LLOYDS BANK GENERAL INSURANCE LIMITED
Company number 00204373
- Company Overview for LLOYDS BANK GENERAL INSURANCE LIMITED (00204373)
- Filing history for LLOYDS BANK GENERAL INSURANCE LIMITED (00204373)
- People for LLOYDS BANK GENERAL INSURANCE LIMITED (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) |
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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
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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
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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
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11 Nov 2015 | RP04 |
Second filing of AP01 previously delivered to Companies House
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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
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03 Aug 2015 | TM01 | Termination of appointment of Norval Mackenzie Bryson as a director on 31 July 2015 |