LLOYDS BANK GENERAL INSURANCE LIMITED

Company number 00204373

Date	Type	Description	View / Download
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 adoption of Articles of Association	(32 pages)
23 Sep 2013	CERTNM	Company name changed lloyds tsb general insurance 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)
23 Sep 2013	CONNOT	Change of name notice	(2 pages)
26 Jun 2013	AP01	Appointment of Mr Richard Leslie Martin Wohanka as a director on 1 June 2013	(2 pages)
25 Jun 2013	AP01	Appointment of Vimlesh Maru as a director on 18 June 2013	(2 pages)
12 Jun 2013	AP01	Appointment of Craig James Thornton as a director on 1 June 2013	(2 pages)
03 Jun 2013	TM01	Termination of appointment of David James Walkden as a director on 1 June 2013	(1 page)
03 Jun 2013	TM01	Termination of appointment of Andrew Michael Peck as a director on 31 May 2013	(1 page)
29 May 2013	TM02	Termination of appointment of Sally Mayer as a secretary on 23 May 2013	(1 page)
29 May 2013	AP03	Appointment of Ms Catriona Margaret Herd as a secretary on 23 May 2013	(2 pages)
03 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(14 pages)
05 Apr 2013	AA	Full accounts made up to 31 December 2012	(49 pages)
21 Feb 2013	CH01	Director's details changed for Mr Jeremy Goford on 5 February 2013	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Robert James Mackenzie Bulloch as a director on 31 December 2012	(1 page)
14 Nov 2012	AP01	Appointment of Mr Andrew Mark Parsons as a director on 9 November 2012	(2 pages)
06 Nov 2012	AP01	Appointment of Mr Mark George Culmer as a director on 31 October 2012	(2 pages)
22 Oct 2012	TM01	Termination of appointment of Gregor Ninian Stewart as a director on 5 October 2012	(1 page)
04 Oct 2012	AP01	Appointment of Mark Andrew Fisher as a director on 19 September 2012	(2 pages)
04 Sep 2012	AP01	Appointment of Lord (Norman Roy) Blackwell as a director on 1 September 2012	(2 pages)
07 Aug 2012	TM01	Termination of appointment of Kevin Philip Cracknell as a director on 31 July 2012	(1 page)
30 May 2012	AP01	Appointment of Dr Cornelis Antonius Carolus Maria Schrauwers as a director on 14 May 2012	(2 pages)
09 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(12 pages)