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LLOYDS BANK GENERAL INSURANCE LIMITED

Company number 00204373

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2018 AP01 Appointment of Kate Cheetham as a director on 27 September 2018
02 Jul 2018 TM01 Termination of appointment of Karin Alexandra Cook as a director on 22 June 2018
08 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
16 Apr 2018 AA Full accounts made up to 31 December 2017
01 Nov 2017 CH01 Director's details changed for Mr Christopher John George Moulder on 4 October 2017
15 Sep 2017 TM01 Termination of appointment of Vimlesh Maru as a director on 14 September 2017
20 Jun 2017 AP01 Appointment of Mr Christopher John George Moulder as a director on 12 June 2017
02 Jun 2017 AP01 Appointment of Mrs Sophie Jane O'connor as a director on 1 June 2017
15 May 2017 TM01 Termination of appointment of Michael Christophers as a director on 15 May 2017
08 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
19 Apr 2017 AA Full accounts made up to 31 December 2016
12 Dec 2016 CH01 Director's details changed for Mr Antonio Lorenzo on 5 December 2016
30 Nov 2016 RP04TM01 Second filing for the termination of Craig James Thornton as a director
11 Nov 2016 TM01 Termination of appointment of Craig James Thornton as a director on 8 November 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 30/11/2016
06 Sep 2016 AP01 Appointment of Mr Michael Harris as a director on 1 September 2016
06 Sep 2016 TM01 Termination of appointment of Andrew Mark Parsons as a director on 1 September 2016
20 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 86,700,000
09 May 2016 AA Full accounts made up to 31 December 2015
08 Mar 2016 AP01 Appointment of Mr Antonio Lorenzo as a director on 2 March 2016
07 Jan 2016 CH01 Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 6 January 2016
23 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Karin Alaxandra Cook
26 Oct 2015 TM01 Termination of appointment of Toby Emil Strauss as a director on 21 October 2015
26 Oct 2015 AP01 Appointment of Ms Karin Alexandra Cook as a director on 19 October 2015
  • ANNOTATION A second filed AP01 was registered on 12/11/2015.
03 Aug 2015 TM01 Termination of appointment of Norval Mackenzie Bryson as a director on 31 July 2015