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LLOYDS BANK ASSET FINANCE LIMITED

Learn more about LLOYDS BANK ASSET FINANCE 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 ASSET FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00615235
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.20
last member list: 2016.03.08
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: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

List of company documents:

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08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 236100000
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JONES / 02/02/2016
Form type: CH01
Date: 2016.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JONES / 01/10/2015
Form type: CH01
Date: 2016.01.12
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DIRECTOR APPOINTED MR PHILIP ROBERT GRANT
Form type: AP01
Date: 2015.09.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.19
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APPOINTMENT TERMINATED, DIRECTOR JAKOB PFAUDLER
Form type: TM01
Date: 2015.08.11
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DIRECTOR APPOINTED MR RICHARD ANDREW JONES
Form type: AP01
Date: 2015.07.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON
Form type: TM01
Date: 2015.07.10
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.08.18
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31/03/14 STATEMENT OF CAPITAL GBP 236100000
Form type: SH01
Date: 2014.04.09
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014
Form type: CH01
Date: 2014.03.03
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SECRETARY APPOINTED MR PAUL GITTINS
Form type: AP03
Date: 2013.10.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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COMPANY NAME CHANGED LLOYDS TSB ASSET FINANCE DIVISION 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 09/09/2013
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2013.09.23
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.09.23
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ADOPT ARTICLES 19/03/2013
Form type: RES01
Date: 2013.04.02
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 24/01/2013
Form type: CH01
Date: 2013.01.24
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DIRECTOR APPOINTED DR JAKOB PFAUDLER
Form type: AP01
Date: 2012.11.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD
Form type: TM01
Date: 2012.11.22
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DIRECTOR APPOINTED MR CHRISTOPHER SUTTON
Form type: AP01
Date: 2012.08.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.18
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DIRECTOR APPOINTED MR CLAUDE KWASI SARFO-AGYARE
Form type: AP01
Date: 2012.05.16
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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APPOINTMENT TERMINATED, DIRECTOR GEORGE TATE
Form type: TM01
Date: 2012.02.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.05
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL
Form type: TM01
Date: 2011.06.27
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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09/02/11 STATEMENT OF CAPITAL GBP 46100000
Form type: SH19
Date: 2011.02.09
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SOLVENCY STATEMENT DATED 20/01/11
Form type: CAP-SS
Date: 2011.02.03
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.02.03
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REDUCE SHARE PREM TO NIL 27/01/2011
Form type: RES13
Date: 2011.02.03
Child documents:
Document type: ANNOTATION
Date: 2011.02.03
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 27/01/2011
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.05
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS
Form type: TM02
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009
Form type: CH01
Date: 2009.10.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
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DIRECTOR'S CHANGE OF PARTICULARS GEORGE TRUETT TATE LOGGED FORM
Form type: 288c
Date: 2009.03.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 30/04/2008
Form type: 288c
Date: 2008.06.09
£2.95
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SECRETARY APPOINTED MISS DEBORAH ANN SAUNDERS
Form type: 288a
Date: 2008.05.15
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APPOINTMENT TERMINATED SECRETARY MICHAEL KILBEE
Form type: 288b
Date: 2008.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 17/03/2008
Form type: 288c
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.06

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Company directors and board members:

PAUL GITTINS (current)
Secretary, 2013.09.20
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
PHILIP ROBERT GRANT (current)
Director, COMPANY DIRECTOR, 2015.09.07
47-48 CHISWELL STREET , LONDON
EC1Y 4XX
RICHARD ANDREW JONES (current)
Director, MARKETING DIRECTOR, 2015.07.09
ETTRICK HOUSE 37 SOUTH GYLE CRESCENT , EDINBURGH
EH12 9DS
CLAUDE KWASI SARFO-AGYARE (current)
Director, ACCOUNTANT, 2012.05.11
BLAKE HOUSE HATCHFORD WAY , BIRMINGHAM
B26 3RZ
MICHAEL PETER KILBEE (resigned)
Secretary, 1993.03.08 - 2008.04.30
WYCHWAY CAVENDISH ROAD , WEYBRIDGE
KT13 0JW, SURREY
DEBORAH ANN SAUNDERS (resigned)
Secretary, 2008.04.30 - 2010.01.06
25 GRESHAM STREET , LONDON
EC2V 7HN
DAVID ANTHONY BAGGALEY (resigned)
Director, COMPANY DIRECTOR, 1993.03.08 - 1998.03.11
BROADWATER 37 ALYTH ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7DG, DORSET
TIMOTHY MARK BLACKWELL (resigned)
Director, 2007.09.28 - 2011.06.21
ST WILLIAM HOUSE TRESILLIAN TERRACE , CARDIFF
CF10 5BH
JAMES MICHAEL BURY (resigned)
Director, CHARTERED ACCOUNTANT, 1997.06.16 - 2000.04.14
9 TURNPIKE CLOSE DINAS POWYS , CARDIFF
CF64 4HT, SOUTH GLAMORGAN
GEORGE CRUICKSHANK (resigned)
Director, COMPANY DIRECTOR, 1994.09.01 - 1997.03.31
28 INVERALMOND DRIVE , EDINBURGH
EH4 6JX, MIDLOTHIAN
JOHN LEWIS DAVIES (resigned)
Director, 2000.01.01 - 2006.12.18
68 THE PLAIN , EPPING
CM16 6TW, ESSEX
JOHN THOMAS DAVIES (resigned)
Director, BANKER, 1993.03.08 - 1994.10.31
2 HEARN CLOSE TYLERS GREEN , PENN
HP10 8JT, BUCKINGHAMSHIRE
MICHAEL EDWARD FAIREY (resigned)
Director, GROUP DIRECTOR, 1998.04.15 - 1999.12.31
CHURCHFIELDS HOUSE HITCHIN ROAD , CODICOTE
SG4 8TH, HERTFORDSHIRE
ALAN GRAHAM GLASS (resigned)
Director, COMPANY DIRECTOR, 1993.03.08 - 1995.12.31
20 ST ANTHONYS ROAD , BOURNEMOUTH
BH2 6PD, DORSET
PETER FRANCIS HOOK (resigned)
Director, COMPANY DIRECTOR, 1994.09.01 - 1999.12.31
TREETOPS 8 QUEENSWOOD DRIVE , FERNDOWN
BH22 9SU, DORSET
ANDREW HENRY LONGHURST (resigned)
Director, 1997.06.16 - 1998.04.15
71 LOMBARD STREET , LONDON
EC3P 3BS
STEPHEN ANDREW MARAN (resigned)
Director, COMPANY DIRECTOR, 1993.03.08 - 1997.06.16
17 LANCASTER PARK , RICHMOND
TW10 6AB, SURREY
ALAN EDWARD MOORE (resigned)
Director, BANKER, 1994.11.01 - 1997.06.16
FLAT 2, 20 WIGMORE STREET , LONDON
W1U 2RQ
DAVID JAMES STANLEY OLDFIELD (resigned)
Director, 2006.12.19 - 2012.11.21
25 GRESHAM STREET , LONDON
EC2V 7HN
JAKOB PFAUDLER (resigned)
Director, 2012.11.21 - 2015.08.10
25 GRESHAM STREET , LONDON
EC2V 7HN
DAVID KEITH POTTS (resigned)
Director, 2000.03.31 - 2007.09.28
23 WOODCHESTER PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TU, BUCKINGHAMSHIRE
DAVID PETER PRITCHARD (resigned)
Director, BANK DIRECTOR, 2000.01.01 - 2003.08.21
17 THORNEY CRESCENT , LONDON
SW11 3TT
CHRISTOPHER SUTTON (resigned)
Director, MANAGING DIRECTOR, 2012.08.24 - 2015.07.09
FINANCE HOUSE ORCHARD BRAE , EDINBURGH
EH4 1PF
STEPHEN CRAIG TARGETT (resigned)
Director, 2003.08.21 - 2004.04.30
25 GRESHAM STREET , LONDON
EC2V 7HN
GEORGE TRUETT TATE (resigned)
Director, 2004.04.30 - 2012.02.06
25 GRESHAM STREET , LONDON
EC2V 7HN

Companies near to LLOYDS BANK ASSET FINANCE ltd.

Information about the Private Limited Company LLOYDS BANK ASSET FINANCE 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: 2016.05.22. Reload the data