About

Registered Number: 04839361
Date of Incorporation: 21/07/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 25 Gresham Street, London, EC2V 7HN

 

Lloyds Bank Corporate Asset Finance (No. 2) Ltd was founded on 21 July 2003, it's status at Companies House is "Active". We do not know the number of employees at this business. The current directors of the business are listed as Mulholland, Alyson Elizabeth, Johnson, Michelle Antoinette Angela.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MULHOLLAND, Alyson Elizabeth 18 December 2017 - 1
JOHNSON, Michelle Antoinette Angela 22 May 2013 18 December 2017 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 22 May 2020
AP01 - Appointment of director 08 November 2019
CS01 - N/A 24 June 2019
CH03 - Change of particulars for secretary 08 May 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 02 July 2018
AA - Annual Accounts 04 April 2018
AP03 - Appointment of secretary 21 December 2017
TM02 - Termination of appointment of secretary 20 December 2017
CS01 - N/A 03 July 2017
PSC02 - N/A 29 June 2017
TM01 - Termination of appointment of director 21 June 2017
TM01 - Termination of appointment of director 18 May 2017
AA - Annual Accounts 07 April 2017
AR01 - Annual Return 21 June 2016
TM01 - Termination of appointment of director 16 June 2016
AA - Annual Accounts 01 April 2016
AP01 - Appointment of director 22 December 2015
AR01 - Annual Return 21 July 2015
TM01 - Termination of appointment of director 23 June 2015
AA - Annual Accounts 15 April 2015
AP01 - Appointment of director 08 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 August 2014
AR01 - Annual Return 21 July 2014
TM01 - Termination of appointment of director 07 March 2014
CH01 - Change of particulars for director 14 February 2014
CH01 - Change of particulars for director 14 February 2014
AA - Annual Accounts 05 February 2014
CERTNM - Change of name certificate 23 September 2013
NM06 - Request to seek comments of government department or other specified body on change of name 23 September 2013
CONNOT - N/A 23 September 2013
AR01 - Annual Return 24 July 2013
AP03 - Appointment of secretary 14 June 2013
TM02 - Termination of appointment of secretary 05 June 2013
AP01 - Appointment of director 30 May 2013
AP01 - Appointment of director 29 May 2013
AA - Annual Accounts 21 December 2012
TM01 - Termination of appointment of director 20 December 2012
RESOLUTIONS - N/A 21 November 2012
CC04 - Statement of companies objects 21 November 2012
TM01 - Termination of appointment of director 22 August 2012
AR01 - Annual Return 17 August 2012
AP01 - Appointment of director 21 June 2012
AP01 - Appointment of director 20 June 2012
TM01 - Termination of appointment of director 24 May 2012
TM01 - Termination of appointment of director 24 May 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 28 March 2011
CH01 - Change of particulars for director 20 October 2010
CH01 - Change of particulars for director 07 August 2010
CH03 - Change of particulars for secretary 06 August 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 29 March 2010
288b - Notice of resignation of directors or secretaries 09 September 2009
363a - Annual Return 22 July 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 21 July 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
288b - Notice of resignation of directors or secretaries 16 May 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 06 August 2007
288a - Notice of appointment of directors or secretaries 29 June 2007
288a - Notice of appointment of directors or secretaries 25 June 2007
AA - Annual Accounts 10 May 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
288c - Notice of change of directors or secretaries or in their particulars 06 February 2007
288c - Notice of change of directors or secretaries or in their particulars 05 December 2006
288b - Notice of resignation of directors or secretaries 04 December 2006
363a - Annual Return 27 July 2006
AA - Annual Accounts 06 April 2006
288a - Notice of appointment of directors or secretaries 05 December 2005
288b - Notice of resignation of directors or secretaries 14 November 2005
288a - Notice of appointment of directors or secretaries 03 October 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
363a - Annual Return 30 July 2005
288c - Notice of change of directors or secretaries or in their particulars 12 July 2005
288b - Notice of resignation of directors or secretaries 04 July 2005
AA - Annual Accounts 06 October 2004
363a - Annual Return 03 August 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
288c - Notice of change of directors or secretaries or in their particulars 30 June 2004
288a - Notice of appointment of directors or secretaries 30 June 2004
288c - Notice of change of directors or secretaries or in their particulars 07 June 2004
288c - Notice of change of directors or secretaries or in their particulars 12 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
288c - Notice of change of directors or secretaries or in their particulars 23 March 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
288c - Notice of change of directors or secretaries or in their particulars 21 January 2004
288a - Notice of appointment of directors or secretaries 16 January 2004
288a - Notice of appointment of directors or secretaries 11 January 2004
288b - Notice of resignation of directors or secretaries 08 January 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
288b - Notice of resignation of directors or secretaries 17 December 2003
288b - Notice of resignation of directors or secretaries 14 November 2003
288b - Notice of resignation of directors or secretaries 10 November 2003
288b - Notice of resignation of directors or secretaries 16 October 2003
288a - Notice of appointment of directors or secretaries 16 October 2003
288a - Notice of appointment of directors or secretaries 21 August 2003
288a - Notice of appointment of directors or secretaries 21 August 2003
RESOLUTIONS - N/A 18 August 2003
RESOLUTIONS - N/A 18 August 2003
RESOLUTIONS - N/A 18 August 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
225 - Change of Accounting Reference Date 14 August 2003
NEWINC - New incorporation documents 21 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.