Lloyds Bank Subsidiaries Limited

Company Name	Lloyds Bank Subsidiaries Limited
Company Status	Active
Company Number	00117008
Category	Private Limited Company
Incorporation Date	26 July 1911(111 years, 9 months ago)
Previous Names	Lloyds Bank International (France) Limited and Lloyds Bank (France) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David John Joyce
Date of Birth	May 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 March 2012(100 years, 8 months after company formation)
Appointment Duration	11 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Philip Robert Grant
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 January 2014(102 years, 7 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-48 Chiswell Street London EC1Y 4XX

Secretary Name	Mr Paul Gittins
Status	Current
Appointed	04 August 2017(106 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Colin Graham Dowsett
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 November 2022(111 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Francis Edward Jones
Date of Birth	December 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(80 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 December 1992)
Role	Banker
Correspondence Address	Ranelagh House Park View Aston Clinton Aylesbury Buckinghamshire HP22 5JL

Director Name	Mr Michael Harry Rex Thompson
Date of Birth	January 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(80 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 1995)
Role	Bank Deputy Chairman
Correspondence Address	Flat 7 20 Wigmore Street London W1H 9DE

Director Name	Mr Colin Neville Joseph Wilks
Date of Birth	May 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(80 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Banker
Correspondence Address	Springfield Weydown Road Haslemere Surrey GU27 1DS

Secretary Name	Hans-Wolfgang Main
Nationality	British
Status	Resigned
Appointed	13 April 1992(80 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 June 1996)
Role	Company Director
Correspondence Address	14 Nightingales Cranleigh Surrey GU6 8DE

Director Name	David Blair Pirrie
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(81 years, 5 months 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	Michael Kent Atkinson
Date of Birth	May 1945 (Born 77 years ago)
Nationality	Anglo Brazilian
Status	Resigned
Appointed	01 January 1995(83 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2002)
Role	Bank Group Finance Director
Correspondence Address	Farthings Pennymead Drive East Horsley Surrey KT24 5AH

Director Name	John Thomas Davies
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(83 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1998)
Role	Bank Deputy Chairman
Correspondence Address	71 Lombard Street London EC3P 3BS

Secretary Name	Helen Suzanne Rodgers
Nationality	British
Status	Resigned
Appointed	03 June 1996(84 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 October 2001)
Role	Secretary
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(85 years, 9 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	Alan Edward Moore
Date of Birth	June 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(87 years after company formation)
Appointment Duration	4 years, 8 months (resigned 16 April 2003)
Role	Deputy Chairman
Correspondence Address	Flat 2, 20 Wigmore Street London W1U 2RQ

Director Name	Mr Christopher Michael Wiscarson
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(88 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 February 2005)
Role	Company Director
Correspondence Address	77 Iverna Court Iverna Gardens Kensington London W8 6TT

Secretary Name	Mr Stephen John Hopkins
Nationality	British
Status	Resigned
Appointed	18 October 2001(90 years, 3 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	Philip Roy Hampton
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(90 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 January 2004)
Role	Company Director
Correspondence Address	Blakeney Pennymead Rise, East Horsley Leatherhead Surrey KT24 5AL

Director Name	Stephen Craig Targett
Date of Birth	April 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 June 2003(91 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 April 2004)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr George Truett Tate
Date of Birth	May 1950 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 2004(92 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 06 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Michael William Joseph
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(93 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 November 2006)
Role	Banker
Country of Residence	England
Correspondence Address	The Hermitage St Leonards Tring Hertfordshire HP23 6NW

Director Name	Helen Alison Weir
Date of Birth	August 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(93 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 May 2008)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mark Jeffrey Preston
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(95 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 March 2008)
Role	Company Director
Correspondence Address	Birchfield Eriswell Road Burwood Park Walton On Thames Surrey KT12 5DG

Director Name	Timothy James William Tookey
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(96 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Dr Jakob Pfaudler
Date of Birth	February 1972 (Born 51 years ago)
Nationality	Austrian
Status	Resigned
Appointed	27 March 2012(100 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Philip Robert Grant
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(102 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-48 Chiswell Street London EC1Y 4XX

Secretary Name	Mrs Michelle Antoinette Angela Johnson
Status	Resigned
Appointed	02 February 2016(104 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 August 2017)
Role	Company Director
Correspondence Address	1st Floor East Tower House Charterhall Drive Chester CH88 3AN Wales

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2011(99 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 February 2016)
Correspondence Address	25 Gresham Street London EC2V 7HN

Contact

Website	lloydsbankinggroup.com
Telephone	01732 374200
Telephone region	Sevenoaks

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.6b at £1	Lloyds Bank PLC 72.33% Ordinary
1.000m at £1	Lloyds Bank PLC 27.67% Preference E

Financials

Year	2014
Net Worth	£2,147,483,647
Current Liabilities	£1,055,985,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 April 2022 (11 months, 2 weeks ago)
Next Return Due	26 April 2023 (4 weeks from now)

Charges

14 December 2009	Delivered on: 23 December 2009 Persons entitled: European Finance Reinsurance Company Limited Classification: Amendment agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged property being the shares and derivative assets see image for full details. Outstanding
14 July 2008	Delivered on: 30 July 2008 Persons entitled: European Finance Reinsurance Company Limited Classification: Charge over shares executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and any derived assets see image for full details. Outstanding

14 December 2009

Delivered on: 23 December 2009
Persons entitled: European Finance Reinsurance Company Limited

Classification: Amendment agreement executed outside the united kingdom over property situated there
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The charged property being the shares and derivative assets see image for full details.
Outstanding

14 July 2008

Delivered on: 30 July 2008
Persons entitled: European Finance Reinsurance Company Limited

Classification: Charge over shares executed outside the united kingdom over property situated there
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The shares and any derived assets see image for full details.
Outstanding

Filing History

29 September 2021	Statement of capital on 29 September 2021 GBP 1 (5 pages)
29 September 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 September 2021	Statement by Directors (1 page)
27 September 2021	Solvency Statement dated 21/09/21 (1 page)
27 September 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 August 2021	Full accounts made up to 31 December 2020 (21 pages)
19 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
13 October 2020	Full accounts made up to 31 December 2019 (20 pages)
14 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
5 November 2019	Secretary's details changed for Mr Paul Gittins on 4 November 2019 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (19 pages)
15 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
8 May 2018	Full accounts made up to 31 December 2017 (22 pages)
16 April 2018	Confirmation statement made on 12 April 2018 with updates (5 pages)
1 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re dividend 21/11/2017 RES12 ‐ Resolution of varying share rights or name (34 pages)
1 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re dividend 21/11/2017 RES12 ‐ Resolution of varying share rights or name (34 pages)
29 November 2017	Satisfaction of charge 1 in full (2 pages)
29 November 2017	Satisfaction of charge 1 in full (2 pages)
21 November 2017	Statement by Directors (1 page)
21 November 2017	Statement of capital on 21 November 2017 GBP 2,613,861,429.00 (5 pages)
21 November 2017	Solvency Statement dated 21/11/17 (2 pages)
21 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 November 2017	Statement by Directors (1 page)
21 November 2017	Statement of capital on 21 November 2017 GBP 2,613,861,429.00 (5 pages)
21 November 2017	Solvency Statement dated 21/11/17 (2 pages)
21 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 August 2017	Appointment of Mr Paul Gittins as a secretary on 4 August 2017 (2 pages)
8 August 2017	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 4 August 2017 (1 page)
8 August 2017	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 4 August 2017 (1 page)
8 August 2017	Appointment of Mr Paul Gittins as a secretary on 4 August 2017 (2 pages)
15 May 2017	Full accounts made up to 31 December 2016 (24 pages)
15 May 2017	Full accounts made up to 31 December 2016 (24 pages)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
8 August 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
8 August 2016	Full accounts made up to 31 March 2016 (23 pages)
8 August 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
8 August 2016	Full accounts made up to 31 March 2016 (23 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 3,613,861,429 (6 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 3,613,861,429 (6 pages)
2 February 2016	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 2 February 2016 (2 pages)
2 February 2016	Termination of appointment of Lloyds Secretaries Limited as a secretary on 2 February 2016 (1 page)
2 February 2016	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 2 February 2016 (2 pages)
2 February 2016	Termination of appointment of Lloyds Secretaries Limited as a secretary on 2 February 2016 (1 page)
20 November 2015	Statement of company's objects (2 pages)
20 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
20 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
20 November 2015	Statement of company's objects (2 pages)
10 September 2015	Full accounts made up to 31 March 2015 (22 pages)
10 September 2015	Full accounts made up to 31 March 2015 (22 pages)
28 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 3,613,861,429 (18 pages)
28 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 3,613,861,429 (18 pages)
13 January 2015	Director's details changed for Mr Philip Robert Grant on 13 January 2015 (2 pages)
13 January 2015	Director's details changed for Mr Philip Robert Grant on 13 January 2015 (2 pages)
31 August 2014	Full accounts made up to 31 March 2014 (20 pages)
31 August 2014	Full accounts made up to 31 March 2014 (20 pages)
21 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
21 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
12 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,453,861,429 (20 pages)
12 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,453,861,429 (20 pages)
3 April 2014	Statement by directors (2 pages)
3 April 2014	Statement of capital on 3 April 2014 GBP 3,613,861,429 (5 pages)
3 April 2014	Solvency statement dated 26/03/14 (2 pages)
3 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 April 2014	Statement of capital on 3 April 2014 GBP 3,613,861,429 (5 pages)
3 April 2014	Statement by directors (2 pages)
3 April 2014	Statement of capital on 3 April 2014 GBP 3,613,861,429 (5 pages)
3 April 2014	Solvency statement dated 26/03/14 (2 pages)
3 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 January 2014	Termination of appointment of Jakob Pfaudler as a director (1 page)
28 January 2014	Appointment of Mr Philip Robert Grant as a director (2 pages)
28 January 2014	Termination of appointment of Jakob Pfaudler as a director (1 page)
28 January 2014	Appointment of Mr Philip Robert Grant as a director (2 pages)
17 July 2013	Full accounts made up to 31 March 2013 (19 pages)
17 July 2013	Full accounts made up to 31 March 2013 (19 pages)
25 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (26 pages)
25 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (26 pages)
17 October 2012	Full accounts made up to 31 March 2012 (27 pages)
17 October 2012	Full accounts made up to 31 March 2012 (27 pages)
26 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (26 pages)
26 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (26 pages)
23 April 2012	Appointment of Dr Jakob Pfaudler as a director (2 pages)
23 April 2012	Appointment of Dr Jakob Pfaudler as a director (2 pages)
3 April 2012	Appointment of Mr David John Joyce as a director (2 pages)
3 April 2012	Appointment of Mr David John Joyce as a director (2 pages)
29 March 2012	Termination of appointment of Timothy Tookey as a director (1 page)
29 March 2012	Termination of appointment of Timothy Tookey as a director (1 page)
9 February 2012	Termination of appointment of George Tate as a director (1 page)
9 February 2012	Termination of appointment of George Tate as a director (1 page)
8 August 2011	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
8 August 2011	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
7 July 2011	Full accounts made up to 31 March 2011 (26 pages)
7 July 2011	Full accounts made up to 31 March 2011 (26 pages)
11 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (26 pages)
11 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (26 pages)
4 August 2010	Full accounts made up to 31 March 2010 (25 pages)
4 August 2010	Full accounts made up to 31 March 2010 (25 pages)
20 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (24 pages)
20 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (24 pages)
4 March 2010	Termination of appointment of a secretary (1 page)
4 March 2010	Termination of appointment of a secretary (1 page)
23 December 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
5 August 2009	Full accounts made up to 31 March 2009 (26 pages)
5 August 2009	Full accounts made up to 31 March 2009 (26 pages)
29 April 2009	Return made up to 12/04/09; full list of members (13 pages)
29 April 2009	Return made up to 12/04/09; full list of members (13 pages)
10 March 2009	Director's change of particulars george truett tate logged form (2 pages)
10 March 2009	Director's change of particulars george truett tate logged form (2 pages)
22 December 2008	Full accounts made up to 31 March 2008 (36 pages)
22 December 2008	Full accounts made up to 31 March 2008 (36 pages)
17 December 2008	Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page)
17 December 2008	Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page)
2 December 2008	Director's change of particulars / timothy tookey / 24/11/2008 (1 page)
2 December 2008	Director's change of particulars / timothy tookey / 24/11/2008 (1 page)
27 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 October 2008	Full accounts made up to 31 December 2007 (24 pages)
3 October 2008	Full accounts made up to 31 December 2007 (24 pages)
30 July 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 July 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 May 2008	Director appointed timothy james william tookey (3 pages)
9 May 2008	Director appointed timothy james william tookey (3 pages)
2 May 2008	Appointment terminated director helen weir (1 page)
2 May 2008	Appointment terminated director helen weir (1 page)
24 April 2008	Return made up to 12/04/08; full list of members (13 pages)
24 April 2008	Return made up to 12/04/08; full list of members (13 pages)
13 March 2008	Appointment terminated director mark preston (1 page)
13 March 2008	Appointment terminated director mark preston (1 page)
24 July 2007	Full accounts made up to 31 December 2006 (24 pages)
24 July 2007	Full accounts made up to 31 December 2006 (24 pages)
8 May 2007	Return made up to 12/04/07; full list of members (14 pages)
8 May 2007	Return made up to 12/04/07; full list of members (14 pages)
22 February 2007	Ad 29/01/07--------- £ si [email protected]=259751920 £ ic 8912192509/9171944429 (2 pages)
22 February 2007	Memorandum and Articles of Association (19 pages)
22 February 2007	Nc inc already adjusted 26/01/07 (2 pages)
22 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2007	Ad 29/01/07--------- £ si [email protected]=259751920 £ ic 8912192509/9171944429 (2 pages)
22 February 2007	Memorandum and Articles of Association (19 pages)
22 February 2007	Nc inc already adjusted 26/01/07 (2 pages)
22 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 February 2007	New director appointed (3 pages)
2 February 2007	New director appointed (3 pages)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Secretary's particulars changed (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (27 pages)
2 November 2006	Full accounts made up to 31 December 2005 (27 pages)
7 July 2006	Ad 29/06/06--------- £ si [email protected]=1999900000 £ ic 6912292509/8912192509 (2 pages)
7 July 2006	Nc inc already adjusted 29/06/06 (1 page)
7 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 July 2006	Ad 29/06/06--------- £ si [email protected]=1999900000 £ ic 6912292509/8912192509 (2 pages)
7 July 2006	Nc inc already adjusted 29/06/06 (1 page)
7 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 July 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 July 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 May 2006	Return made up to 12/04/06; full list of members (15 pages)
11 May 2006	Return made up to 12/04/06; full list of members (15 pages)
29 March 2006	Memorandum and Articles of Association (18 pages)
29 March 2006	Nc inc already adjusted 21/03/06 (1 page)
29 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
29 March 2006	Ad 21/03/06--------- £ si [email protected]=165975000 £ ic 6746317509/6912292509 (4 pages)
29 March 2006	Memorandum and Articles of Association (18 pages)
29 March 2006	Nc inc already adjusted 21/03/06 (1 page)
29 March 2006	Ad 21/03/06--------- £ si [email protected]=165975000 £ ic 6746317509/6912292509 (4 pages)
29 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
14 February 2006	Director's particulars changed (2 pages)
14 February 2006	Director's particulars changed (2 pages)
9 February 2006	Memorandum and Articles of Association (18 pages)
9 February 2006	Nc inc already adjusted 24/01/06 (1 page)
9 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2006	Memorandum and Articles of Association (18 pages)
9 February 2006	Nc inc already adjusted 24/01/06 (1 page)
9 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2006	Director's particulars changed (2 pages)
8 February 2006	Director's particulars changed (2 pages)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 November 2005	Director's particulars changed (2 pages)
10 November 2005	Director's particulars changed (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
18 August 2005	Resolutions RES13 ‐ Notice of consent 20/07/05 (1 page)
18 August 2005	Resolutions RES13 ‐ Notice of consent 20/07/05 (1 page)
18 August 2005	Resolutions RES13 ‐ Notice of consent 20/07/05 (1 page)
18 August 2005	Resolutions RES13 ‐ Notice of consent 20/07/05 (1 page)
18 August 2005	Resolutions RES13 ‐ Notice of consent 20/07/05 (1 page)
18 August 2005	Resolutions RES13 ‐ Notice of consent 20/07/05 (1 page)
18 August 2005	Resolutions RES13 ‐ Notice of consent 20/07/05 (1 page)
18 August 2005	Resolutions RES13 ‐ Notice of consent 20/07/05 (1 page)
18 August 2005	Resolutions RES13 ‐ Notice of consent 20/07/05 (1 page)
18 August 2005	Resolutions RES13 ‐ Notice of consent 20/07/05 (1 page)
4 August 2005	Memorandum and Articles of Association (5 pages)
4 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 August 2005	Memorandum and Articles of Association (5 pages)
4 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 May 2005	Return made up to 13/04/05; full list of members (10 pages)
13 May 2005	Return made up to 13/04/05; full list of members (10 pages)
2 March 2005	New director appointed (4 pages)
2 March 2005	New director appointed (4 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
10 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
10 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
1 February 2005	Ad 12/01/05--------- £ si [email protected]=1000000000 £ ic 4746317509/5746317509 (4 pages)
1 February 2005	Nc inc already adjusted 10/01/05 (1 page)
1 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
1 February 2005	Ad 12/01/05--------- £ si [email protected]=1000000000 £ ic 4746317509/5746317509 (4 pages)
1 February 2005	Nc inc already adjusted 10/01/05 (1 page)
1 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 January 2005	Nc dec already adjusted 16/12/04 (1 page)
13 January 2005	Nc inc already adjusted 16/12/04 (1 page)
13 January 2005	Ad 04/01/05--------- £ si [email protected]=1000000000 £ ic 3746317509/4746317509 (2 pages)
13 January 2005	Memorandum and Articles of Association (4 pages)
13 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 January 2005	Nc dec already adjusted 16/12/04 (1 page)
13 January 2005	Nc inc already adjusted 16/12/04 (1 page)
13 January 2005	Ad 04/01/05--------- £ si [email protected]=1000000000 £ ic 3746317509/4746317509 (2 pages)
13 January 2005	Memorandum and Articles of Association (4 pages)
13 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 September 2004	Director's particulars changed (1 page)
13 September 2004	Director's particulars changed (1 page)
22 July 2004	Amended full accounts made up to 31 December 2003 (14 pages)
22 July 2004	Amended full accounts made up to 31 December 2003 (14 pages)
20 July 2004	Ad 06/07/04--------- £ si [email protected]=628183000 £ ic 3118134509/3746317509 (2 pages)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 July 2004	£ nc 3168975000/3797158000 30/06/04 (1 page)
20 July 2004	Ad 06/07/04--------- £ si [email protected]=628183000 £ ic 3118134509/3746317509 (2 pages)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 July 2004	£ nc 3168975000/3797158000 30/06/04 (1 page)
2 July 2004	Full accounts made up to 31 December 2003 (14 pages)
2 July 2004	Full accounts made up to 31 December 2003 (14 pages)
9 June 2004	Ad 03/06/04--------- £ si [email protected]=294250000 £ ic 2823884509/3118134509 (2 pages)
9 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 June 2004	£ nc 2874725000/3168975000 27/05/04 (1 page)
9 June 2004	Ad 03/06/04--------- £ si [email protected]=294250000 £ ic 2823884509/3118134509 (2 pages)
9 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 June 2004	£ nc 2874725000/3168975000 27/05/04 (1 page)
19 May 2004	Ad 20/04/04--------- £ si [email protected]=250000000 £ ic 2573884509/2823884509 (2 pages)
19 May 2004	Ad 20/04/04--------- £ si [email protected]=250000000 £ ic 2573884509/2823884509 (2 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
7 May 2004	New director appointed (1 page)
7 May 2004	New director appointed (1 page)
28 April 2004	Return made up to 13/04/04; full list of members (7 pages)
28 April 2004	Return made up to 13/04/04; full list of members (7 pages)
26 April 2004	Ad 19/04/04--------- £ si [email protected]=500000000 £ ic 2073884509/2573884509 (2 pages)
26 April 2004	Ad 19/04/04--------- £ si [email protected]=500000000 £ ic 2073884509/2573884509 (2 pages)
13 April 2004	Nc inc already adjusted 30/03/04 (1 page)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 April 2004	Nc inc already adjusted 30/03/04 (1 page)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 March 2004	Director's particulars changed (1 page)
3 March 2004	Director's particulars changed (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
18 December 2003	Ad 12/12/03--------- £ si [email protected]=267500000 £ ic 1806384509/2073884509 (2 pages)
18 December 2003	Nc inc already adjusted 09/12/03 (2 pages)
18 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 December 2003	Ad 12/12/03--------- £ si [email protected]=267500000 £ ic 1806384509/2073884509 (2 pages)
18 December 2003	Nc inc already adjusted 09/12/03 (2 pages)
18 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 October 2003	Full accounts made up to 31 December 2002 (13 pages)
20 October 2003	Full accounts made up to 31 December 2002 (13 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
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)
17 March 2003	Director's particulars changed (2 pages)
17 March 2003	Director's particulars changed (2 pages)
20 February 2003	Auditor's resignation (2 pages)
20 February 2003	Auditor's resignation (2 pages)
23 October 2002	Full accounts made up to 31 December 2001 (12 pages)
23 October 2002	Full accounts made up to 31 December 2001 (12 pages)
16 September 2002	Ad 06/09/02--------- £ si [email protected]=254869507 £ ic 1551515002/1806384509 (2 pages)
16 September 2002	Ad 06/09/02--------- £ si [email protected]=254869507 £ ic 1551515002/1806384509 (2 pages)
15 August 2002	Ad 06/08/02--------- £ si [email protected]=512915002 £ ic 1038600000/1551515002 (2 pages)
15 August 2002	Ad 06/08/02--------- £ si [email protected]=512915002 £ ic 1038600000/1551515002 (2 pages)
26 July 2002	Nc inc already adjusted 17/07/02 (2 pages)
26 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (36 pages)
26 July 2002	Nc inc already adjusted 17/07/02 (2 pages)
26 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (36 pages)
24 July 2002	Ad 12/07/02--------- £ si [email protected]=535000000 £ ic 503600000/1038600000 (2 pages)
24 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 July 2002	£ nc 548225000/1083225000 10/07/02 (1 page)
24 July 2002	Ad 12/07/02--------- £ si [email protected]=535000000 £ ic 503600000/1038600000 (2 pages)
24 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 July 2002	£ nc 548225000/1083225000 10/07/02 (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
30 April 2002	Return made up to 13/04/02; full list of members (12 pages)
30 April 2002	Return made up to 13/04/02; full list of members (12 pages)
14 January 2002	Director's particulars changed (2 pages)
14 January 2002	Director's particulars changed (2 pages)
8 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 January 2002	£ nc 503600000/548225000 20/12/01 (1 page)
8 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 January 2002	£ nc 503600000/548225000 20/12/01 (1 page)
2 January 2002	Ad 13/12/01--------- £ si [email protected]=44625000 £ ic 458975000/503600000 (2 pages)
2 January 2002	Nc inc already adjusted 10/12/01 (1 page)
2 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 January 2002	Ad 13/12/01--------- £ si [email protected]=44625000 £ ic 458975000/503600000 (2 pages)
2 January 2002	Nc inc already adjusted 10/12/01 (1 page)
2 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	Secretary resigned (1 page)
10 October 2001	Full accounts made up to 31 December 2000 (12 pages)
10 October 2001	Full accounts made up to 31 December 2000 (12 pages)
11 May 2001	Director's particulars changed (1 page)
11 May 2001	Director's particulars changed (1 page)
4 May 2001	Return made up to 13/04/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
4 May 2001	Return made up to 13/04/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
3 January 2001	Ad 27/12/00--------- £ si [email protected]=75000000 £ ic 383975000/458975000 (2 pages)
3 January 2001	Ad 22/12/00--------- £ si [email protected]=250000000 £ ic 133975000/383975000 (2 pages)
3 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 January 2001	£ nc 133975000/458975000 19/12/00 (2 pages)
3 January 2001	Ad 27/12/00--------- £ si [email protected]=75000000 £ ic 383975000/458975000 (2 pages)
3 January 2001	Ad 22/12/00--------- £ si [email protected]=250000000 £ ic 133975000/383975000 (2 pages)
3 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 January 2001	£ nc 133975000/458975000 19/12/00 (2 pages)
19 October 2000	Full accounts made up to 31 December 1999 (12 pages)
19 October 2000	Full accounts made up to 31 December 1999 (12 pages)
28 September 2000	Director's particulars changed (2 pages)
28 September 2000	Director's particulars changed (2 pages)
1 August 2000	Director's particulars changed (1 page)
1 August 2000	Director's particulars changed (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)
13 October 1999	Full accounts made up to 31 December 1998 (12 pages)
13 October 1999	Full accounts made up to 31 December 1998 (12 pages)
5 October 1999	Director's particulars changed (1 page)
5 October 1999	Director's particulars changed (1 page)
7 May 1999	Return made up to 13/04/99; full list of members (17 pages)
7 May 1999	Return made up to 13/04/99; full list of members (17 pages)
15 April 1999	Director's particulars changed (2 pages)
15 April 1999	Director's particulars changed (2 pages)
29 October 1998	Full accounts made up to 31 December 1997 (12 pages)
29 October 1998	Full accounts made up to 31 December 1997 (12 pages)
22 October 1998	Director's particulars changed (2 pages)
22 October 1998	Director's particulars changed (2 pages)
11 August 1998	New director appointed (5 pages)
11 August 1998	New director appointed (5 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
2 June 1998	Return made up to 13/04/98; full list of members (18 pages)
2 June 1998	Return made up to 13/04/98; full list of members (18 pages)
22 May 1998	Director's particulars changed (2 pages)
22 May 1998	Director's particulars changed (2 pages)
4 February 1998	Director's particulars changed (2 pages)
4 February 1998	Director's particulars changed (2 pages)
19 November 1997	Director's particulars changed (1 page)
19 November 1997	Director's particulars changed (1 page)
30 September 1997	Director's particulars changed (1 page)
30 September 1997	Director's particulars changed (1 page)
27 August 1997	Full accounts made up to 31 December 1996 (12 pages)
27 August 1997	Full accounts made up to 31 December 1996 (12 pages)
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 (17 pages)
22 April 1997	Return made up to 13/04/97; full list of members (17 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)
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)
11 June 1996	Secretary resigned (1 page)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	New secretary appointed (2 pages)
13 May 1996	Return made up to 13/04/96; full list of members (15 pages)
13 May 1996	Return made up to 13/04/96; full list of members (15 pages)
3 April 1996	Full accounts made up to 31 December 1995 (11 pages)
3 April 1996	Full accounts made up to 31 December 1995 (11 pages)
7 September 1995	Director's particulars changed (4 pages)
7 September 1995	Director's particulars changed (4 pages)
25 May 1995	Schedule of undertakings of lbs (2 pages)
25 May 1995	Schedule of undertakings of lbs (2 pages)
11 May 1995	Return made up to 13/04/95; full list of members (24 pages)
11 May 1995	Return made up to 13/04/95; full list of members (24 pages)
11 April 1995	Full accounts made up to 31 December 1994 (11 pages)
11 April 1995	Full accounts made up to 31 December 1994 (11 pages)
10 April 1995	New director appointed (6 pages)
10 April 1995	New director appointed (6 pages)
7 April 1995	Director resigned (4 pages)
7 April 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (337 pages)
29 March 1994	Full accounts made up to 31 December 1993 (11 pages)
29 March 1994	Full accounts made up to 31 December 1993 (11 pages)
20 May 1993	Full accounts made up to 31 December 1992 (10 pages)
20 May 1993	Full accounts made up to 31 December 1992 (10 pages)
28 October 1992	Full accounts made up to 31 December 1991 (10 pages)
28 October 1992	Full accounts made up to 31 December 1991 (10 pages)
1 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
1 November 1991	Company name changed\certificate issued on 01/11/91 (2 pages)
1 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
1 November 1991	Company name changed\certificate issued on 01/11/91 (2 pages)
24 May 1991	Full accounts made up to 31 December 1990 (11 pages)
24 May 1991	Full accounts made up to 31 December 1990 (11 pages)
13 August 1990	Full accounts made up to 31 December 1989 (11 pages)
13 August 1990	Full accounts made up to 31 December 1989 (11 pages)
4 July 1989	Full accounts made up to 31 December 1988 (12 pages)
4 July 1989	Full accounts made up to 31 December 1988 (12 pages)
24 November 1982	Accounts made up to 30 September 1982 (14 pages)
24 November 1982	Accounts made up to 30 September 1982 (14 pages)
5 September 1919	Company name changed\certificate issued on 05/09/19 (3 pages)
5 September 1919	Company name changed\certificate issued on 05/09/19 (3 pages)
1 October 1917	Company name changed\certificate issued on 01/10/17 (2 pages)
1 October 1917	Company name changed\certificate issued on 01/10/17 (2 pages)
28 July 1911	Certificate of incorporation (1 page)
28 July 1911	Certificate of incorporation (1 page)