LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED

Company number 01628564

Date	Type	Description	View / Download
15 Feb 2011	AP03	Appointment of Mrs Sally Mayer as a secretary	(2 pages)
19 Oct 2010	CH01	Director's details changed for Mr Archibald Gerard Kane on 1 October 2010	(2 pages)
24 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
22 Apr 2010	AP01	Appointment of Andrew David Briggs as a director	(3 pages)
20 Apr 2010	TM01	Termination of appointment of Philip Loney as a director	(1 page)
19 Apr 2010	TM02	Termination of appointment of Sally Mayer as a secretary	(1 page)
16 Apr 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
11 Mar 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
01 Sep 2009	288a	Secretary appointed sally mayer	(1 page)
28 Aug 2009	288b	Appointment terminated secretary sharon slattery	(1 page)
11 May 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
09 Feb 2009	363a	Return made up to 28/01/09; full list of members	(4 pages)
12 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
10 Dec 2008	288a	Director appointed stephen james hughes	(1 page)
04 Dec 2008	288b	Appointment terminated director alasdair lenman	(1 page)
20 May 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
11 Feb 2008	363a	Return made up to 28/01/08; full list of members	(2 pages)
19 Apr 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
06 Feb 2007	363a	Return made up to 28/01/07; full list of members	(2 pages)
27 Apr 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
09 Feb 2006	363a	Return made up to 28/01/06; full list of members	(6 pages)
31 Jan 2006	288a	New director appointed	(2 pages)
12 Jan 2006	288b	Director resigned	(1 page)
13 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
25 May 2005	AA	Full accounts made up to 31 December 2004	(12 pages)