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Filings for LLOYDS BANK PRIVATE BANKING LIMITED (United Kingdom)

FULL ACCOUNTS MADE UP TO 31/12/13

AMENDMENT AGREEMENT & OTHER COMPANY BUSINESS 24/03/2014

AMENDMENT AGREEMENT & OTHER COMPANY BUSINESS 24/03/2014

DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LORENZO / 05/02/2014

18/12/13 STATEMENT OF CAPITAL GBP 27000000

STATEMENT OF COMPANY'S OBJECTS

ADOPT ARTICLES 16/12/2013

NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

COMPANY NAME CHANGED LLOYDS TSB PRIVATE BANKING LIMITED, CERTIFICATE ISSUED ON 23/09/13

NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

COMPANY NAME CHANGED LLOYDS TSB PRIVATE BANKING LIMITED, CERTIFICATE ISSUED ON 23/09/13

31/05/13 FULL LIST

FULL ACCOUNTS MADE UP TO 31/12/12

DIRECTOR'S CHANGE OF PARTICULARS / MARK TIMOTHY MILES / 22/02/2013

DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LORENZO / 14/12/2012

DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LORENZO / 14/12/2012

DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GALLEY / 17/01/2013

DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GALLEY / 16/01/2013

DIRECTOR APPOINTED MR RUSSELL GALLEY

APPOINTMENT TERMINATED, DIRECTOR TREVOR SUAREZ

ENTERS INTO AGREEMENT 18/09/2012

31/05/12 FULL LIST AMEND

DIRECTOR APPOINTED MARK TIMOTHY MILES

31/05/12 FULL LIST

31/05/12 FULL LIST

FULL ACCOUNTS MADE UP TO 31/12/11

APPOINTMENT TERMINATED, DIRECTOR NEIL O'TOOLE

APPOINTMENT TERMINATED, DIRECTOR GUY HEALEY

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