LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED

Company number 01628564

Date	Type	Description	View / Download
26 Oct 2015	AP01	Appointment of Ms Karin Alexandra Cook as a director on 21 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 12/11/2015.	(3 pages)
03 Aug 2015	TM01	Termination of appointment of Norval Mackenzie Bryson as a director on 31 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Miss Andrea Margaret Blance as a director on 17 July 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of David James Stanley Oldfield as a director on 30 June 2015	(1 page)
05 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 May 2015	(29 pages)
28 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 399,326,373 ANNOTATION Clarification a second filing AR01 was registered on 05/06/15.	(16 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
25 Mar 2015	AP01	Appointment of Mr John Francis Hylands as a director on 19 March 2015	(2 pages)
17 Feb 2015	TM01	Termination of appointment of Jeremy Goford as a director on 13 February 2015	(1 page)
20 Nov 2014	TM01	Termination of appointment of Cornelis Antonius Carolus Maria Schrauwers as a director on 18 November 2014	(1 page)
20 Nov 2014	AP01	Appointment of Mrs Jane Elizabeth Mary Curtis as a director on 11 November 2014	(2 pages)
25 Jul 2014	AP01	Appointment of Mr David James Stanley Oldfield as a director on 18 July 2014	(2 pages)
30 Jun 2014	AP01	Appointment of Mr Nicholas Edward Tucker Prettejohn as a director	(2 pages)
25 Jun 2014	TM01	Termination of appointment of Lord Blackwell as a director	(1 page)
06 Jun 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 399,326,373	(25 pages)
30 Apr 2014	AP03	Appointment of Mrs Joanne Margaret Jolly as a secretary	(2 pages)
30 Apr 2014	TM01	Termination of appointment of Mark Fisher as a director	(1 page)
30 Apr 2014	TM02	Termination of appointment of Catriona Herd as a secretary	(1 page)
09 Apr 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
29 Jan 2014	CH01	Director's details changed for Mr Andrew Mark Parsons on 28 January 2014	(2 pages)
14 Nov 2013	CH01	Director's details changed for Mr Toby Emil Strauss on 11 November 2013	(2 pages)
14 Oct 2013	CC04	Statement of company's objects	(2 pages)
14 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
23 Sep 2013	CERTNM	Company name changed lloyds tsb general insurance holdings LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-09	(2 pages)
23 Sep 2013	NM06	Change of name with request to seek comments from relevant body	(2 pages)