Director (a man) Registry Sep 3, 2004 Notice of change of directors or secretaries or in their particulars
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
