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LONDON SCOTTISH INSURANCE SERVICES LIMITED

Company number 00315525

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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)
11 Nov 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1993 363s Return made up to 21/03/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/03/93; no change of members
19 Mar 1993 AA Full accounts made up to 27 October 1992
04 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
04 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1992 287 Registered office changed on 20/10/92 from: c/o london scottish bank PLC arndale house arndale centre manchester M4 3AQ
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Request DocumentRegistered office changed on 20/10/92 from: c/o london scottish bank PLC arndale house arndale centre manchester M4 3AQ
20 May 1992 288 Director resigned
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Request DocumentDirector resigned
01 Apr 1992 AA Full accounts made up to 29 October 1991
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Request DocumentFull accounts made up to 29 October 1991
01 Apr 1992 363b Return made up to 21/03/92; full list of members
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Request DocumentReturn made up to 21/03/92; full list of members
05 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
25 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1991 AA Full accounts made up to 30 October 1990
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Request DocumentFull accounts made up to 30 October 1990
07 Apr 1991 363a Return made up to 21/03/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/03/91; no change of members
21 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
09 Apr 1990 363 Return made up to 21/03/90; full list of members
02 Oct 1989 288 Director resigned
30 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1989 363 Return made up to 24/03/89; full list of members
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Request DocumentReturn made up to 24/03/89; full list of members
05 Apr 1989 AA Full accounts made up to 25 October 1988
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Request DocumentFull accounts made up to 25 October 1988
11 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 1988 363 Return made up to 23/03/88; full list of members
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Request DocumentReturn made up to 23/03/88; full list of members
26 Apr 1988 AA Full accounts made up to 27 October 1987
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Request DocumentFull accounts made up to 27 October 1987