LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED

Company number 02691627

Date	Type	Description	View / Download
24 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
01 Apr 2019	TM01	Termination of appointment of Jacqueline Leiper as a director on 14 March 2019	(1 page)
05 Feb 2019	MISC	Form AD03/historic register of people with significant control/historic register of members	(2 pages)
25 Jan 2019	AD02	Register inspection address has been changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN	(2 pages)
25 Jan 2019	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 25 January 2019	(2 pages)
23 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
23 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
23 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-31	(1 page)
23 Nov 2018	TM02	Termination of appointment of Alan David Yuille as a secretary on 15 November 2018	(1 page)
23 Nov 2018	AP03	Appointment of Miss Natalie Clarice Gracey as a secretary on 23 November 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mr James Christopher Steuart Hillman as a director on 20 July 2018	(2 pages)
24 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
04 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(4 pages)
20 Dec 2017	TM01	Termination of appointment of Thomas David Shewry as a director on 20 December 2017	(1 page)
09 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
05 May 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
23 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2	(6 pages)
09 May 2016	AA	Total exemption full accounts made up to 31 December 2015	(15 pages)
11 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2	(6 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
25 Mar 2015	TM01	Termination of appointment of Andrew Mark Parsons as a director on 17 March 2015	(1 page)
12 Feb 2015	AP01	Appointment of Mrs Jacqueline Leiper as a director on 9 February 2015	(2 pages)
06 Oct 2014	TM01	Termination of appointment of Richard Labassee Beaven as a director on 25 September 2014	(1 page)
03 Oct 2014	AP01	Appointment of Mr Thomas David Shewry as a director on 23 September 2014	(2 pages)