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LLOYDS BANK (BLSA)

Learn more about LLOYDS BANK (BLSA). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 GRESHAM STREET, LONDON, EC2V 7HN

LLOYDS BANK (BLSA) on the map

Company type: Private Unlimited Company
Company number: 00002854
Company status: Active
country of origin: United Kingdom
incorporation date: 1862.09.27
last member list: 2015.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.11
overdue: NO
last made update: 2015.04.13
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.05
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DIRECTOR APPOINTED MR JOHN PAUL MOORE
Form type: AP01
Date: 2015.06.01
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.20
Form type: LATEST SOC
Document description: 20/04/15 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LEE
Form type: TM01
Date: 2015.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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DIRECTOR APPOINTED MR PAUL JACQUES SYLVAIN ASTRUC
Form type: AP01
Date: 2014.09.25
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.08.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY KENNETH MELVILLE
Form type: TM02
Date: 2014.07.29
£2.95
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CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
Form type: AP04
Date: 2014.07.29
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DREAN
Form type: TM01
Date: 2014.03.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ELAINE LEE / 24/01/2014
Form type: CH01
Date: 2014.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
£2.95
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SECRETARY APPOINTED KENNETH MELVILLE
Form type: AP03
Date: 2011.06.22
£2.95
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TREVOR DREAN / 12/04/2010
Form type: CH01
Date: 2010.04.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS
Form type: TM02
Date: 2010.03.04
£2.95
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DIRECTOR APPOINTED MS JACQUELINE ELAINE LEE
Form type: AP01
Date: 2010.02.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN BROWN
Form type: 288b
Date: 2009.07.06
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AAMD
Date: 2009.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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DIRECTOR APPOINTED BRIAN BROWN
Form type: 288a
Date: 2009.04.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEROLD WILLIAMSON
Form type: 288b
Date: 2008.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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REDUCE ISSUED CAPITAL 05/11/02
Form type: RES06
Date: 2004.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/03 FROM:, 71 LOMBARD STREET, LONDON, EC3P 3BS
Form type: 287
Date: 2003.04.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.13
£2.95
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NC DEC ALREADY ADJUSTED, 27/03/02
Form type: RES05
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.19

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Company directors and board members:

LLOYDS SECRETARIES LIMITED (current)
Secretary, 2014.07.25
25 GRESHAM STREET , LONDON
EC2V 7HN
PAUL JACQUES SYLVAIN ASTRUC (current)
Director, COMPANY DIRECTOR, 2014.09.24
25 GRESHAM STREET , LONDON
EC2V 7HN
JOHN PAUL MOORE (current)
Director, 2015.05.29
33 OLD BROAD STREET , LONDON
EC2N 1HZ
STEPHEN JOHN HOPKINS (resigned)
Secretary, 2001.10.22 - 2010.02.28
25 GRESHAM STREET , LONDON
EC2V 7HN
HANS-WOLFGANG MAIN (resigned)
Secretary, 1992.04.13 - 1996.05.21
14 NIGHTINGALES , CRANLEIGH
GU6 8DE, SURREY
KENNETH MELVILLE (resigned)
Secretary, 2011.05.24 - 2014.07.25
70 REDFORD ROAD , EDINBURGH
EH13 0AE
HELEN SUZANNE RODGERS (resigned)
Secretary, 1996.05.21 - 2001.10.21
HEATHER BANK 6 BURSTON GARDENS , EAST GRINSTEAD
RH19 2HD
ALEXANDER RUDOLF ASHTON (resigned)
Director, BANK OFFICIAL, 1995.12.05 - 1997.05.30
12A COLHERNE MANSIONS 228 OLD BROMPTON ROAD , LONDON
SW5 0DB
ALEXANDER RUDOLF ASHTON (resigned)
Director, BANK OFFICIAL, 1997.08.18 - 2001.06.29
12A COLHERNE MANSIONS 228 OLD BROMPTON ROAD , LONDON
SW5 0DB
BRIAN ALFRED BROWN (resigned)
Director, 2008.11.11 - 2009.06.30
THE BIRCHES 33 ONSLOW ROAD , WALTON ON THAMES
KT12 5BA, SURREY
PAUL GREGORIUS BROWN (resigned)
Director, BANKER, 1992.04.13 - 1992.12.18
LITTLEDOWN FARM HOUSE , LAMBERHURST
TN3 8HD, KENT
ARCHIBALD BROWN BUCHANAN (resigned)
Director, BANKER, 1992.04.13 - 1994.06.30
BARING COTTAGE CAMP ROAD , GERRARDS CROSS
SL9 7PG, BUCKINGHAMSHIRE
IAIN DONALD CHEYNE (resigned)
Director, BANKER, 1997.04.01 - 2000.05.31
6 CHISWICK MALL , LONDON
W4 2QH
RICHARD TREVOR DREAN (resigned)
Director, ACCOUNTANT, 2006.06.28 - 2013.12.31
47-48 CHISWELL STREET , LONDON
EC1Y 4XX
FREDERICK HENRY GIBBS (resigned)
Director, BANK MANAGER, 1994.07.01 - 2000.11.10
RUA DOS ALCATRAZES 323 CHACARA FLURA , SAO PAULO
04644000
BRAZIL
DAVID SIMON GILBERT (resigned)
Director, 1997.08.18 - 2004.06.11
12 TYCEHURST HILL , LOUGHTON
IG10 1BU, ESSEX
FRANCIS EDWARD JONES (resigned)
Director, BANKER, 1992.04.13 - 1995.04.13
RANELAGH HOUSE PARK VIEW ASTON CLINTON , AYLESBURY
HP22 5JL, BUCKINGHAMSHIRE
JACQUELINE ELAINE LEE (resigned)
Director, 2010.02.02 - 2015.01.23
25 GRESHAM STREET , LONDON
EC2V 7HN
DAVID BLAIR PIRRIE (resigned)
Director, BANKER, 1992.12.18 - 1997.05.31
12 CALONNE ROAD WIMBLEDON , LONDON
SW19 5HJ
NIGEL ANTHONY WILLIAM TAYLOR (resigned)
Director, ACCOUNTANT, 1993.02.05 - 1997.08.19
46 FORTISMERE AVENUE , LONDON
N10 3BL
DAVID VICTOR THOMAS (resigned)
Director, BANK EXECUTIVE, 2000.11.28 - 2007.03.27
38 QUEEN'S GATE TERRACE , LONDON
SW7 5PH
JEROLD ROBERT WILLIAMSON (resigned)
Director, 2007.04.11 - 2008.07.31
AVONWAY 15 SAXONBURY GARDENS , LONG DITTON
KT6 5HF, SURREY
CHRISTOPHER MICHAEL WISCARSON (resigned)
Director, COMPANY DIRECTOR, 2000.06.01 - 2006.06.28
77 IVERNA COURT IVERNA GARDENS KENSINGTON , LONDON
W8 6TT

Companies near to LLOYDS BANK (BLSA)

Information about the Private Unlimited Company LLOYDS BANK (BLSA) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data