LANCASHIRE SYNDICATES LIMITED

Company number 00292093

Date	Type	Description	View / Download
23 May 2017	TM01	Termination of appointment of John Peter Tilling as a director on 18 May 2017	(1 page)
23 Mar 2017	TM01	Termination of appointment of Richard Charles Peto Williams as a director on 23 March 2017	(1 page)
13 Mar 2017	AP01	Appointment of Mr Jonathan Mark Barnes as a director on 8 March 2017	(2 pages)
09 Mar 2017	SH02	Consolidation of shares on 10 February 2017	(4 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Consolidation/division 10/02/2017	(1 page)
06 Mar 2017	SH08	Change of share class name or designation	(2 pages)
06 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Mar 2017	TM01	Termination of appointment of Anthony Stirling Minns as a director on 28 February 2017	(1 page)
22 Feb 2017	AP01	Appointment of Mr John Denton Spence as a director on 20 February 2017	(2 pages)
22 Feb 2017	AP01	Appointment of Mrs Emma Louise Woolley as a director on 20 February 2017	(2 pages)
22 Feb 2017	AP01	Appointment of Mr Adam Clive Beardon as a director on 20 February 2017	(2 pages)
26 Jan 2017	RP04AR01	Second filing of the annual return made up to 30 November 2015	(29 pages)
10 Jan 2017	TM01	Termination of appointment of Derek Charles Grainger as a director on 8 January 2017	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
23 Nov 2016	AP01	Appointment of Mrs Marion Anne Madden as a director on 23 November 2016	(2 pages)
06 Sep 2016	TM01	Termination of appointment of Robin Geoffrey Oakes as a director on 31 August 2016	(1 page)
30 Aug 2016	AP01	Appointment of Mrs Heather Roberta Mckinlay Verzin as a director on 25 August 2016	(2 pages)
30 Aug 2016	TM01	Termination of appointment of Lawrence Albert Holder as a director on 31 July 2016	(1 page)
02 Aug 2016	AP01	Appointment of Mr Nicholas Peter Davenport as a director on 23 June 2016	(2 pages)
02 Aug 2016	AP01	Appointment of Mr Lance John Gibbins as a director on 23 June 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Anthony Ian Godfrey Charles South as a director on 30 June 2016	(1 page)
27 Jun 2016	AP01	Appointment of Mr Richard Charles Peto Williams as a director on 14 June 2016	(2 pages)
28 Apr 2016	TM01	Termination of appointment of Elvin Ensor Patrick as a director on 21 April 2016	(1 page)
19 Apr 2016	TM01	Termination of appointment of John Charles Hamblin as a director on 12 April 2016	(1 page)