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LANCASHIRE INSURANCE SERVICES LIMITED

Company number 05747874

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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)
13 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
07 Mar 2011 AA Full accounts made up to 31 December 2010
22 Feb 2011 AP01 Appointment of Mr Michael Sean Connor as a director
22 Feb 2011 TM01 Termination of appointment of Alexander Maloney as a director
25 Jan 2011 CH01 Director's details changed for Paula Porter on 22 January 2011
17 Aug 2010 CH01 Director's details changed for Alexander Maloney on 7 August 2010
14 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Russell Worsley on 17 March 2010
14 Apr 2010 CH01 Director's details changed for Alexander Maloney on 17 March 2010
14 Apr 2010 CH01 Director's details changed for Paula Porter on 17 March 2010
12 Mar 2010 AA Full accounts made up to 31 December 2009
11 Jul 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 17/03/09; full list of members
30 Jul 2008 288c Director's change of particulars / alexander maloney / 01/04/2008
02 May 2008 AA Full accounts made up to 31 December 2007
19 Mar 2008 363a Return made up to 17/03/08; full list of members
27 Feb 2008 288b Appointment terminated director richard brindle
01 Feb 2008 288b Director resigned
16 Oct 2007 288a New director appointed
10 Oct 2007 AA Full accounts made up to 31 December 2006
08 Jun 2007 287 Registered office changed on 08/06/07 from: level 9 vitro 60 fenchurch street london EC3R 4AQ
17 May 2007 287 Registered office changed on 17/05/07 from: 8TH floor 1 minster court london EC3R 7YL
17 May 2007 288a New secretary appointed
17 May 2007 288b Secretary resigned
20 Apr 2007 363s Return made up to 17/03/07; full list of members
  • 363(288) ‐ Director's particulars changed