LLOYDS BANK ASSET FINANCE LIMITED

00615235
25 GRESHAM STREET LONDON EC2V 7HN

Documents

Documents
Date Category Description Pages
09 Sep 2024 accounts Annual Accounts 24 Buy now
16 Aug 2024 officers Appointment of secretary (Mr Ryan Beattie) 2 Buy now
13 Aug 2024 officers Termination of appointment of secretary (Paul Gittins) 1 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2024 officers Appointment of secretary (Mr Paul Gittins) 2 Buy now
09 Jan 2024 officers Termination of appointment of secretary (David Dermot Hennessey) 1 Buy now
18 Aug 2023 accounts Annual Accounts 19 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2023 officers Change of particulars for director (Nicholas Andrew Williams) 2 Buy now
17 Nov 2022 officers Appointment of director (Nicholas Andrew Williams) 2 Buy now
02 Nov 2022 officers Termination of appointment of director (Richard Andrew Jones) 1 Buy now
31 Aug 2022 accounts Annual Accounts 23 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Sep 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Aug 2021 officers Appointment of director (Mr Timothy Robin Smith) 2 Buy now
23 Jul 2021 accounts Annual Accounts 20 Buy now
13 May 2021 officers Termination of appointment of director (Raymond Poole) 1 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2020 accounts Annual Accounts 19 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Nov 2019 officers Change of particulars for secretary (Mr David Dermot Hennessey) 1 Buy now
08 Oct 2019 accounts Annual Accounts 18 Buy now
08 Jul 2019 capital Return of Allotment of shares 3 Buy now
16 Apr 2019 officers Appointment of director (Mr Raymond Poole) 2 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2019 officers Change of particulars for director (Bertil Derrick Bos) 2 Buy now
25 Jan 2019 officers Change of particulars for director (Mr Richard Andrew Jones) 2 Buy now
01 Oct 2018 accounts Annual Accounts 19 Buy now
27 Jun 2018 officers Termination of appointment of director (Claude Kwasi Sarfo-Agyare) 1 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 accounts Annual Accounts 19 Buy now
03 Jul 2017 officers Appointment of director (Bertil Derrick Bos) 2 Buy now
25 May 2017 officers Termination of appointment of director (Philip Robert Grant) 1 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2017 officers Appointment of secretary (Mr David Dermot Hennessey) 2 Buy now
12 Jan 2017 officers Termination of appointment of secretary (Paul Gittins) 1 Buy now
20 Sep 2016 accounts Annual Accounts 17 Buy now
09 Mar 2016 annual-return Annual Return 6 Buy now
02 Feb 2016 officers Change of particulars for director (Mr Richard Andrew Jones) 2 Buy now
12 Jan 2016 officers Change of particulars for director (Mr Richard Andrew Jones) 2 Buy now
07 Sep 2015 officers Appointment of director (Mr Philip Robert Grant) 2 Buy now
19 Aug 2015 accounts Annual Accounts 17 Buy now
11 Aug 2015 officers Termination of appointment of director (Jakob Pfaudler) 1 Buy now
13 Jul 2015 officers Appointment of director (Mr Richard Andrew Jones) 2 Buy now
10 Jul 2015 officers Termination of appointment of director (Christopher Sutton) 1 Buy now
10 Mar 2015 annual-return Annual Return 6 Buy now
17 Sep 2014 accounts Annual Accounts 17 Buy now
18 Aug 2014 address Change Sail Address Company With New Address 1 Buy now
09 Apr 2014 capital Return of Allotment of shares 4 Buy now
10 Mar 2014 annual-return Annual Return 6 Buy now
03 Mar 2014 officers Change of particulars for director (Mr Christopher Sutton) 2 Buy now
03 Oct 2013 officers Appointment of secretary (Mr Paul Gittins) 2 Buy now
24 Sep 2013 accounts Annual Accounts 15 Buy now
23 Sep 2013 change-of-name Certificate Change Of Name Company 2 Buy now
23 Sep 2013 change-of-name Change Of Name Request Comments 2 Buy now
23 Sep 2013 change-of-name Change Of Name Notice 2 Buy now
02 Apr 2013 resolution Resolution 34 Buy now
13 Mar 2013 annual-return Annual Return 5 Buy now
24 Jan 2013 officers Change of particulars for director (Mr Claude Kwasi Sarfo-Agyare) 2 Buy now
22 Nov 2012 officers Appointment of director (Dr Jakob Pfaudler) 2 Buy now
22 Nov 2012 officers Termination of appointment of director (David Oldfield) 1 Buy now
24 Aug 2012 officers Appointment of director (Mr Christopher Sutton) 2 Buy now
18 Jul 2012 accounts Annual Accounts 15 Buy now
16 May 2012 officers Appointment of director (Mr Claude Kwasi Sarfo-Agyare) 2 Buy now
23 Mar 2012 annual-return Annual Return 3 Buy now
09 Feb 2012 officers Termination of appointment of director (George Tate) 1 Buy now
05 Aug 2011 accounts Annual Accounts 14 Buy now
27 Jun 2011 officers Termination of appointment of director (Timothy Blackwell) 1 Buy now
13 Apr 2011 annual-return Annual Return 5 Buy now
09 Feb 2011 capital Statement of capital (Section 108) 4 Buy now
03 Feb 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Feb 2011 insolvency Solvency statement dated 20/01/11 1 Buy now
03 Feb 2011 resolution Resolution 1 Buy now
05 Jul 2010 accounts Annual Accounts 14 Buy now
09 Apr 2010 annual-return Annual Return 18 Buy now
13 Jan 2010 officers Termination of appointment of secretary (Deborah Saunders) 1 Buy now
29 Oct 2009 officers Change of particulars for director (Timothy Mark Blackwell) 2 Buy now
20 Aug 2009 accounts Annual Accounts 16 Buy now
13 Mar 2009 annual-return Return made up to 08/03/09; full list of members 10 Buy now
10 Mar 2009 officers Director's change of particulars george truett tate logged form 2 Buy now
03 Nov 2008 accounts Annual Accounts 19 Buy now
09 Jun 2008 officers Director's change of particulars / david oldfield / 30/04/2008 1 Buy now
15 May 2008 officers Secretary appointed miss deborah ann saunders 1 Buy now
14 May 2008 officers Appointment terminated secretary michael kilbee 1 Buy now
01 Apr 2008 officers Director's change of particulars / david oldfield / 17/03/2008 2 Buy now
20 Mar 2008 annual-return Return made up to 08/03/08; full list of members 10 Buy now
09 Oct 2007 officers New director appointed 1 Buy now
03 Oct 2007 officers Director resigned 1 Buy now
17 Sep 2007 accounts Annual Accounts 18 Buy now
03 Apr 2007 annual-return Return made up to 08/03/07; full list of members 11 Buy now
15 Jan 2007 officers New director appointed 2 Buy now
04 Jan 2007 officers Director resigned 1 Buy now
05 Nov 2006 accounts Annual Accounts 17 Buy now
24 Mar 2006 annual-return Return made up to 08/03/06; full list of members 6 Buy now
09 Nov 2005 accounts Annual Accounts 29 Buy now
06 Apr 2005 annual-return Return made up to 08/03/05; full list of members 6 Buy now
07 Mar 2005 officers Director's particulars changed 2 Buy now
02 Dec 2004 officers Director's particulars changed 2 Buy now
02 Nov 2004 accounts Annual Accounts 31 Buy now
09 Sep 2004 officers Director's particulars changed 1 Buy now