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LLOYDS BANK SUBSIDIARIES LIMITED

Learn more about LLOYDS BANK SUBSIDIARIES LIMITED. 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 SUBSIDIARIES LIMITED on the map

Company type: Private Limited Company
Company number: 00117008
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.07.26
last member list: 2015.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.10
overdue: NO
last made update: 2015.04.12
documents available: 1

Mortgages:

EUROPEAN FINANCE REINSURANCE COMPANY LIMITED
CHARGE OVER SHARES EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - Outstanding on 2008.07.30
EUROPEAN FINANCE REINSURANCE COMPANY LIMITED
AMENDMENT AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - Outstanding on 2009.12.23

List of company documents:

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SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON
Form type: AP03
Date: 2016.02.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED
Form type: TM02
Date: 2016.02.02
£2.95
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ADOPT ARTICLES 30/10/2015
Form type: RES01
Date: 2015.11.20
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.10
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.28
Form type: LATEST SOC
Document description: 28/05/15 STATEMENT OF CAPITAL;GBP 3613861429
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBERT GRANT / 13/01/2015
Form type: CH01
Date: 2015.01.13
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.31
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.08.21
£2.95
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
£2.95
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03/04/14 STATEMENT OF CAPITAL GBP 3613861429
Form type: SH19
Date: 2014.04.03
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.04.03
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SOLVENCY STATEMENT DATED 26/03/14
Form type: CAP-SS
Date: 2014.04.03
£2.95
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REDUCE ISSUED CAPITAL 26/03/2014
Form type: RES06
Date: 2014.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAKOB PFAUDLER
Form type: TM01
Date: 2014.01.28
£2.95
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DIRECTOR APPOINTED MR PHILIP ROBERT GRANT
Form type: AP01
Date: 2014.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.17
£2.95
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.17
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
£2.95
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DIRECTOR APPOINTED DR JAKOB PFAUDLER
Form type: AP01
Date: 2012.04.23
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN JOYCE
Form type: AP01
Date: 2012.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TOOKEY
Form type: TM01
Date: 2012.03.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE TATE
Form type: TM01
Date: 2012.02.09
£2.95
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CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
Form type: AP04
Date: 2011.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.07
£2.95
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.04
£2.95
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.03.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.12.23
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS GEORGE TRUETT TATE LOGGED FORM
Form type: 288c
Date: 2009.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.22
£2.95
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PREVSHO FROM 31/12/2008 TO 31/03/2008
Form type: 225
Date: 2008.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TOOKEY / 24/11/2008
Form type: 288c
Date: 2008.12.02
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.11.27
Child documents:
Document type: ANNOTATION
Date: 2008.11.27
Form type: RES01
Document description: ADOPT ARTICLES 17/11/2008
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.07.30
£2.95
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DIRECTOR APPOINTED TIMOTHY JAMES WILLIAM TOOKEY
Form type: 288a
Date: 2008.05.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR HELEN WEIR
Form type: 288b
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK PRESTON
Form type: 288b
Date: 2008.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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NC INC ALREADY ADJUSTED, 26/01/07
Form type: 123
Date: 2007.02.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.02.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.22
£2.95
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AD 29/01/07---------, £ SI [email protected]=259751920, £ IC 8912192509/9171944429
Form type: 88(2)R
Date: 2007.02.22
Order cannot be placed (digitalisation not planned)
£ NC 8912192509/9212192509, 2
Form type: RES04
Date: 2007.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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AD 29/06/06---------, £ SI [email protected]=1999900000, £ IC 6912292509/8912192509
Form type: 88(2)R
Date: 2006.07.07
£2.95
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NC INC ALREADY ADJUSTED, 29/06/06
Form type: 123
Date: 2006.07.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.07
Child documents:
Document type: ANNOTATION
Date: 2006.07.07
Form type: RES04
Document description: £ NC 6912292509/8912192509
Document type: ANNOTATION
Date: 2006.07.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.07.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.26
Child documents:
Document type: ANNOTATION
Date: 2006.06.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES

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Company directors and board members:

MICHELLE ANTOINETTE ANGELA JOHNSON (current)
Secretary, 2016.02.02
1ST FLOOR EAST TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN, ENGLAND
ENGLAND
PHILIP ROBERT GRANT (current)
Director, COMPANY DIRECTOR, 2014.01.28
47-48 CHISWELL STREET , LONDON
EC1Y 4XX
DAVID JOHN JOYCE (current)
Director, ACCOUNTANT, 2012.03.27
25 GRESHAM STREET , LONDON
EC2V 7HN
STEPHEN JOHN HOPKINS (resigned)
Secretary, 2001.10.18 - 2010.02.28
25 GRESHAM STREET , LONDON
EC2V 7HN
LLOYDS SECRETARIES LIMITED (resigned)
Secretary, 2011.06.21 - 2016.02.02
25 GRESHAM STREET , LONDON
EC2V 7HN
HANS-WOLFGANG MAIN (resigned)
Secretary, 1992.04.13 - 1996.06.03
14 NIGHTINGALES , CRANLEIGH
GU6 8DE, SURREY
HELEN SUZANNE RODGERS (resigned)
Secretary, COMPANY SECRETARY, 1996.06.03 - 2001.10.18
HEATHER BANK 6 BURSTON GARDENS , EAST GRINSTEAD
RH19 2HD
MICHAEL KENT ATKINSON (resigned)
Director, BANK GROUP FINANCE DIRECTOR, 1995.01.01 - 2002.05.31
FARTHINGS PENNYMEAD DRIVE , EAST HORSLEY
KT24 5AH, SURREY
IAIN DONALD CHEYNE (resigned)
Director, BANKER, 1997.04.01 - 2000.05.31
6 CHISWICK MALL , LONDON
W4 2QH
JOHN THOMAS DAVIES (resigned)
Director, BANK DEPUTY CHAIRMAN, 1995.03.31 - 1998.07.31
71 LOMBARD STREET , LONDON
EC3P 3BS
PHILIP ROY HAMPTON (resigned)
Director, 2002.06.27 - 2004.01.12
BLAKENEY PENNYMEAD RISE, EAST HORSLEY , LEATHERHEAD
KT24 5AL, SURREY
FRANCIS EDWARD JONES (resigned)
Director, BANKER, 1992.04.13 - 1992.12.18
RANELAGH HOUSE PARK VIEW ASTON CLINTON , AYLESBURY
HP22 5JL, BUCKINGHAMSHIRE
MICHAEL WILLIAM JOSEPH (resigned)
Director, BANKER, 2005.02.15 - 2006.11.15
THE HERMITAGE ST LEONARDS , TRING
HP23 6NW, HERTFORDSHIRE
ALAN EDWARD MOORE (resigned)
Director, DEPUTY CHAIRMAN, 1998.08.01 - 2003.04.16
FLAT 2, 20 WIGMORE STREET , LONDON
W1U 2RQ
JAKOB PFAUDLER (resigned)
Director, 2012.03.27 - 2014.01.28
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
MARK JEFFREY PRESTON (resigned)
Director, 2007.01.17 - 2008.03.08
BIRCHFIELD ERISWELL ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5DG, SURREY
STEPHEN CRAIG TARGETT (resigned)
Director, 2003.06.16 - 2004.04.30
25 GRESHAM STREET , LONDON
EC2V 7HN
GEORGE TRUETT TATE (resigned)
Director, 2004.04.21 - 2012.02.06
25 GRESHAM STREET , LONDON
EC2V 7HN
MICHAEL HARRY REX THOMPSON (resigned)
Director, BANK DEPUTY CHAIRMAN, 1992.04.13 - 1995.03.30
FLAT 7 20 WIGMORE STREET , LONDON
W1H 9DE
TIMOTHY JAMES WILLIAM TOOKEY (resigned)
Director, 2008.05.02 - 2012.02.24
25 GRESHAM STREET , LONDON
EC2V 7HN
HELEN ALISON WEIR (resigned)
Director, 2005.02.15 - 2008.05.02
25 GRESHAM STREET , LONDON
EC2V 7HN
COLIN NEVILLE JOSEPH WILKS (resigned)
Director, BANKER, 1992.04.13 - 1994.12.31
SPRINGFIELD WEYDOWN ROAD , HASLEMERE
GU27 1DS, SURREY
CHRISTOPHER MICHAEL WISCARSON (resigned)
Director, COMPANY DIRECTOR, 2000.06.01 - 2005.02.15
77 IVERNA COURT IVERNA GARDENS KENSINGTON , LONDON
W8 6TT

Companies near to LLOYDS BANK SUBSIDIARIES ltd.

Information about the Private Limited Company LLOYDS BANK SUBSIDIARIES LIMITED 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: 2016.04.04. Reload the data