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LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED

Learn more about LLOYDS BANK TRUST COMPANY (INTERNATIONAL) 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 TRUST COMPANY (INTERNATIONAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00753201
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.12
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED is a Private Limited Company, registration number 00753201, established in United Kingdom on the 12. March 1963. The company is now active. The company has been in business for 53 years and 8 months. The company is based on 25 GRESHAM STREET, LONDON, EC2V 7HN. Business of the company LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.07.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.31. We do not have any information about the company LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
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: 2015.07.28
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 250000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
Form type: AP04
Date: 2014.03.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY KENNETH MELVILLE
Form type: TM02
Date: 2014.03.28
£2.95
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DIRECTOR APPOINTED MR ADRIAN DAVID LANE
Form type: AP01
Date: 2013.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR SUAREZ
Form type: TM01
Date: 2013.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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DIRECTOR APPOINTED STUART JOHN NEVILL MOSELEY
Form type: AP01
Date: 2011.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WAZACZ
Form type: TM01
Date: 2011.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.15
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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SECRETARY APPOINTED KENNETH MELVILLE
Form type: AP03
Date: 2010.02.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS
Form type: TM02
Date: 2010.01.13
£2.95
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DIRECTOR APPOINTED TREVOR SUAREZ
Form type: AP01
Date: 2010.01.05
£2.95
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DIRECTOR APPOINTED RICHARD JACOB WAZACZ
Form type: AP01
Date: 2009.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART BUCKINGHAM
Form type: TM01
Date: 2009.11.13
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK CHESHIRE
Form type: 288b
Date: 2009.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR TONY WILD
Form type: 288b
Date: 2008.11.12
£2.95
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DIRECTOR APPOINTED STUART BUCKINGHAM
Form type: 288a
Date: 2008.10.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR KAREN WINCHESTER
Form type: 288b
Date: 2008.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
£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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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£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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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.13
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.06

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Company directors and board members:

LLOYDS SECRETARIES LIMITED (current)
Secretary, 2014.03.28
25 GRESHAM STREET , LONDON
EC2V 7HN
ADRIAN DAVID LANE (current)
Director, HEAD OF ISLANDS FINANCE/ FINANCE DIRECTOR, 2013.11.28
PO BOX 160 25 NEW STREET , ST HELIER
JE4 8RG, JERSEY
JERSEY
STUART JOHN NEVILL MOSELEY (current)
Director, CUSTOMER SERVICES EXECUTIVE, 2011.05.25
MERRY ACRE WINDSOR LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0DP, BUCKINGHAMSHIRE
KENNETH MELVILLE (resigned)
Secretary, 2010.01.06 - 2014.03.28
70 REDFORD ROAD , EDINBURGH
EH13 0AE
DEBORAH ANN SAUNDERS (resigned)
Secretary, 1992.05.31 - 2010.01.06
25 GRESHAM STREET , LONDON
EC2V 7HN
DUNCAN ALLAN JAMES AITKEN (resigned)
Director, ACCOUNTANT, 2003.10.21 - 2006.12.11
THE LEAS STANTON DREW , BRISTOL
BS39 4EJ
STUART BUCKINGHAM (resigned)
Director, ACCOUNTANT, 2008.09.15 - 2009.11.05
25 GRESHAM STREET , LONDON
EC2V 7HN
RICHARD ANTHONY CHARNOCK (resigned)
Director, 2000.04.19 - 2002.06.17
20 MULTON ROAD , LONDON
SW18 3LH
MARK CHESHIRE (resigned)
Director, UK WEALTH MANAGEMENT DIRECTOR, 2003.10.09 - 2009.05.15
25 GRESHAM STREET , LONDON
EC2V 7HN
JAMES ROBERT FOSTER COOPER (resigned)
Director, BANKER, 1992.05.31 - 1995.07.24
75 THE BOUNDARY LANGTON GREEN , TUNBRIDGE WELLS
TN3 0YA, KENT
PETER WILLIAM DACOMBE (resigned)
Director, BANKING, 1995.07.24 - 1998.04.30
WOODBURY HOUSE CHURT ROAD , CHURT
GU10 2NY, SURREY
RICHARD SYDNEY HETHERINGTON (resigned)
Director, BANK TRUST MANAGER, 1992.05.31 - 1996.02.09
BALLAVAYRE COURT BALLAKILPHERIC ROAD COLBY , CASTLETOWN
IM9 4BX, ISLE OF MAN
GRAHAM STUART JOHNS (resigned)
Director, BANKER & SHARE REGISTRAR, 1995.09.22 - 1997.10.03
28 WOODFIELD PARK , AMERSHAM
HP6 5QH, BUCKINGHAMSHIRE
JONATHAN CHARLES PAIN (resigned)
Director, BANKER, 1998.04.30 - 2000.01.31
OAKLANDS MOORHALL DRIVE , NINFIELD
TN33 9JT
ALAN PATEMAN JONES (resigned)
Director, BANKER, 2002.06.24 - 2003.10.01
80 LOCKESFIELD PLACE , LONDON
E14 3AJ
STUART TILDEN RANSOM (resigned)
Director, BANKER, 1992.05.31 - 1995.09.22
19 BROCKENHURST CLOSE , WOKING
GU21 4DS, SURREY
JOHN HAMPTON ROBERTS (resigned)
Director, 2002.06.24 - 2003.10.01
COMPASS HOUSE TOWNSEND , AXBRIDGE
BS26 2AJ, SOMERSET
TREVOR LAURENCE STANLEY (resigned)
Director, BANK MANAGER, 1992.05.31 - 1992.06.15
OLD BARN COTTAGE LONDON ROAD , UCKFIELD
TN22 1HA, EAST SUSSEX
TREVOR SUAREZ (resigned)
Director, 2009.11.05 - 2013.03.31
25 GRESHAM STREET , LONDON
EC2V 7HN
RICHARD JACOB WAZACZ (resigned)
Director, 2009.11.05 - 2011.05.25
2ND FLOOR 48 CHISWELL STREET , LONDON
EC1Y 4XX
TONY PETER WILD (resigned)
Director, BANK MANAGER, 1996.05.23 - 2008.10.30
MOANEY QUILL LODGE FAIRY COTTAGE , LONAN
IM4 7JN, ISLE OF MAN
KAREN LESLEY WINCHESTER (resigned)
Director, 2007.01.19 - 2008.07.31
25 GRESHAM STREET , LONDON
EC2V 7HN
GEOFFREY DAVID WINDEBANK (resigned)
Director, ACCOUNTANT, 1997.12.11 - 2002.02.14
MASSEY'S BARN , ASHBOURNE ROAD
DE6 3ED, DERBYSHIRE

Companies near to LLOYDS BANK TRUST COMPANY (INTERNATIONAL) ltd.

Information about the Private Limited Company LLOYDS BANK TRUST COMPANY (INTERNATIONAL) 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: 2016.06.02. Reload the data