LLOYDS BANK INSURANCE SERVICES LIMITED

Company number 00968406

Date	Type	Description	View / Download
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	(3 pages)
20 Feb 2024	AP01	Appointment of Mr Jeremy Andrew Ward as a director on 15 February 2024	(2 pages)
20 Feb 2024	TM01	Termination of appointment of Craig James Thornton as a director on 15 February 2024	(1 page)
08 Feb 2024	CH01	Director's details changed for Mrs Victoria Flenk on 7 February 2024	(2 pages)
05 Jun 2023	AA	Full accounts made up to 31 December 2022	(37 pages)
05 May 2023	TM01	Termination of appointment of Sean Carl Quinn as a director on 3 May 2023	(1 page)
05 May 2023	AP01	Appointment of Mrs Victoria Flenk as a director on 3 May 2023	(2 pages)
05 May 2023	AP01	Appointment of Mrs Veronica Lennon as a director on 3 May 2023	(2 pages)
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	(3 pages)
06 Jan 2023	TM01	Termination of appointment of Martin Kenneth Staples as a director on 31 December 2022	(1 page)
23 Nov 2022	SH01	Statement of capital following an allotment of shares on 23 November 2022 GBP 13,600,000	(3 pages)
21 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Oct 2022	TM02	Termination of appointment of Karen Joanne Mckay as a secretary on 6 October 2022	(1 page)
18 Oct 2022	AP03	Appointment of Mr Graeme John Donaldson as a secretary on 6 October 2022	(2 pages)
23 Sep 2022	TM01	Termination of appointment of John Mark Phythian as a director on 23 September 2022	(1 page)
12 Jul 2022	AA	Full accounts made up to 31 December 2021	(35 pages)
25 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	(3 pages)
24 Mar 2022	AP03	Appointment of Mrs Karen Joanne Mckay as a secretary on 24 March 2022	(2 pages)
24 Mar 2022	TM02	Termination of appointment of Natalie Clarice Gracey as a secretary on 24 March 2022	(1 page)
10 Sep 2021	PSC05	Change of details for Lloyds Bank General Insurance Holdings Limited as a person with significant control on 10 September 2021	(2 pages)
08 Jun 2021	AA	Full accounts made up to 31 December 2020	(41 pages)
15 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	(3 pages)
02 Dec 2020	AP01	Appointment of Mr John Mark Phythian as a director on 27 November 2020	(2 pages)
25 Nov 2020	CH01	Director's details changed for Craig James Thornton on 17 November 2020	(2 pages)
23 Apr 2020	AA	Full accounts made up to 31 December 2019	(38 pages)