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LLOYDS BANK FINANCIAL SERVICES LIMITED
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LLOYDS BANK FINANCIAL SERVICES LIMITED: Filings

    • Overview

    Company NameLLOYDS BANK FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00346570
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LLOYDS BANK FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of James Edward Clatworthy as a director on Feb 29, 2016

    		1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on Jan 21, 2015

    		2 pagesAD01

    Register inspection address has been changed to 25 Gresham Street London EC2V 7HN

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 31, 2014

    		LRESSP

    Declaration of solvency

    		4 pages4.70

    legacy

    		3 pagesSH20

    Statement of capital on Dec 09, 2014

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Gregory Miles Norton as a director on Nov 04, 2014

    		2 pagesAP01

    Termination of appointment of Stephen James Mcgee as a director on Nov 04, 2014

    		1 pagesTM01

    Full accounts made up to Dec 31, 2013

    		17 pagesAA

    Annual return made up to May 01, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 1,595,836,000
    		SH01

    Termination of appointment of Andrew Parsons as a director

    		1 pagesTM01

    Appointment of James Masson Black as a director

    		2 pagesAP01

    Director's details changed for Mr Andrew Mark Parsons on Jan 28, 2014

    		2 pagesCH01

    Termination of appointment of Susan Paton as a secretary

    		1 pagesTM02

    Appointment of Lloyds Secretaries Limited as a secretary

    		2 pagesAP04

    Certificate of change of name

    Company name changed lloyds tsb financial services LIMITED\certificate issued on 23/09/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 23, 2013

    Change company name resolution on Sep 09, 2013

    		RES15

    Change of name with request to seek comments from relevant body

    		2 pagesNM06

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Andrew Parsons as a secretary

    		1 pagesTM02
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    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