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LLOYDS BANK MTCH LIMITED - 25 Gresham Street, London, EC2V 7HN, United Kingdom
Company Information
- Company registration number
- 06610429
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Gresham Street
- London
- EC2V 7HN 25 Gresham Street, London, EC2V 7HN UK
Management
- Managing Directors
- BURNETT, Neil Scott
- DALY, Mark St John
- Company secretaries
- HENNESSEY, David Dermot
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-04
- Age Of Company 2008-06-04 16 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Uberior Investments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LLOYDS TSB MTCH LIMITED
- Legal Entity Identifier (LEI)
- 2138009G34NH3A71QP11
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-06-18
- Last Date: 2021-06-04
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LLOYDS BANK MTCH LIMITED Company Description
- LLOYDS BANK MTCH LIMITED is a ltd registered in United Kingdom with the Company reg no 06610429. Its current trading status is "live". It was registered 2008-06-04. It was previously called LLOYDS TSB MTCH LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 25 Gresham Street .
Get LLOYDS BANK MTCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lloyds Bank Mtch Limited - 25 Gresham Street, London, EC2V 7HN, United Kingdom
- 2008-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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accounts-with-accounts-type-full (2020-07-24) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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change-person-secretary-company-with-change-date (2019-11-05) - CH03
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accounts-with-accounts-type-full (2019-08-01) - AA
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termination-director-company-with-name-termination-date (2019-06-12) - TM01
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confirmation-statement-with-updates (2019-06-04) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-10-02) - PSC02
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cessation-of-a-person-with-significant-control (2018-10-01) - PSC07
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accounts-with-accounts-type-full (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-08) - CS01
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accounts-with-accounts-type-full (2017-09-18) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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appoint-person-secretary-company-with-name-date (2016-09-26) - AP03
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-26) - TM02
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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accounts-with-accounts-type-full (2014-09-16) - AA
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change-sail-address-company (2014-06-26) - AD02
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-09-23) - CERTNM
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statement-of-companys-objects (2013-10-11) - CC04
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resolution (2013-10-11) - RESOLUTIONS
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change-of-name-request-comments (2013-09-23) - NM06
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change-of-name-notice (2013-09-23) - CONNOT
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accounts-with-accounts-type-full (2013-08-20) - AA
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appoint-person-secretary-company-with-name (2013-07-03) - AP03
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termination-secretary-company-with-name (2013-07-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-22) - TM01
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accounts-with-accounts-type-full (2012-07-31) - AA
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termination-director-company-with-name (2012-07-03) - TM01
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appoint-person-director-company-with-name (2012-07-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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appoint-person-director-company-with-name (2012-04-10) - AP01
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appoint-person-director-company-with-name (2012-03-22) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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accounts-with-accounts-type-full (2011-06-29) - AA
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appoint-corporate-secretary-company-with-name (2011-08-08) - AP04
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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termination-secretary-company (2010-03-04) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-01) - AA
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legacy (2009-08-27) - 288a
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legacy (2009-08-24) - 288a
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legacy (2009-08-03) - 288b
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legacy (2009-07-06) - 288b
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legacy (2009-06-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-23) - 88(2)
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incorporation-company (2008-06-04) - NEWINC
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legacy (2008-06-16) - 225
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resolution (2008-06-23) - RESOLUTIONS