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LLOYDS BANK INTERNATIONAL LIMITED
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LLOYDS BANK INTERNATIONAL LIMITED: Filings

    • Overview

    Company NameLLOYDS BANK INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00994963
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LLOYDS BANK INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution ;- "In Specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 18, 2012

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Register inspection address has been changed

    		2 pagesAD02

    Registered office address changed from 1 More London Place London SE1 2AF on Jul 26, 2012

    		2 pagesAD01

    Registered office address changed from 25 Gresham Street London EC2V 7HN on Jul 26, 2012

    		2 pagesAD01

    Annual return made up to Mar 16, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2012

    Statement of capital on Mar 19, 2012

    • Capital: GBP 100
    		SH01

    Annual return made up to Mar 16, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Lloyds Secretaries Limited as a secretary

    		2 pagesAP04

    Accounts for a dormant company made up to Dec 31, 2010

    		5 pagesAA

    Director's details changed for Sharon Noelle Slattery on Aug 06, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    		5 pagesAA

    Appointment of Mr Marc-John Boston as a director

    		2 pagesAP01

    Annual return made up to Mar 16, 2010 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Michael Hatcher as a director

    		1 pagesTM01

    Termination of appointment of Karen Portsmouth as a secretary

    		1 pagesTM02

    Termination of appointment of Deborah Saunders as a director

    		1 pagesTM01

    Accounts made up to Dec 31, 2008

    		5 pagesAA

    legacy

    		4 pages363a

    Accounts made up to Dec 31, 2007

    		5 pagesAA

    legacy

    		4 pages363a

    Accounts made up to Dec 31, 2006

    		5 pagesAA
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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