THE LENDING STANDARDS BOARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 24/10/2424 October 2024 | Director's details changed for Mr Iain Campbell Dale on 2024-10-14 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 23/10/2423 October 2024 | Director's details changed for Mrs Caron Louise Bradshaw on 2024-10-14 |
| 23/10/2423 October 2024 | Director's details changed for Mr Ken Peter Scott on 2024-10-14 |
| 23/10/2423 October 2024 | Director's details changed for Paul Gavin Johnson on 2024-10-14 |
| 23/10/2423 October 2024 | Director's details changed for Mr Mark Frost Neale on 2024-10-14 |
| 23/10/2423 October 2024 | Director's details changed for Ms Emma Ann Lovell on 2024-10-14 |
| 23/10/2423 October 2024 | Director's details changed for Mr Mark Thompson on 2024-10-14 |
| 23/10/2423 October 2024 | Director's details changed for Ms Deborah Forster on 2024-10-14 |
| 23/10/2423 October 2024 | Director's details changed for Ms Deborah Forster on 2024-10-14 |
| 02/04/242 April 2024 | Appointment of Caron Louise Bradshaw as a director on 2024-04-01 |
| 02/04/242 April 2024 | Termination of appointment of Graham Mark Peacop as a director on 2024-03-31 |
| 02/04/242 April 2024 | Appointment of Paul Gavin Johnson as a director on 2024-04-01 |
| 02/04/242 April 2024 | Appointment of Mr Iain Campbell Dale as a director on 2024-04-01 |
| 02/04/242 April 2024 | Termination of appointment of Margaret Elizabeth Barclay as a director on 2024-03-31 |
| 03/11/233 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 03/04/233 April 2023 | Appointment of Mr Ken Peter Scott as a director on 2023-04-01 |
| 03/04/233 April 2023 | Termination of appointment of Christopher Richard Pond as a director on 2023-03-31 |
| 09/12/229 December 2022 | Director's details changed for Ms Deborah Forster on 2022-11-28 |
| 23/11/2223 November 2022 | Director's details changed for Ms Margaret Elizabeth Barclay on 2022-11-18 |
| 03/11/223 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 04/10/224 October 2022 | Appointment of Ms Deborah Forster as a director on 2022-10-01 |
| 10/11/2110 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 07/11/147 November 2014 | 14/10/14 NO MEMBER LIST |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/07/141 July 2014 | DIRECTOR APPOINTED JONATHAN NIGEL REES |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHITING |
| 16/06/1416 June 2014 | ADOPT ARTICLES 13/05/2014 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE IGHODARO |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE IGHODARO |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MS BARBARA JANE MOORHOUSE |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR ROBIN PAUL FIETH |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLES |
| 18/10/1318 October 2013 | 14/10/13 NO MEMBER LIST |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WHITING / 01/10/2013 |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID JAMES FLETCHER HUNT OF WIRRAL / 28/02/2013 |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED GRAHAM MARK PEACOP |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TRIBE |
| 01/11/121 November 2012 | 14/10/12 NO MEMBER LIST |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE TRIBE / 31/10/2012 |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/06/1219 June 2012 | ALTER ARTICLES 23/05/2012 |
| 19/06/1219 June 2012 | ARTICLES OF ASSOCIATION |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED JACQUELINE ANNE TRIBE |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARSH |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED LADY MARGARET JANET BLOOM |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MOUNTFIELD |
| 07/11/117 November 2011 | 14/10/11 NO MEMBER LIST |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE SKINNER / 01/10/2011 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW ROBERT MARSH / 01/10/2011 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE AIMIE IGHODARO / 01/10/2011 |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED LORD DAVID JAMES FLETCHER HUNT OF WIRRAL |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GERARD LEMOS |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/11/109 November 2010 | 14/10/10 NO MEMBER LIST |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHITING / 14/10/2010 |
| 22/09/1022 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/1022 September 2010 | ARTICLES OF ASSOCIATION |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED ERIC LEENDERS |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA KNIGHT |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE FOSTER |
| 16/01/1016 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/11/093 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/092 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/11/092 November 2009 | COMPANY NAME CHANGED THE BANKING CODE STANDARDS BOARD LIMITED CERTIFICATE ISSUED ON 02/11/09 |
| 02/11/092 November 2009 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 02/11/092 November 2009 | CHANGE OF NAME 20/10/2009 |
| 23/10/0923 October 2009 | 14/10/09 NO MEMBER LIST |
| 21/10/0921 October 2009 | CHANGE PERSON AS DIRECTOR |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMEE |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED PAUL ANDREW ROBERT MARSH |
| 21/01/0921 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/11/086 November 2008 | ANNUAL RETURN MADE UP TO 14/10/08 |
| 29/10/0829 October 2008 | DIRECTOR'S PARTICULARS CLAIRE FOSTER |
| 13/08/0813 August 2008 | AUDITOR'S RESIGNATION |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/11/0719 November 2007 | ANNUAL RETURN MADE UP TO 14/10/07 |
| 31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | AUDITOR'S RESIGNATION |
| 29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
| 29/04/0729 April 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | ANNUAL RETURN MADE UP TO 14/10/06 |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | ARTICLES OF ASSOCIATION |
| 01/02/061 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | ARTICLES OF ASSOCIATION |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | ANNUAL RETURN MADE UP TO 14/10/05 |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/10/0525 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | ANNUAL RETURN MADE UP TO 14/10/04 |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | ARTICLES OF ASSOCIATION |
| 22/06/0422 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0321 October 2003 | ANNUAL RETURN MADE UP TO 14/10/03;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | ANNUAL RETURN MADE UP TO 14/10/02 |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/10/0130 October 2001 | ANNUAL RETURN MADE UP TO 14/10/01 |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | ANNUAL RETURN MADE UP TO 14/10/00 |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 14/10/9914 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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