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LLOYDS BANK INSURANCE SERVICES LIMITED

Company number 00968406

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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 Jun 2009 288b Appointment terminated director martyn green
11 Jun 2009 288b Appointment terminated secretary sharon slattery
11 May 2009 AA Full accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 23/03/09; full list of members
09 Mar 2009 288c Director's change of particulars / alasdair lenman / 03/03/2009
22 Dec 2008 288a Director appointed stephen james hughes
12 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 May 2008 AA Full accounts made up to 31 December 2007
10 Apr 2008 363a Return made up to 23/03/08; full list of members
20 Dec 2007 288a New director appointed
12 Dec 2007 288b Director resigned
21 Jun 2007 288a New director appointed
08 May 2007 288b Director resigned
19 Apr 2007 AA Full accounts made up to 31 December 2006
26 Mar 2007 363a Return made up to 23/03/07; full list of members
25 Mar 2007 288b Director resigned
12 Jan 2007 288c Director's particulars changed
27 Apr 2006 AA Full accounts made up to 31 December 2005
28 Mar 2006 363a Return made up to 23/03/06; full list of members
31 Jan 2006 288a New director appointed
24 Jan 2006 288c Director's particulars changed
16 Jan 2006 288a New director appointed
12 Jan 2006 288b Director resigned
21 Dec 2005 288a New director appointed
25 May 2005 AA Full accounts made up to 31 December 2004