LLOYDS BANK PLC
Status | ACTIVE |
Company No. | 00002065 |
Category | Private Limited Company |
Incorporated | 20 Apr 1865 |
Age | 158 years, 11 months, 9 days |
Jurisdiction | England Wales |
SUMMARY
LLOYDS BANK PLC is an active private limited company with number 00002065. It was incorporated 158 years, 11 months, 9 days ago, on 20 April 1865. The company address is 25 Gresham Street, London, EC2V 7HN.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 01 Dec 2023
Action Date: 28 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000020650081
Charge creation date: 2023-11-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jun 2023
Action Date: 08 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000020650080
Charge creation date: 2023-06-08
Documents
Confirmation statement with no updates
Date: 09 May 2023
Action Date: 09 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-09
Documents
Accounts with accounts type group
Date: 15 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 19 Dec 2022
Action Date: 13 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Harmeen Mehta
Change date: 2022-12-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2022
Action Date: 14 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000020650079
Charge creation date: 2022-12-14
Documents
Appoint person director company with name date
Date: 03 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Catherine Lucy Turner
Appointment date: 2022-11-01
Documents
Appoint person director company with name date
Date: 04 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-01
Officer name: Mr Jonathan Scott Wheway
Documents
Termination director company with name termination date
Date: 12 May 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-12
Officer name: Stuart William Sinclair
Documents
Confirmation statement with no updates
Date: 09 May 2022
Action Date: 09 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-09
Documents
Accounts with accounts type group
Date: 07 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 15 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 15 Mar 2022
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name date
Date: 03 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-01
Officer name: Ms Harmeen Mehta
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2021
Action Date: 28 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000020650078
Charge creation date: 2021-09-28
Documents
Termination director company with name termination date
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-30
Officer name: Nicholas Edward Tucker Prettejohn
Documents
Appoint person director company with name date
Date: 17 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-16
Officer name: Mr Charles Alan Nunn
Documents
Resolution
Date: 09 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 20 May 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-20
Officer name: Sara Vivienne Weller
Documents
Confirmation statement with updates
Date: 11 May 2021
Action Date: 09 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-09
Documents
Termination director company with name termination date
Date: 30 Apr 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-30
Officer name: António Mota De Sousa Horta-Osório
Documents
Accounts with accounts type group
Date: 28 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jan 2021
Action Date: 06 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000020650077
Charge creation date: 2021-01-06
Documents
Termination director company with name termination date
Date: 04 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lord (Norman Roy) Blackwell
Termination date: 2021-01-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Dec 2020
Action Date: 02 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000020650076
Charge creation date: 2020-12-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Dec 2020
Action Date: 02 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000020650075
Charge creation date: 2020-12-02
Documents
Capital allotment shares
Date: 07 Oct 2020
Action Date: 07 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-07
Capital : 1,574,285,852 GBP
Documents
Appoint person director company with name date
Date: 07 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-01
Officer name: Mr Robin Francis Budenberg
Documents
Termination director company with name termination date
Date: 02 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-30
Officer name: Simon Peter Henry
Documents
Termination director company with name termination date
Date: 23 Sep 2020
Action Date: 18 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Juan Colombás Calafat
Termination date: 2020-09-18
Documents
Mortgage satisfy charge full
Date: 16 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000020650065
Documents
Change person director company with change date
Date: 14 Jul 2020
Action Date: 13 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. António Mota De Sousa Horta-Osório
Change date: 2020-06-13
Documents
Resolution
Date: 19 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 11 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 29 May 2020
Action Date: 21 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-21
Officer name: Anita Margaret Frew
Documents
Confirmation statement with no updates
Date: 19 May 2020
Action Date: 09 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-09
Documents
Appoint person director company with name date
Date: 12 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-01
Officer name: Mrs Catherine Marie Woods
Documents
Resolution
Date: 10 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Dec 2019
Action Date: 30 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000020650074
Charge creation date: 2019-12-30
Documents
Appoint person director company with name date
Date: 11 Dec 2019
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-01
Officer name: Ms Sarah Catherine Legg
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Oct 2019
Action Date: 18 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000020650073
Charge creation date: 2019-10-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Oct 2019
Action Date: 08 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000020650072
Charge creation date: 2019-10-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Oct 2019
Action Date: 18 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-18
Charge number: 000020650071
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Sep 2019
Action Date: 01 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-01
Charge number: 000020650069
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Sep 2019
Action Date: 01 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000020650068
Charge creation date: 2019-09-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Sep 2019
Action Date: 01 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000020650070
Charge creation date: 2019-09-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Aug 2019
Action Date: 28 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000020650067
Charge creation date: 2019-08-28
Documents
Termination director company with name termination date
Date: 07 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark George Culmer
Termination date: 2019-08-01
Documents
Appoint person director company with name date
Date: 07 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Leon David Chalmers
Appointment date: 2019-08-01
Documents
Termination secretary company with name termination date
Date: 04 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Malcolm James Wood
Termination date: 2019-06-30
Documents
Appoint person secretary company with name date
Date: 04 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-07-01
Officer name: Ms Catharine Lucy Cheetham
Documents
Resolution
Date: 04 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jun 2019
Action Date: 03 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-03
Charge number: 000020650066
Documents
Mortgage satisfy charge full
Date: 12 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000020650062
Documents
Mortgage satisfy charge full
Date: 12 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000020650058
Documents
Mortgage satisfy charge full
Date: 11 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000020650046
Documents
Accounts with accounts type group
Date: 23 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 20 May 2019
Action Date: 09 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-09
Documents
Mortgage satisfy charge full
Date: 23 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 23 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 23 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Mar 2019
Action Date: 01 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-01
Charge number: 000020650065
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Mar 2019
Action Date: 01 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000020650064
Charge creation date: 2019-03-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Mar 2019
Action Date: 01 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000020650063
Charge creation date: 2019-03-01
Documents
Mortgage satisfy charge full
Date: 06 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000020650045
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Feb 2019
Action Date: 01 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000020650062
Charge creation date: 2019-02-01
Documents
Appoint person director company with name date
Date: 08 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Grant Hinshelwood
Appointment date: 2019-01-01
Documents
Appoint person director company with name date
Date: 07 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-01
Officer name: Mr Brendan Edward Gilligan
Documents
Appoint person director company with name date
Date: 07 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-01
Officer name: Mrs Sarah Elise Bentley
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jan 2019
Action Date: 28 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-28
Charge number: 000020650061
Documents
Termination director company with name termination date
Date: 02 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Deborah Doyle Mcwhinney
Documents
Change person director company with change date
Date: 09 Nov 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Amanda Felicity Mackenzie
Change date: 2018-10-01
Documents
Appoint person director company with name date
Date: 01 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Amanda Felicity Mackenzie
Appointment date: 2018-10-01
Documents
Resolution
Date: 14 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 14 May 2018
Action Date: 09 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-09
Documents
Accounts with accounts type group
Date: 27 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jan 2018
Action Date: 28 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-28
Charge number: 000020650060
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2017
Action Date: 21 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000020650059
Charge creation date: 2017-12-21
Documents
Change person director company with change date
Date: 09 Nov 2017
Action Date: 02 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Peter Henry
Change date: 2017-04-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Oct 2017
Action Date: 09 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-09
Charge number: 000020650058
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Aug 2017
Action Date: 02 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-08-02
Charge number: 000020650057
Documents
Resolution
Date: 20 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-01
Officer name: Lord (James Roger Crompton) Lupton
Documents
Confirmation statement with updates
Date: 31 May 2017
Action Date: 09 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-09
Documents
Termination director company with name termination date
Date: 12 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Lawrence Luff
Termination date: 2017-05-10
Documents
Termination director company with name termination date
Date: 12 May 2017
Action Date: 11 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-11
Officer name: Anthony Watson
Documents
Accounts amended with accounts type group
Date: 25 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AAMD
Made up date: 2016-12-31
Documents
Accounts with accounts type group
Date: 11 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital alter shares redemption statement of capital
Date: 16 Mar 2017
Action Date: 24 Feb 2017
Category: Capital
Type: SH02
Capital : 1,574,285,851 GBP
Date: 2017-02-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2016
Action Date: 22 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-22
Charge number: 000020650056
Documents
Resolution
Date: 16 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Dec 2016
Action Date: 09 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000020650055
Charge creation date: 2016-12-09
Documents
Capital statement capital company with date currency figure
Date: 23 Nov 2016
Action Date: 23 Nov 2016
Category: Capital
Type: SH19
Date: 2016-11-23
Capital : 1,574,285,851.00 GBP
Documents
Certificate capital cancellation share premium account
Date: 23 Nov 2016
Category: Capital
Sub Category: Certificate
Type: CERT21
Documents
Legacy
Date: 23 Nov 2016
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Capital alter shares redemption statement of capital
Date: 21 Sep 2016
Action Date: 17 Jun 2016
Category: Capital
Type: SH02
Capital : 1,574,435,851.00 GBP
Date: 2016-06-17
Documents
Capital alter shares redemption statement of capital
Date: 21 Sep 2016
Action Date: 08 Jun 2016
Category: Capital
Type: SH02
Capital : 1,577,807,920.00 GBP
Date: 2016-06-08
Documents
Mortgage miscellaneous
Date: 25 Aug 2016
Category: Mortgage
Type: MORT MISC
Description: Notice of removal of a filing from the company record
Documents
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