LLOYDS TSB BANK INSURANCE BROKERS LIMITED filing history - Find and update company information

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LLOYDS TSB BANK INSURANCE BROKERS LIMITED

Company number 00796152

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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)
02 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
25 Feb 2014	CH01	Director's details changed for David Alexander Grant on 30 January 2014	View PDF Director's details changed for David Alexander Grant on 30 January 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN on 5 November 2013	View PDF Registered office address changed from 25 Gresham Street London EC2V 7HN on 5 November 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
01 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
18 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders Statement of capital on 2013-01-18 GBP 1,600,000	View PDF Annual return made up to 16 January 2013 with full list of shareholders Statement of capital on 2013-01-18 GBP 1,600,000 - link opens in a new window - 5 pages (5 pages)
18 Jan 2013	CH01	Director's details changed for Ms Kathryn Frances Harvey on 15 January 2013	View PDF Director's details changed for Ms Kathryn Frances Harvey on 15 January 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2012	TM02	Termination of appointment of Robert Austin Connor as a secretary on 30 April 2012	View PDF Termination of appointment of Robert Austin Connor as a secretary on 30 April 2012 - link opens in a new window - 1 page (1 page)
02 May 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 30 April 2012	View PDF Appointment of Lloyds Secretaries Limited as a secretary on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
22 Feb 2012	AP01	Appointment of Ms Kathryn Frances Harvey as a director on 20 February 2012	View PDF Appointment of Ms Kathryn Frances Harvey as a director on 20 February 2012 - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2012	TM01	Termination of appointment of David John Parfitt as a director on 31 December 2011	View PDF Termination of appointment of David John Parfitt as a director on 31 December 2011 - link opens in a new window - 1 page (1 page)
02 Aug 2011	AP01	Appointment of David Alexander Grant as a director	View PDF Appointment of David Alexander Grant as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	TM01	Termination of appointment of Stephen Townsend as a director	View PDF Termination of appointment of Stephen Townsend as a director - link opens in a new window - 1 page (1 page)
27 May 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
27 May 2010	CH03	Secretary's details changed for Robert Austin Connor on 20 May 2010	View PDF Secretary's details changed for Robert Austin Connor on 20 May 2010 - link opens in a new window - 1 page (1 page)
10 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	View PDF Annual return made up to 16 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)

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