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Filings for LLOYDS BANK PRIVATE BANKING LIMITED (United Kingdom)

31/05/15 FULL LIST

FULL ACCOUNTS MADE UP TO 31/12/14

DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON JAMES KENYON / 11/11/2014

DIRECTOR APPOINTED DR SIMON JAMES KENYON

APPOINTMENT TERMINATED, DIRECTOR RUSSELL GALLEY

APPOINTMENT TERMINATED, DIRECTOR PHILIP GRANT

DIRECTOR APPOINTED MR ADRIAN DAVID LANE

DIRECTOR APPOINTED MS SARAH DEAVES

APPOINTMENT TERMINATED, DIRECTOR MARK MILES

DIRECTOR APPOINTED IAIN KIRKPATRICK

APPOINTMENT TERMINATED, DIRECTOR ANTONIO LORENZO

31/05/14 FULL LIST

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

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