LLOYDS BANK GROUP LIMITED: Filings

  • Overview

    Company NameLLOYDS BANK GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02254080
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LLOYDS BANK GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

    1 pagesAD02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Mar 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Mar 26, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Mar 26, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Mar 26, 2011 with full list of shareholders

    5 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 26, 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 for a dormant company made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Certificate of change of name

    Company name changed lloyds bank (agency) nominees LIMITED\certificate issued on 27/10/08
    2 pagesCERTNM

    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