0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LLOYDS BANK FINANCIAL ADVISERS LIMITED

Learn more about LLOYDS BANK FINANCIAL ADVISERS 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 FINANCIAL ADVISERS LIMITED on the map

Company type: Private Limited Company
Company number: 00212497
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.03.18
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

List of company documents:

buy all documents
Find out more information about LLOYDS BANK FINANCIAL ADVISERS LIMITED. Our website makes it possible to view other available documents related to LLOYDS BANK FINANCIAL ADVISERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
23/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 3000000
£2.95
Add to cart
DIRECTOR APPOINTED MR JONATHAN BURGESS
Form type: AP01
Date: 2016.03.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARKUS STADLMANN
Form type: TM01
Date: 2016.03.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SARAH DEAVES
Form type: TM01
Date: 2016.03.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ADRIAN LANE
Form type: TM01
Date: 2015.12.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
£2.95
Add to cart
DIRECTOR APPOINTED MR MARKUS STADLMANN
Form type: AP01
Date: 2015.09.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAIN KIRKPATRICK
Form type: TM01
Date: 2015.08.20
£2.95
Add to cart
23/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
£2.95
Add to cart
DIRECTOR APPOINTED DR SIMON JAMES KENYON
Form type: AP01
Date: 2014.11.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON JAMES KENYON / 11/11/2014
Form type: CH01
Date: 2014.11.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RUSSELL GALLEY
Form type: TM01
Date: 2014.11.11
£2.95
Add to cart
DIRECTOR APPOINTED MS SARAH DEAVES
Form type: AP01
Date: 2014.11.03
£2.95
Add to cart
DIRECTOR APPOINTED MR ADRIAN DAVID LANE
Form type: AP01
Date: 2014.11.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIP GRANT
Form type: TM01
Date: 2014.11.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK MILES
Form type: TM01
Date: 2014.09.19
£2.95
Add to cart
DIRECTOR APPOINTED IAIN KIRKPATRICK
Form type: AP01
Date: 2014.08.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTONIO LORENZO
Form type: TM01
Date: 2014.07.29
£2.95
Add to cart
SECOND FILING WITH MUD 23/03/13 FOR FORM AR01
Form type: RP04
Date: 2014.05.15
£2.95
Add to cart
SECOND FILING WITH MUD 23/03/12 FOR FORM AR01
Form type: RP04
Date: 2014.05.15
£2.95
Add to cart
SECOND FILING WITH MUD 23/03/11 FOR FORM AR01
Form type: RP04
Date: 2014.05.15
£2.95
Add to cart
SECOND FILING WITH MUD 23/03/10 FOR FORM AR01
Form type: RP04
Date: 2014.05.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.14
£2.95
Add to cart
23/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LORENZO / 05/02/2014
Form type: CH01
Date: 2014.02.05
£2.95
Add to cart
COMPANY NAME CHANGED LLOYDS TSB FINANCIAL ADVISERS LIMITED, CERTIFICATE ISSUED ON 23/09/13
Form type: CERTNM
Date: 2013.09.23
Child documents:
Document type: ANNOTATION
Date: 2013.09.23
Form type: RES15
Document description: CHANGE OF NAME 13/09/2013
£2.95
Add to cart
REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2013.09.23
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.09.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK TIMOTHY MILES / 22/02/2013
Form type: CH01
Date: 2013.04.08
£2.95
Add to cart
23/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
Child documents:
Document type: ANNOTATION
Date: 2014.05.15
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 15/05/2014
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LORENZO / 14/12/2012
Form type: CH01
Date: 2013.02.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GALLEY / 17/01/2013
Form type: CH01
Date: 2013.01.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GALLEY / 16/01/2013
Form type: CH01
Date: 2013.01.16
£2.95
Add to cart
DIRECTOR APPOINTED MR RUSSELL GALLEY
Form type: AP01
Date: 2013.01.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TREVOR SUAREZ
Form type: TM01
Date: 2013.01.11
£2.95
Add to cart
COMPANY NAME CHANGED LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED, CERTIFICATE ISSUED ON 09/11/12
Form type: CERTNM
Date: 2012.11.09
Child documents:
Document type: ANNOTATION
Date: 2012.11.09
Form type: RES15
Document description: CHANGE OF NAME 26/10/2012
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.11.09
£2.95
Add to cart
DIRECTOR APPOINTED MARK TIMOTHY MILES
Form type: AP01
Date: 2012.06.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.02
£2.95
Add to cart
23/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
Child documents:
Document type: ANNOTATION
Date: 2014.05.15
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 15/05/2014
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NEIL O'TOOLE
Form type: TM01
Date: 2012.01.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GUY HEALEY
Form type: TM01
Date: 2011.09.20
£2.95
Add to cart
DIRECTOR APPOINTED ANTONIO LORENZO
Form type: AP01
Date: 2011.06.24
£2.95
Add to cart
23/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
Child documents:
Document type: ANNOTATION
Date: 2014.05.15
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 15/05/2014
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
£2.95
Add to cart
DIRECTOR APPOINTED GUY MARK HEALEY
Form type: AP01
Date: 2011.02.08
£2.95
Add to cart
DIRECTOR APPOINTED PHILIP ROBERT GRANT
Form type: AP01
Date: 2010.08.05
£2.95
Add to cart
CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.07.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOLGROVE
Form type: TM01
Date: 2010.04.19
£2.95
Add to cart
23/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
Child documents:
Document type: ANNOTATION
Date: 2014.05.15
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 15/05/2014
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
£2.95
Add to cart
SECRETARY APPOINTED KENNETH MELVILLE
Form type: AP03
Date: 2010.02.03
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS
Form type: TM02
Date: 2010.01.13
£2.95
Add to cart
DIRECTOR APPOINTED TREVOR SUAREZ
Form type: 288a
Date: 2009.07.01
£2.95
Add to cart
DIRECTOR APPOINTED THOMAS WOOLGROVE
Form type: 288a
Date: 2009.06.26
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR STUART BUCKINGHAM
Form type: 288b
Date: 2009.06.16
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.11
£2.95
Add to cart
ALTER ARTICLES 12/05/2009
Form type: RES01
Date: 2009.05.26
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARK CHESHIRE
Form type: 288b
Date: 2009.05.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KENNETH MELVILLE (current)
Secretary, 2010.01.06
70 REDFORD ROAD , EDINBURGH
EH13 0AE
JONATHAN BURGESS (current)
Director, FINANCE DIRECTOR, RETAIL FINANCE, 2016.03.03
LLOYDS BANKING GROUP 7TH FLOOR 155 BISHOPSGATE , LONDON
EC2M 3TQ
SIMON JAMES KENYON (current)
Director, 2014.11.11
33 OLD BROAD STREET , LONDON
EC2N 1HZ
SHARON NOELLE O'CONNOR (resigned)
Secretary, 1998.06.01 - 2000.12.21
176 BLAGDON ROAD , NEW MALDEN
KT3 4AL, SURREY
DEBORAH ANN SAUNDERS (resigned)
Secretary, 2000.12.21 - 2010.01.06
25 GRESHAM STREET , LONDON
EC2V 7HN
RAYMOND GORDON TASKER (resigned)
Secretary, 1990.12.31 - 1998.06.01
OAKLANDS WESTERN ROAD , NEWICK
BN8 4LF, EAST SUSSEX
DUNCAN ALLAN JAMES AITKEN (resigned)
Director, 2003.10.13 - 2006.12.11
THE LEAS STANTON DREW , BRISTOL
BS39 4EJ
PETER GEORGE EDWIN AYLIFFE (resigned)
Director, COMPANY DIRECTOR, 2002.06.10 - 2003.09.25
214 PACIFIC WHARF 165 ROTHERHITHE STREET , LONDON
SE16 5QF
GEORGE ANDREW INGLIS BATY (resigned)
Director, BROKING DIRECTOR, 1990.12.31 - 1993.06.28
2 WOODHALL CLOSE CUCKFIELD , HAYWARDS HEATH
RH17 5HJ, WEST SUSSEX
STUART BUCKINGHAM (resigned)
Director, ACCOUNTANT, 2008.09.03 - 2009.06.11
25 GRESHAM STREET , LONDON
EC2V 7HN
RICHARD ANTHONY CHARNOCK (resigned)
Director, 2000.09.14 - 2001.08.23
20 MULTON ROAD , LONDON
SW18 3LH
MARK CHESHIRE (resigned)
Director, 2003.10.13 - 2009.05.15
25 GRESHAM STREET , LONDON
EC2V 7HN
MARTIN EDWARD COX (resigned)
Director, DIRECTOR (SALES AND DEVELOPMENT), 1990.12.31 - 1997.07.31
19 RAVENSWOOD ROAD , BURGESS HILL
RH15 0JG, WEST SUSSEX
SARAH DEAVES (resigned)
Director, 2014.10.27 - 2016.03.06
21 - 23 HILL STREET , LONDON
W1 5JW, ENGLAND
ENGLAND
JEFFREY SAMUEL DICK (resigned)
Director, 2001.07.20 - 2002.09.30
CHANTRILS SPODE LANE , COWDEN
TN8 7HW, KENT
PAUL DRAYCOTT (resigned)
Director, BANKER, 2001.07.20 - 2002.02.23
22 HAZEL CLOSE SOUTHWATER , HORSHAM
RH13 7GN, WEST SUSSEX
RUSSELL GALLEY (resigned)
Director, MANAGING DIRECTOR, WEALTH, 2013.01.02 - 2014.11.11
C/O RETAIL COMPANY SECRETARIES LLOYDS BANKING GROU TRINITY ROAD , HALIFAX
HX1 2RG
KEITH GEORGE GIBBS (resigned)
Director, 1998.03.09 - 2000.06.16
SHARLANDS BLACKBOYS , UCKFIELD
TN22 5HN, EAST SUSSEX
DAVID SIMON GILBERT (resigned)
Director, 2002.04.25 - 2002.06.17
12 TYCEHURST HILL , LOUGHTON
IG10 1BU, ESSEX
PHILIP ROBERT GRANT (resigned)
Director, COMPANY DIRECTOR, 2010.07.09 - 2014.10.31
47-48 CHISWELL STREET , LONDON
EC1Y 4XX
MARTIN JOHN GRAVES (resigned)
Director, 2002.06.10 - 2004.01.16
18 LITTLE HEMPEN SINGLETON , ASHFORD
TN23 4YS, KENT
GUY MARK HEALEY (resigned)
Director, BANKER, 2011.01.20 - 2011.09.13
20 CHEMIN DES PRES DORAUX , 1297 FOUNEX
VAUD
SWITZERLAND
MICHAEL LESLIE HEPHER (resigned)
Director, CHAIRMAN, 1990.12.31 - 1991.09.18
VALVERDE GRANVILLE ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0QJ, SURREY
DENNIS HOLT (resigned)
Director, 1997.02.28 - 2000.02.07
6 DRUID CLOSE STOKE BISHOP , BRISTOL
BS9 1RZ
PETER JOHN HUBBARD (resigned)
Director, 1998.10.09 - 2000.02.07
14 QUEENS GATE STOKE BISHOP , BRISTOL
BS9 1TZ
IAIN KIRKPATRICK (resigned)
Director, 2014.08.01 - 2015.08.07
21 - 23 HILL STREET , LONDON
W1 5JW, ENGLAND
ENGLAND
ADRIAN DAVID LANE (resigned)
Director, HEAD OF ISLANDS FINANCE/ FINANCE DIRECTOR, 2014.10.28 - 2015.12.09
PO BOX 160 25 NEW STREET , ST HELIER
JE4 8RG, JERSEY
JERSEY
ANTONIO LORENZO (resigned)
Director, NONE, 2011.05.19 - 2014.07.28
25 GRESHAM STREET , LONDON
EC2V 7HN
STEPHEN ANDREW MARAN (resigned)
Director, 1990.12.31 - 1998.05.01
17 LANCASTER PARK , RICHMOND
TW10 6AB, SURREY
WILLIAM JOSEPH PAUL MCCORMACK (resigned)
Director, COMPLIANCE & RISK DIRECTOR, 2004.05.18 - 2006.06.23
345A QUEENS ROAD , MAIDSTONE
ME16 0ES, KENT
MARK TIMOTHY MILES (resigned)
Director, 2012.05.14 - 2014.09.12
25 GRESHAM STREET , LONDON
EC2V 7HN
NATHAN VICTOR MOSS (resigned)
Director, 2007.03.28 - 2009.03.30
25 GRESHAM STREET , LONDON
EC2V 7HN
NEIL GERARD O'TOOLE (resigned)
Director, 2006.10.20 - 2011.12.21
25 GRESHAM STREET , LONDON
EC2V 7HN
JONATHAN CHARLES PAIN (resigned)
Director, BANKER, 2000.03.06 - 2000.09.14
OAKLANDS MOORHALL DRIVE , NINFIELD
TN33 9JT
ALAN PATEMAN JONES (resigned)
Director, BANKER, 2001.07.20 - 2004.08.05
80 LOCKESFIELD PLACE , LONDON
E14 3AJ

Companies near to LLOYDS BANK FINANCIAL ADVISERS ltd.

Information about the Private Limited Company LLOYDS BANK FINANCIAL ADVISERS 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: 2016.04.11. Reload the data