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LLOYDS BANK GF (HOLDINGS) LIMITED
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LLOYDS BANK GF (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameLLOYDS BANK GF (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01396057
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LLOYDS BANK GF (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Insolvency court order

    Court order insolvency:C.O. To remove/replace Liquidator
    		11 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    		1 pages600

    Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN

    		2 pagesAD03

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

    		2 pagesAD02

    Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on Apr 08, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 23, 2016

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Feb 22, 2016

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c 11/02/2016
    		RES13

    Termination of appointment of Richard Warren as a director on Nov 30, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		16 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 4,419,710
    		SH01

    Appointment of Mr Richard Douglas Shrimpton as a director on Jun 19, 2015

    		2 pagesAP01

    Full accounts made up to Dec 31, 2013

    		16 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 4,419,710
    		SH01

    Certificate of change of name

    Company name changed trustee savings banks (holdings) 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

    Full accounts made up to Dec 31, 2012

    		15 pagesAA
    234567Next

    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