Lloyds Bank (Blsa)

Company Name	Lloyds Bank (Blsa)
Company Status	Dissolved
Company Number	00002854
Category	Private Unlimited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	17 April 2019 (4 years, 7 months ago)
Previous Name	Bank Of London & South America Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Jacques Sylvain Astruc
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2014(112 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 17 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr John Paul Moore
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2015(113 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 17 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	25 July 2014(112 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 17 April 2019)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Paul Gregorius Brown
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(90 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 December 1992)
Role	Banker
Country of Residence	England
Correspondence Address	Littledown Farm House Lamberhurst Kent TN3 8HD

Director Name	Mr Archibald Brown Buchanan
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(90 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1994)
Role	Banker
Correspondence Address	Baring Cottage Camp Road Gerrards Cross Buckinghamshire SL9 7PG

Director Name	Mr Francis Edward Jones
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(90 years, 4 months after company formation)
Appointment Duration	3 years (resigned 13 April 1995)
Role	Banker
Correspondence Address	Ranelagh House Park View Aston Clinton Aylesbury Buckinghamshire HP22 5JL

Secretary Name	Hans-Wolfgang Main
Nationality	British
Status	Resigned
Appointed	13 April 1992(90 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 May 1996)
Role	Company Director
Correspondence Address	14 Nightingales Cranleigh Surrey GU6 8DE

Director Name	David Blair Pirrie
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(91 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 1997)
Role	Banker
Correspondence Address	12 Calonne Road Wimbledon London SW19 5HJ

Director Name	Nigel Anthony William Taylor
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(91 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 August 1997)
Role	Accountant
Correspondence Address	46 Fortismere Avenue London N10 3BL

Director Name	Frederick Henry Gibbs
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(92 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 November 2000)
Role	Bank Manager
Correspondence Address	Rua Dos Alcatrazes 323 Chacara Flura Sao Paulo 04644000

Secretary Name	Helen Suzanne Rodgers
Nationality	British
Status	Resigned
Appointed	21 May 1996(94 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 October 2001)
Role	Company Director
Correspondence Address	Heather Bank 6 Burston Gardens East Grinstead RH19 2HD

Director Name	Iain Donald Cheyne
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(95 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2000)
Role	Banker
Correspondence Address	6 Chiswick Mall London W4 2QH

Director Name	David Simon Gilbert
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(95 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 June 2004)
Role	Company Director
Correspondence Address	12 Tycehurst Hill Loughton Essex IG10 1BU

Director Name	Alexander Rudolf Ashton
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(95 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 June 2001)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	12a Colherne Mansions 228 Old Brompton Road London SW5 0DB

Director Name	Alexander Rudolf Ashton
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(95 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 June 2001)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	12a Colherne Mansions 228 Old Brompton Road London SW5 0DB

Director Name	Mr Christopher Michael Wiscarson
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(98 years, 6 months after company formation)
Appointment Duration	6 years (resigned 28 June 2006)
Role	Company Director
Correspondence Address	77 Iverna Court Iverna Gardens Kensington London W8 6TT

Director Name	Mr David Victor Thomas
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(99 years after company formation)
Appointment Duration	6 years, 3 months (resigned 27 March 2007)
Role	Bank Executive
Country of Residence	England
Correspondence Address	38 Queen's Gate Terrace London SW7 5PH

Secretary Name	Mr Stephen John Hopkins
Nationality	British
Status	Resigned
Appointed	22 October 2001(99 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 February 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Richard Trevor Drean
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(104 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	47-48 Chiswell Street London EC1Y 4XX

Director Name	Mr Jerold Robert Williamson
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(105 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Avonway 15 Saxonbury Gardens Long Ditton Surrey KT6 5HF

Director Name	Brian Alfred Brown
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(106 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2009)
Role	Company Director
Correspondence Address	The Birches 33 Onslow Road Walton On Thames Surrey KT12 5BA

Director Name	Ms Jacqueline Elaine Lee
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(108 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Kenneth Melville
Nationality	British
Status	Resigned
Appointed	24 May 2011(109 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 July 2014)
Role	Company Director
Correspondence Address	70 Redford Road Edinburgh EH13 0AE Scotland

Contact

Website	lloydsbankinggroup.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (7 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 April 2019	Final Gazette dissolved following liquidation (1 page)
17 January 2019	Return of final meeting in a members' voluntary winding up (10 pages)
18 September 2018	Liquidators' statement of receipts and payments to 29 June 2018 (9 pages)
26 July 2017	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (2 pages)
26 July 2017	Registered office address changed from , 25 Gresham Street, London, EC2V 7HN to 1 More London Place London SE1 2AF on 26 July 2017 (2 pages)
26 July 2017	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (2 pages)
26 July 2017	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (2 pages)
26 July 2017	Registered office address changed from , 25 Gresham Street, London, EC2V 7HN to 1 More London Place London SE1 2AF on 26 July 2017 (2 pages)
26 July 2017	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (2 pages)
24 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-30 (1 page)
24 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-30 (1 page)
24 July 2017	Appointment of a voluntary liquidator (2 pages)
24 July 2017	Declaration of solvency (5 pages)
24 July 2017	Declaration of solvency (5 pages)
24 July 2017	Appointment of a voluntary liquidator (2 pages)
9 June 2017	Statement of company's objects (2 pages)
9 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
9 June 2017	Statement of company's objects (2 pages)
9 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
19 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
8 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (5 pages)
13 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (5 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 June 2015	Appointment of Mr John Paul Moore as a director on 29 May 2015 (2 pages)
1 June 2015	Appointment of Mr John Paul Moore as a director on 29 May 2015 (2 pages)
20 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
20 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
28 January 2015	Termination of appointment of Jacqueline Elaine Lee as a director on 23 January 2015 (1 page)
28 January 2015	Termination of appointment of Jacqueline Elaine Lee as a director on 23 January 2015 (1 page)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 September 2014	Appointment of Mr Paul Jacques Sylvain Astruc as a director on 24 September 2014 (2 pages)
25 September 2014	Appointment of Mr Paul Jacques Sylvain Astruc as a director on 24 September 2014 (2 pages)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
29 July 2014	Termination of appointment of Kenneth Melville as a secretary on 25 July 2014 (1 page)
29 July 2014	Termination of appointment of Kenneth Melville as a secretary on 25 July 2014 (1 page)
29 July 2014	Appointment of Lloyds Secretaries Limited as a secretary on 25 July 2014 (2 pages)
29 July 2014	Appointment of Lloyds Secretaries Limited as a secretary on 25 July 2014 (2 pages)
15 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (4 pages)
15 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (4 pages)
28 March 2014	Termination of appointment of Richard Drean as a director (1 page)
28 March 2014	Termination of appointment of Richard Drean as a director (1 page)
19 February 2014	Director's details changed for Ms Jacqueline Elaine Lee on 24 January 2014 (2 pages)
19 February 2014	Director's details changed for Ms Jacqueline Elaine Lee on 24 January 2014 (2 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 June 2011	Appointment of Kenneth Melville as a secretary (3 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 June 2011	Appointment of Kenneth Melville as a secretary (3 pages)
20 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (14 pages)
20 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (14 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 July 2010	Annual return made up to 13 April 2010 with a full list of shareholders (14 pages)
16 July 2010	Annual return made up to 13 April 2010 with a full list of shareholders (14 pages)
27 April 2010	Director's details changed for Richard Trevor Drean on 12 April 2010 (3 pages)
27 April 2010	Director's details changed for Richard Trevor Drean on 12 April 2010 (3 pages)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
15 February 2010	Appointment of Ms Jacqueline Elaine Lee as a director (2 pages)
15 February 2010	Appointment of Ms Jacqueline Elaine Lee as a director (2 pages)
6 July 2009	Appointment terminated director brian brown (1 page)
6 July 2009	Appointment terminated director brian brown (1 page)
22 June 2009	Amended accounts made up to 31 December 2008 (5 pages)
22 June 2009	Amended accounts made up to 31 December 2008 (5 pages)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 May 2009	Return made up to 13/04/09; full list of members (4 pages)
6 May 2009	Return made up to 13/04/09; full list of members (4 pages)
29 April 2009	Director appointed brian brown (2 pages)
29 April 2009	Director appointed brian brown (2 pages)
8 August 2008	Appointment terminated director jerold williamson (1 page)
8 August 2008	Appointment terminated director jerold williamson (1 page)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
15 April 2008	Return made up to 13/04/08; full list of members (4 pages)
15 April 2008	Return made up to 13/04/08; full list of members (4 pages)
2 February 2008	Director's particulars changed (2 pages)
2 February 2008	Director's particulars changed (2 pages)
27 April 2007	Return made up to 13/04/07; full list of members (2 pages)
27 April 2007	Return made up to 13/04/07; full list of members (2 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
16 April 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
16 April 2007	Director resigned (1 page)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Secretary's particulars changed (1 page)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
8 May 2006	Return made up to 13/04/06; full list of members (5 pages)
8 May 2006	Return made up to 13/04/06; full list of members (5 pages)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
29 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
29 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 May 2005	Director's particulars changed (1 page)
27 May 2005	Director's particulars changed (1 page)
5 May 2005	Return made up to 13/04/05; full list of members (7 pages)
5 May 2005	Return made up to 13/04/05; full list of members (7 pages)
23 February 2005	Director's particulars changed (2 pages)
23 February 2005	Director's particulars changed (2 pages)
5 July 2004	Full accounts made up to 31 December 2003 (10 pages)
5 July 2004	Full accounts made up to 31 December 2003 (10 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
20 April 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 April 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 April 2004	Return made up to 13/04/04; full list of members (7 pages)
20 April 2004	Return made up to 13/04/04; full list of members (7 pages)
3 March 2004	Director's particulars changed (1 page)
3 March 2004	Director's particulars changed (1 page)
28 October 2003	Full accounts made up to 31 December 2002 (20 pages)
28 October 2003	Full accounts made up to 31 December 2002 (20 pages)
30 April 2003	Return made up to 13/04/03; full list of members (6 pages)
30 April 2003	Return made up to 13/04/03; full list of members (6 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street, london, EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
20 February 2003	Auditor's resignation (2 pages)
20 February 2003	Auditor's resignation (2 pages)
13 February 2003	Director's particulars changed (2 pages)
13 February 2003	Director's particulars changed (2 pages)
3 May 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
3 May 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
30 April 2002	Return made up to 13/04/02; full list of members (7 pages)
30 April 2002	Return made up to 13/04/02; full list of members (7 pages)
19 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2002	Resolutions RES13 ‐ Cancellation 27/03/02 (15 pages)
19 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2002	Resolutions RES13 ‐ Cancellation 27/03/02 (15 pages)
18 April 2002	Director's particulars changed (2 pages)
18 April 2002	Director's particulars changed (2 pages)
12 April 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cert of inc etc 27/03/02 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Purchase share approval 02/02/99 RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital repaid 27/03/02 (16 pages)
12 April 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (16 pages)
8 April 2002	Full accounts made up to 31 December 2001 (25 pages)
8 April 2002	Full accounts made up to 31 December 2001 (25 pages)
12 March 2002	Certificate of re-registration from Limited to Unlimited (1 page)
12 March 2002	Re-registration of Memorandum and Articles (6 pages)
12 March 2002	Declaration of assent for reregistration to UNLTD (1 page)
12 March 2002	Re-registration of Memorandum and Articles (6 pages)
12 March 2002	Application for reregistration from LTD to UNLTD (2 pages)
12 March 2002	Certificate of re-registration from Limited to Unlimited (1 page)
12 March 2002	Members' assent for rereg from LTD to UNLTD (2 pages)
12 March 2002	Members' assent for rereg from LTD to UNLTD (2 pages)
12 March 2002	Application for reregistration from LTD to UNLTD (2 pages)
12 March 2002	Declaration of assent for reregistration to UNLTD (1 page)
3 November 2001	Secretary resigned (1 page)
3 November 2001	New secretary appointed (2 pages)
3 November 2001	Secretary resigned (1 page)
3 November 2001	New secretary appointed (2 pages)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
4 May 2001	Return made up to 13/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2001	Return made up to 13/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2001	Full accounts made up to 31 December 2000 (29 pages)
7 March 2001	Full accounts made up to 31 December 2000 (29 pages)
23 January 2001	Director's particulars changed (2 pages)
23 January 2001	Director's particulars changed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
5 May 2000	Return made up to 13/04/00; full list of members (6 pages)
5 May 2000	Return made up to 13/04/00; full list of members (6 pages)
22 March 2000	Full accounts made up to 31 December 1999 (30 pages)
22 March 2000	Full accounts made up to 31 December 1999 (30 pages)
2 May 1999	Return made up to 13/04/99; full list of members (7 pages)
2 May 1999	Return made up to 13/04/99; full list of members (7 pages)
17 March 1999	Full accounts made up to 31 December 1998 (23 pages)
17 March 1999	Full accounts made up to 31 December 1998 (23 pages)
12 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
12 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
22 October 1998	Director's particulars changed (2 pages)
22 October 1998	Director's particulars changed (2 pages)
11 May 1998	Return made up to 13/04/98; full list of members (8 pages)
11 May 1998	Return made up to 13/04/98; full list of members (8 pages)
25 March 1998	Full accounts made up to 31 December 1997 (23 pages)
25 March 1998	Full accounts made up to 31 December 1997 (23 pages)
24 February 1998	Ad 09/02/98--------- £ si 12240000@1=12240000 £ ic 25701919/37941919 (2 pages)
24 February 1998	£ nc 30000000/38000000 09/02/98 (1 page)
24 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 February 1998	Particulars of contract relating to shares (4 pages)
24 February 1998	Ad 09/02/98--------- Â£ si 12240000@1=12240000 Â£ ic 25701919/37941919 (2 pages)
24 February 1998	Particulars of contract relating to shares (4 pages)
24 February 1998	Â£ nc 30000000/38000000 09/02/98 (1 page)
4 February 1998	Director's particulars changed (2 pages)
4 February 1998	Director's particulars changed (2 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
24 April 1997	Director's particulars changed (2 pages)
24 April 1997	Director's particulars changed (2 pages)
22 April 1997	Return made up to 13/04/97; full list of members (10 pages)
22 April 1997	Return made up to 13/04/97; full list of members (10 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
8 April 1997	Secretary's particulars changed (1 page)
8 April 1997	Secretary's particulars changed (1 page)
27 February 1997	Full accounts made up to 31 December 1996 (23 pages)
27 February 1997	Full accounts made up to 31 December 1996 (23 pages)
20 August 1996	Secretary's particulars changed (1 page)
20 August 1996	Secretary's particulars changed (1 page)
20 August 1996	Secretary's particulars changed (1 page)
20 August 1996	Secretary's particulars changed (1 page)
2 June 1996	Director's particulars changed (2 pages)
2 June 1996	New secretary appointed (1 page)
2 June 1996	Secretary resigned (2 pages)
2 June 1996	Secretary resigned (2 pages)
2 June 1996	New secretary appointed (1 page)
2 June 1996	Director's particulars changed (2 pages)
1 May 1996	Return made up to 13/04/96; full list of members (8 pages)
1 May 1996	Return made up to 13/04/96; full list of members (8 pages)
1 April 1996	Full accounts made up to 31 December 1995 (21 pages)
1 April 1996	Full accounts made up to 31 December 1995 (21 pages)
20 December 1995	New director appointed (6 pages)
20 December 1995	New director appointed (6 pages)
24 April 1995	Return made up to 13/04/95; full list of members (14 pages)
24 April 1995	Return made up to 13/04/95; full list of members (14 pages)
7 April 1995	Full accounts made up to 31 December 1994 (20 pages)
7 April 1995	Full accounts made up to 31 December 1994 (20 pages)
28 March 1994	Full accounts made up to 31 December 1993 (20 pages)
28 March 1994	Full accounts made up to 31 December 1993 (20 pages)
19 May 1993	Full accounts made up to 31 December 1992 (12 pages)
19 May 1993	Full accounts made up to 31 December 1992 (12 pages)
27 April 1992	Full accounts made up to 31 December 1991 (11 pages)
27 April 1992	Full accounts made up to 31 December 1991 (11 pages)
23 May 1991	Full accounts made up to 31 December 1990 (12 pages)
23 May 1991	Full accounts made up to 31 December 1990 (12 pages)
12 September 1990	Full accounts made up to 31 December 1989 (12 pages)
12 September 1990	Full accounts made up to 31 December 1989 (12 pages)
3 July 1989	Full accounts made up to 31 December 1988 (12 pages)
3 July 1989	Full accounts made up to 31 December 1988 (12 pages)
23 September 1988	Full accounts made up to 31 December 1987 (12 pages)
23 September 1988	Full accounts made up to 31 December 1987 (12 pages)
31 March 1987	Full accounts made up to 31 December 1986 (11 pages)
31 March 1987	Full accounts made up to 31 December 1986 (11 pages)
19 April 1986	Accounts made up to 31 December 1985 (11 pages)
19 April 1986	Accounts made up to 31 December 1985 (11 pages)
11 April 1985	Accounts made up to 31 December 1984 (13 pages)
11 April 1985	Accounts made up to 31 December 1984 (13 pages)
18 April 1984	Accounts made up to 31 December 1983 (16 pages)
18 April 1984	Accounts made up to 31 December 1983 (16 pages)
24 November 1982	Accounts made up to 30 September 1982 (15 pages)
24 November 1982	Accounts made up to 30 September 1982 (15 pages)
16 December 1981	Accounts made up to 30 September 1981 (14 pages)
16 December 1981	Accounts made up to 30 September 1981 (14 pages)

Lloyds Bank (Blsa)

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