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LONDON & LEITH INSURANCE COMPANY PLC

Company number 00586792

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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)
18 Dec 2009 TM01 Termination of appointment of Martyn Capewell as a director
16 Dec 2009 TM01 Termination of appointment of Robert Masters as a director
14 Dec 2009 AP01 Appointment of Bruce Anthony Howe as a director
08 Dec 2009 AP01 Appointment of Richard Gavin Spence as a director
20 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
06 Nov 2009 TM01 Termination of appointment of Andrew Watson as a director
08 Oct 2009 AA Full accounts made up to 31 December 2008
10 Jul 2009 288a Director appointed andrew stuart watson
07 Jul 2009 288a Director appointed philip john blackmore
20 Apr 2009 288b Appointment terminated secretary kevin taylor
23 Dec 2008 288b Appointment terminated director christen schnor
11 Dec 2008 363a Return made up to 09/10/08; full list of members
08 Dec 2008 288a Secretary appointed kevin rohan taylor
05 Dec 2008 288b Appointment terminated secretary peter harvey
08 Oct 2008 AA Full accounts made up to 31 December 2007
28 Feb 2008 288c Director's change of particulars / christen schnor / 01/09/2007
05 Nov 2007 363a Return made up to 09/10/07; full list of members
03 Oct 2007 AA Full accounts made up to 31 December 2006
17 Jul 2007 288a New director appointed
05 Jul 2007 288b Director resigned
07 Nov 2006 363a Return made up to 09/10/06; full list of members
20 Oct 2006 AA Full accounts made up to 31 December 2005
31 May 2006 288a New director appointed
31 May 2006 288b Director resigned
28 Oct 2005 363a Return made up to 09/10/05; full list of members