LLOYDS BANK GENERAL INSURANCE LIMITED

Company number 00204373

Date	Type	Description	View / Download
07 Jan 2016	CH01	Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 6 January 2016	(2 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
11 Nov 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Karin Alaxandra Cook	(5 pages)
26 Oct 2015	TM01	Termination of appointment of Toby Emil Strauss as a director on 21 October 2015	(1 page)
26 Oct 2015	AP01	Appointment of Ms Karin Alexandra Cook as a director on 19 October 2015 ANNOTATION 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)
20 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 86,700,000	(15 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(51 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)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 86,700,000	(4 pages)
13 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(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)
25 Jun 2014	AP01	Appointment of Mr Nicholas Edward Tucker Prettejohn as a director on 23 June 2014	(2 pages)
25 Jun 2014	TM01	Termination of appointment of Lord (Norman Roy) Blackwell as a director on 23 June 2014	(1 page)
27 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders	(14 pages)
30 Apr 2014	AP03	Appointment of Mrs Joanne Margaret Jolly as a secretary on 23 April 2014	(2 pages)
30 Apr 2014	TM01	Termination of appointment of Mark Andrew Fisher as a director on 22 April 2014	(1 page)
30 Apr 2014	TM02	Termination of appointment of Catriona Margaret Herd as a secretary on 23 April 2014	(1 page)
09 Apr 2014	AA	Full accounts made up to 31 December 2013	(48 pages)
29 Jan 2014	CH01	Director's details changed for Mr Andrew Mark Parsons on 28 January 2014	(2 pages)