Documents - LLOYDS BANKING GROUP PLC

List of official documents of LLOYDS BANKING GROUP PLC available for download

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2016

30/11/2016
15 pages
capital
, 30/11/2016, 15 pages

Statement of capital on 19/09/2016 GBP 7,248,516,678.55
24/06/2016
35 pages
annual return
, 24/06/2016, 35 pages

Annual return made up to 11/04/2016 no member list

Statement of capital on 24/06/2016 GBP 7,248,516,678.55
20/05/2016
63 pages
resolution
, 20/05/2016, 63 pages

Resolutions

  • Resolution of authority to purchase a number of shares

  • Allot equity securities under section 560(1) approved and that a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days notice 12/05/2016

  • Resolution of allotment of securities

  • Resolution of adoption of Articles of Association
16/05/2016
1 page
officers
, 16/05/2016, 1 page

Termination of appointment of Dyfrig Dafydd Joseff John as a director on 11/05/2016
24/03/2016
311 pages
accounts
, 24/03/2016, 311 pages

Group of companies' accounts made up to 31/12/2015
12/01/2016
2 pages
officers
, 12/01/2016, 2 pages

Appointment of Mr Stuart William Sinclair as a director on 04/01/2016
07/01/2016
2 pages
officers
, 07/01/2016, 2 pages

Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 06/01/2016

2015

02/12/2015
2 pages
officers
, 02/12/2015, 2 pages

Appointment of Ms Deborah Doyle Mcwhinney as a director on 01/12/2015
02/11/2015
1 page
officers
, 02/11/2015, 1 page

Termination of appointment of Carolyn Julie Fairbairn as a director on 31/10/2015
29/10/2015
2 pages
officers
, 29/10/2015, 2 pages

Director's details changed for Mrs Sara Vivienne Weller on 01/10/2015
19/10/2015
18 pages
capital
, 19/10/2015, 18 pages

Statement of capital on 12/06/2015 GBP 7,248,516,678.55
01/06/2015
20 pages
capital
, 01/06/2015, 20 pages

Statement of capital on 16/03/2015 GBP 7,248,516,678.55
21/05/2015
65 pages
resolution
, 21/05/2015, 65 pages

Resolutions

  • Resolution of Memorandum and/or Articles of Association

  • Resolution of authority to purchase a number of shares

  • Resolution of allotment of securities

  • Resolution of removal of pre-emption rights
07/05/2015
347 pages
accounts
, 07/05/2015, 347 pages

Group of companies' accounts made up to 31/12/2014
16/04/2015
78 pages
annual return
, 16/04/2015, 78 pages

Annual return made up to 11/04/2015 with full list of shareholders

Statement of capital on 16/04/2015 GBP 7,248,519,407.05

2014

03/11/2014
2 pages
officers
, 03/11/2014, 2 pages

Appointment of Mr Malcolm James Wood as a secretary on 03/11/2014
03/11/2014
1 page
officers
, 03/11/2014, 1 page

Termination of appointment of Marc-John Boston as a secretary on 02/11/2014
11/09/2014
2 pages
officers
, 11/09/2014, 2 pages

Appointment of Mr Alan Peter Dickinson as a director on 08/09/2014
03/07/2014
2 pages
officers
, 03/07/2014, 2 pages

Appointment of Mr Simon Peter Henry as a director
24/06/2014
2 pages
officers
, 24/06/2014, 2 pages

Appointment of Mr Nicholas Edward Tucker Prettejohn as a director
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