Lloyds Bank Asset Finance LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2014)
- 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
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LLOYDS BOWMAKER FINANCE LIMITED
LLOYDS TSB ASSET FINANCE DIVISION LIMITED
LLOYDS UDT FINANCE LIMITED
Company type | Private Limited Company |
Company Number | 00615235 |
Record last updated | Thursday, January 25, 2024 9:12:15 AM UTC |
Postal Code | EC2V 7HN |
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Document Type | Publication date | Download link | |
Registry | Jan 23, 2024 | Appointment of a man as Secretary | |
Registry | Jan 8, 2024 | Resignation of one Secretary (a man) | |
Registry | Nov 11, 2022 | Appointment of a man as Director | |
Registry | Oct 28, 2022 | Resignation of one Director (a man) | |
Registry | Aug 8, 2021 | Appointment of a man as Director | |
Registry | May 12, 2021 | Resignation of one Director (a man) | |
Registry | Apr 14, 2019 | Appointment of a man as Director | |
Registry | Jun 25, 2018 | Resignation of one Director (a man) | |
Registry | Jun 30, 2017 | Appointment of a man as Director | |
Registry | Jan 11, 2017 | 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%) | |
Financials | Aug 19, 2015 | Annual accounts | |
Registry | Aug 11, 2015 | Resignation of one Director | |
Registry | Aug 10, 2015 | Resignation of one Director (a man) | |
Registry | Jul 13, 2015 | Appointment of a man as Director | |
Registry | Jul 10, 2015 | Resignation of one Director | |
Registry | Jul 9, 2015 | Appointment of a man as Marketing Director and Director | |
Registry | Jul 9, 2015 | Resignation of one Managing Director and one Director (a man) | |
Registry | Mar 10, 2015 | Annual return | |
Financials | Sep 17, 2014 | Annual accounts | |
Registry | Aug 18, 2014 | Notification of single alternative inspection location | |
Registry | Apr 9, 2014 | Return of allotment of shares | |
Registry | Mar 10, 2014 | Annual return | |
Registry | Mar 3, 2014 | Change of particulars for director | |
Registry | Oct 3, 2013 | Appointment of a man as Secretary | |
Financials | Sep 24, 2013 | Annual accounts | |
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 Secretary | |
Registry | Apr 2, 2013 | Alteration to memorandum and articles | |
Registry | Mar 13, 2013 | Annual return | |
Registry | Jan 24, 2013 | Change of particulars for director | |
Registry | Nov 22, 2012 | Appointment of a person as Director | |
Registry | Nov 22, 2012 | Resignation of one Director | |
Registry | Nov 21, 2012 | Resignation of one Director (a man) | |
Registry | Nov 21, 2012 | Appointment of a man as Director | |
Registry | Aug 24, 2012 | Appointment of a man as Director 6152... | |
Registry | Aug 24, 2012 | Appointment of a man as Director and Managing Director | |
Financials | Jul 18, 2012 | Annual accounts | |
Registry | Jun 6, 2012 | Appointment of a man as Director and Accountant | |
Registry | May 16, 2012 | Appointment of a man as Director | |
Registry | May 11, 2012 | Appointment of a man as Director and Accountant | |
Registry | Mar 23, 2012 | Annual return | |
Registry | Feb 28, 2012 | Appointment of a person as Secretary | |
Registry | Feb 9, 2012 | Resignation of one Director | |
Registry | Feb 6, 2012 | Resignation of one Director (a man) | |
Registry | Sep 1, 2011 | Appointment of a man as Director and Managing Director | |
Financials | Aug 5, 2011 | Annual accounts | |
Registry | Jun 27, 2011 | Resignation of one Director | |
Registry | Jun 21, 2011 | Resignation of one Director (a man) | |
Registry | Apr 13, 2011 | Annual return | |
Registry | Feb 9, 2011 | Statement of capital | |
Registry | Feb 3, 2011 | Solvency statement | |
Registry | Feb 3, 2011 | 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 | |
Financials | Jul 5, 2010 | Annual accounts | |
Registry | Apr 9, 2010 | Annual return | |
Registry | Jan 13, 2010 | Resignation of one Secretary | |
Registry | Jan 6, 2010 | Resignation of one Secretary (a woman) | |
Registry | Oct 29, 2009 | Change of particulars for director | |
Financials | Aug 20, 2009 | Annual accounts | |
Registry | Mar 13, 2009 | Annual return | |
Registry | Mar 10, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | Nov 3, 2008 | Annual accounts | |
Registry | Jun 9, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 15, 2008 | Appointment of a woman as Secretary | |
Registry | May 14, 2008 | Resignation of a secretary | |
Registry | Apr 30, 2008 | Resignation of one Secretary (a man) | |
Registry | Apr 30, 2008 | Appointment of a woman as Secretary | |
Registry | Apr 1, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 20, 2008 | Annual return | |
Registry | Oct 9, 2007 | Appointment of a director | |
Registry | Oct 3, 2007 | Resignation of a director | |
Registry | Sep 28, 2007 | Appointment of a man as Director | |
Registry | Sep 28, 2007 | Resignation of one Director (a man) | |
Financials | Sep 17, 2007 | Annual accounts | |
Registry | Apr 3, 2007 | Annual return | |
Registry | Jan 15, 2007 | Appointment of a director | |
Registry | Jan 4, 2007 | Resignation of a director | |
Registry | Dec 19, 2006 | Appointment of a man as Director | |
Registry | Dec 18, 2006 | Resignation of one Director (a man) | |
Financials | Nov 5, 2006 | Annual accounts | |
Registry | Mar 24, 2006 | Annual return | |
Financials | Nov 9, 2005 | Annual accounts | |
Registry | Apr 6, 2005 | Annual return | |
Registry | Mar 7, 2005 | 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... | |
Financials | Nov 2, 2004 | Annual accounts | |
Registry | Sep 9, 2004 | 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... | |
Registry | May 12, 2004 | Resignation of a director | |
Registry | May 12, 2004 | Appointment of a director | |
Registry | Apr 30, 2004 | Resignation of one Director (a man) | |
Registry | Apr 30, 2004 | Appointment of a man as Director | |
Registry | Mar 17, 2004 | Annual return | |
Financials | Nov 3, 2003 | Annual accounts | |
Registry | Sep 30, 2003 | Appointment of a director | |
Registry | Sep 18, 2003 | Resignation of a director | |