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LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED - 25, Gresham Street, London, EC2V 7HN, United Kingdom
Company Information
- Company registration number
- 01397437
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25
- Gresham Street
- London
- EC2V 7HN 25, Gresham Street, London, EC2V 7HN UK
Management
- Managing Directors
- APPEN, Allen Eric
- Company secretaries
- MULHOLLAND, Alyson Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-11-02
- Age Of Company 1978-11-02 45 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Lloyds Bank Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LLOYDS BANK U.K. MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800BJGLVZQY79EC32
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-03-27
- Annual Return
- Due Date: 2021-04-10
- Last Date: 2020-03-27
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LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED Company Description
- LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01397437. Its current trading status is "live". It was registered 1978-11-02. It was previously called LLOYDS BANK U.K. MANAGEMENT LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-03-27.It can be contacted at 25 .
Get LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lloyds Bank Financial Services (Holdings) Limited - 25, Gresham Street, London, EC2V 7HN, United Kingdom
- 1978-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-30) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-01) - CH01
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confirmation-statement-with-updates (2019-04-01) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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change-person-secretary-company-with-change-date (2019-05-08) - CH03
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-02) - AA
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confirmation-statement-with-updates (2018-03-27) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-12-05) - AP03
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termination-secretary-company-with-name-termination-date (2017-12-04) - TM02
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-03-28) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
-
accounts-with-accounts-type-full (2016-08-17) - AA
-
change-person-director-company-with-change-date (2016-07-18) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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termination-director-company-with-name-termination-date (2015-03-18) - TM01
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accounts-with-accounts-type-full (2015-08-19) - AA
-
termination-director-company-with-name-termination-date (2015-12-01) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-19) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-19) - AP03
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appoint-person-director-company-with-name-date (2015-08-20) - AP01
keyboard_arrow_right 2014
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change-sail-address-company-with-new-address (2014-08-21) - AD02
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accounts-with-accounts-type-full (2014-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-01-26) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
-
change-person-director-company-with-change-date (2011-03-14) - CH01
-
appoint-person-director-company-with-name (2011-03-14) - AP01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-07-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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termination-secretary-company-with-name (2010-01-13) - TM02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
-
change-person-director-company-with-change-date (2009-10-20) - CH01
-
accounts-with-accounts-type-full (2009-07-09) - AA
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legacy (2009-04-04) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-08) - 363a
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accounts-with-accounts-type-full (2008-07-07) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-16) - 288c
-
legacy (2007-03-13) - 288c
-
legacy (2007-03-28) - 363a
-
resolution (2007-08-10) - RESOLUTIONS
-
legacy (2007-08-10) - 123
-
legacy (2007-08-10) - 88(2)R
-
legacy (2007-01-12) - 288c
-
memorandum-articles (2007-08-10) - MEM/ARTS
-
legacy (2007-10-11) - 288c
-
resolution (2007-08-16) - RESOLUTIONS
-
legacy (2007-08-13) - 173
-
legacy (2007-10-19) - 288b
-
legacy (2007-10-19) - 288a
-
legacy (2007-10-17) - 169
-
legacy (2007-10-18) - 288a
-
accounts-with-accounts-type-full (2007-09-21) - AA
-
legacy (2007-09-11) - 288a
-
legacy (2007-08-31) - 288b
keyboard_arrow_right 2006
-
legacy (2006-11-07) - 288c
-
accounts-with-accounts-type-full (2006-11-02) - AA
-
legacy (2006-04-07) - 363a
-
legacy (2006-02-17) - 288a
-
legacy (2006-02-10) - 288c
-
legacy (2006-02-06) - 288c
keyboard_arrow_right 2005
-
legacy (2005-02-05) - 288b
-
legacy (2005-02-17) - 288a
-
legacy (2005-04-07) - 363a
-
accounts-with-accounts-type-full (2005-10-27) - AA
-
legacy (2005-11-10) - 288c
-
legacy (2005-05-10) - 288c
keyboard_arrow_right 2004
-
legacy (2004-01-15) - 288c
-
legacy (2004-03-18) - 288c
-
legacy (2004-04-05) - 363a
-
legacy (2004-05-05) - 288c
-
legacy (2004-01-23) - 288b
-
legacy (2004-08-05) - 288c
-
legacy (2004-10-27) - 288c
-
accounts-with-accounts-type-full (2004-07-09) - AA
-
legacy (2004-09-09) - 288c
keyboard_arrow_right 2003
-
legacy (2003-03-14) - 288c
-
accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-10-07) - 288c
-
legacy (2003-09-16) - 288c
-
legacy (2003-07-22) - 288a
-
legacy (2003-05-06) - 288b
-
legacy (2003-04-05) - 363a
-
legacy (2003-04-03) - 287
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auditors-resignation-company (2003-02-20) - AUD
keyboard_arrow_right 2002
-
legacy (2002-07-08) - 288a
-
legacy (2002-06-17) - 288b
-
legacy (2002-04-04) - 363a
-
legacy (2002-02-13) - 288c
-
legacy (2002-01-14) - 288c
-
accounts-with-accounts-type-full (2002-11-01) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-11) - 288c
-
accounts-with-accounts-type-full (2001-05-01) - AA
-
legacy (2001-04-03) - 363a
keyboard_arrow_right 2000
-
legacy (2000-09-28) - 288c
-
legacy (2000-08-01) - 288c
-
accounts-with-accounts-type-full (2000-04-19) - AA
-
legacy (2000-04-10) - 363a
keyboard_arrow_right 1999
-
legacy (1999-04-03) - 363a
-
legacy (1999-04-15) - 288c
-
legacy (1999-10-05) - 288c
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accounts-with-accounts-type-full (1999-04-17) - AA
keyboard_arrow_right 1998
-
legacy (1998-10-30) - 288c
-
accounts-with-accounts-type-full (1998-08-25) - AA
-
legacy (1998-08-06) - 288b
-
legacy (1998-05-22) - 288c
-
legacy (1998-05-12) - 288a
-
legacy (1998-04-03) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-04) - AA
-
legacy (1997-04-25) - 363a
-
legacy (1997-11-19) - 288c
-
legacy (1997-09-30) - 288c
keyboard_arrow_right 1996
-
legacy (1996-09-20) - 288
-
legacy (1996-04-15) - 363a
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accounts-with-accounts-type-full (1996-04-03) - AA
-
legacy (1996-01-02) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-01-17) - 288
-
legacy (1995-01-22) - 288
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accounts-with-accounts-type-full (1995-03-14) - AA
-
legacy (1995-03-31) - 363x
-
legacy (1995-04-09) - 288
-
legacy (1995-06-21) - 288
-
legacy (1995-07-26) - 123
-
resolution (1995-07-26) - RESOLUTIONS
-
legacy (1995-08-07) - 88(2)R
-
legacy (1995-08-16) - 88(2)R
-
legacy (1995-09-07) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-03-21) - AA
-
legacy (1994-05-09) - 288
-
legacy (1994-04-12) - 363x
-
legacy (1994-05-11) - 288
-
legacy (1994-11-11) - 288
-
legacy (1994-12-10) - 288
keyboard_arrow_right 1993
-
legacy (1993-07-12) - 288
-
legacy (1993-04-05) - 363x
-
accounts-with-accounts-type-full (1993-03-17) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-04-22) - AA
-
legacy (1992-04-01) - 363x
keyboard_arrow_right 1991
-
resolution (1991-02-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-04-26) - AA
-
legacy (1991-04-15) - 363x
-
legacy (1991-06-30) - 288
-
legacy (1991-07-26) - 288
keyboard_arrow_right 1990
-
legacy (1990-04-26) - 363
-
legacy (1990-04-11) - 288
-
accounts-with-accounts-type-full (1990-04-10) - AA
-
legacy (1990-04-03) - 288
-
legacy (1990-03-30) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-20) - 288
-
legacy (1989-02-24) - 288
-
legacy (1989-01-25) - 288
-
legacy (1989-05-26) - 288
-
legacy (1989-07-04) - 363
-
accounts-with-accounts-type-full (1989-04-06) - AA
keyboard_arrow_right 1988
-
certificate-change-of-name-company (1988-02-03) - CERTNM
-
legacy (1988-02-18) - 288
-
legacy (1988-03-03) - 288
-
legacy (1988-03-09) - 288
-
accounts-with-made-up-date (1988-05-12) - AA
-
legacy (1988-05-19) - 363
-
resolution (1988-06-28) - RESOLUTIONS
-
legacy (1988-06-28) - 123
-
legacy (1988-06-28) - PUC 3
-
legacy (1988-09-05) - 88(3)
-
resolution (1988-03-25) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-10-12) - 288
-
legacy (1987-04-16) - 363
-
legacy (1987-04-11) - 288
-
accounts-with-accounts-type-full (1987-03-04) - AA
keyboard_arrow_right 1986
-
legacy (1986-11-14) - 288
-
legacy (1986-05-02) - 363