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LLOYDS BANK GROUP LIMITED - 25, Gresham Street, London, EC2V 7HN, United Kingdom
Company Information
- Company registration number
- 02254080
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 25
- Gresham Street
- London
- EC2V 7HN 25, Gresham Street, London, EC2V 7HN UK
Management
- Managing Directors
- MARC-JOHN BOSTON
- SHARON NOELLE SLATTERY
- Company secretaries
- LLOYDS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-05-09
- Dissolved on
- 2014-11-04
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LLOYDS BANK (AGENCY) NOMINEES LIMITED
- Legal Entity Identifier (LEI)
- 213800U3YBDMO7UZ9F51
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2013-03-26
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LLOYDS BANK GROUP LIMITED Company Description
- LLOYDS BANK GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02254080. Its current trading status is "closed". It was registered 1988-05-09. It was previously called LLOYDS BANK (AGENCY) NOMINEES LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-03-26.It can be contacted at 25 .
Get LLOYDS BANK GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lloyds Bank Group Limited - 25, Gresham Street, London, EC2V 7HN, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02254080#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02254080#ADDSLCHUK
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.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-11-04) - GAZ2(A)
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26/03/14 FULL LIST (2014-03-26) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-05-07) - AA
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SAIL ADDRESS CREATED (2014-08-21) - AD02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-07-22) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2014-07-11) - DS01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-10-02) - AA
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26/03/13 FULL LIST (2013-04-09) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-07-31) - AA
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STATEMENT OF COMPANY'S OBJECTS (2012-07-31) - CC04
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ADOPT ARTICLES 25/07/2012 (2012-07-31) - RES01
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26/03/12 FULL LIST (2012-03-26) - AR01
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keyboard_arrow_right 2011
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26/03/11 FULL LIST (2011-04-15) - AR01
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CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED (2011-04-15) - AP04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-03-23) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH SAUNDERS (2010-01-13) - TM01
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APPOINTMENT TERMINATED, SECRETARY KAREN PORTSMOUTH (2010-01-14) - TM02
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26/03/10 FULL LIST (2010-04-15) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HATCHER (2010-02-16) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-07-07) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON NOELLE SLATTERY / 06/08/2010 (2010-08-06) - CH01
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DIRECTOR APPOINTED MR MARC-JOHN BOSTON (2010-06-21) - AP01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-06-29) - AA
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS (2009-03-31) - 363a
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keyboard_arrow_right 2008
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COMPANY NAME CHANGED LLOYDS BANK (AGENCY) NOMINEES LIMITED (2008-10-27) - CERTNM
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-03-28) - AA
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS (2008-03-26) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-05-29) - AA
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS (2007-03-27) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-01-11) - 288c
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-07-18) - AA
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS (2006-03-30) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS (2005-04-05) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-04-26) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS (2004-04-01) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-05-10) - AA
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keyboard_arrow_right 2003
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SECRETARY'S PARTICULARS CHANGED (2003-09-24) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-06-30) - AA
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS (2003-04-05) - 363a
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REGISTERED OFFICE CHANGED ON 03/04/03 FROM: (2003-04-03) - 287
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DIRECTOR'S PARTICULARS CHANGED (2003-10-14) - 288c
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keyboard_arrow_right 2002
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SECRETARY RESIGNED (2002-07-09) - 288b
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NEW SECRETARY APPOINTED (2002-07-09) - 288a
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DIRECTOR RESIGNED (2002-07-09) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-06-06) - AA
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS (2002-04-04) - 363a
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keyboard_arrow_right 2001
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS (2001-04-03) - 363a
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DIRECTOR RESIGNED (2001-10-26) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-08-09) - AA
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NEW DIRECTOR APPOINTED (2001-10-26) - 288a
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keyboard_arrow_right 2000
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SECRETARY RESIGNED (2000-08-04) - 288b
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NEW SECRETARY APPOINTED (2000-08-04) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-07-11) - AA
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS (2000-04-12) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2000-02-23) - 288c
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-06-22) - AA
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS (1999-04-09) - 363a
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keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-07-24) - AA
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS (1998-04-15) - 363a
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keyboard_arrow_right 1997
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-08-13) - AA
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RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS (1997-04-18) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1997-04-08) - 288c
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DIRECTOR'S PARTICULARS CHANGED (1997-03-25) - 288c
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keyboard_arrow_right 1996
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DIRECTOR'S PARTICULARS CHANGED (1996-08-19) - 288
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SECRETARY RESIGNED (1996-08-18) - 288
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NEW SECRETARY APPOINTED (1996-08-18) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-06-19) - AA
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DIRECTOR RESIGNED (1996-06-14) - 288
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RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS (1996-03-31) - 363x
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keyboard_arrow_right 1995
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RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS (1995-03-31) - 363x
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-03-14) - AA
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keyboard_arrow_right 1994
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DIRECTOR'S PARTICULARS CHANGED (1994-02-18) - 288
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RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS (1994-04-11) - 363x
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-09-05) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-10-21) - 288
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-24) - AA
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EXEMPTION FROM APPOINTING AUDITORS 20/10/94 (1994-10-28) - SRES03
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-01-13) - 288
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-03-17) - AA
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RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS (1993-04-01) - 363x
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DIRECTOR RESIGNED (1993-04-21) - 288
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DIRECTOR RESIGNED (1993-05-13) - 288
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NEW DIRECTOR APPOINTED (1993-05-27) - 288
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NEW SECRETARY APPOINTED (1993-06-21) - 288
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COMPANY NAME CHANGED (1993-06-02) - CERTNM
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MEMORANDUM OF ASSOCIATION (1993-06-04) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 21/06/93 FROM: (1993-06-21) - 287
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DIRECTOR RESIGNED (1993-06-21) - 288
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NEW DIRECTOR APPOINTED (1993-06-27) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-05-27) - 288
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keyboard_arrow_right 1992
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NEW DIRECTOR APPOINTED (1992-10-02) - 288
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RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS (1992-03-30) - 363x
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-03-27) - AA
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DIRECTOR'S PARTICULARS CHANGED (1992-03-13) - 288
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-04-10) - AA
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DIRECTOR RESIGNED (1991-02-13) - 288
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DIRECTOR'S PARTICULARS CHANGED (1991-02-13) - 288
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RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS (1991-04-12) - 363x
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DIRECTOR'S PARTICULARS CHANGED (1991-10-08) - 288
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DIRECTOR'S PARTICULARS CHANGED (1991-07-05) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-07-23) - 288
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DIRECTOR'S PARTICULARS CHANGED (1991-08-28) - 288
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S369(4) SHT NOTICE MEET 25/03/91 (1991-04-15) - ELRES
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-04-10) - AA
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EXEMPTION FROM APPOINTING AUDITORS 12/03/90 (1990-05-01) - SRES03
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-05-23) - 288
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DIRECTOR RESIGNED (1990-05-23) - 288
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COMPANY NAME CHANGED (1990-05-24) - CERTNM
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RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS (1990-05-04) - 363
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NEW DIRECTOR APPOINTED (1990-05-31) - 288
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MEMORANDUM OF ASSOCIATION (1990-06-13) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 31/10/90 FROM: (1990-10-31) - 287
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS (1990-11-29) - 325
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LOCATION OF REGISTER OF MEMBERS (1990-11-29) - 353
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NEW DIRECTOR APPOINTED (1990-05-29) - 288
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keyboard_arrow_right 1989
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RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS (1989-07-06) - 363
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-06-26) - AA
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keyboard_arrow_right 1988
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DISAPPLICATION OF PRE-EMPTION RIGHTS 03/11/88 (1988-12-07) - SRES11
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NC INC ALREADY ADJUSTED (1988-12-07) - 123
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1988-11-18) - 224
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REGISTERED OFFICE CHANGED ON 09/11/88 FROM: (1988-11-09) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-11-09) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-11-09) - 288
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NEW DIRECTOR APPOINTED (1988-11-08) - 288
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INCORPORATION DOCUMENTS (1988-05-09) - NEWINC
