LLOYDS BANK SUBSIDIARIES LIMITED: Filings

  • Overview

    Company NameLLOYDS BANK SUBSIDIARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00117008
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LLOYDS BANK SUBSIDIARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    19 pagesAA

    Secretary's details changed for Mrs Alyson Elizabeth Mulholland on May 12, 2025

    1 pagesCH03

    Appointment of Mr Daniel Meredith Jones as a director on Apr 23, 2025

    2 pagesAP01

    Termination of appointment of John Richardson as a director on Apr 17, 2025

    1 pagesTM01

    Confirmation statement made on Feb 19, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on Jul 31, 2024

    2 pagesAP03

    Termination of appointment of Paul Gittins as a secretary on Jul 31, 2024

    1 pagesTM02

    Full accounts made up to Dec 31, 2023

    17 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    3 pagesCS01

    Appointment of Mr John Richardson as a director on Jan 23, 2024

    2 pagesAP01

    Termination of appointment of Colin Graham Dowsett as a director on Nov 22, 2023

    1 pagesTM01

    Termination of appointment of David John Joyce as a director on Jul 11, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    17 pagesAA

    Appointment of Mr Mark Stuart Dolman as a director on Jul 05, 2023

    2 pagesAP01

    Confirmation statement made on Apr 12, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Philip Robert Grant as a director on Nov 07, 2022

    1 pagesTM01

    Appointment of Mr Colin Graham Dowsett as a director on Nov 07, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    3 pagesCS01

    Statement of capital on Sep 29, 2021

    • Capital: GBP 1
    5 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0