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LLOYDS TSB BANK INSURANCE BROKERS LIMITED

Company number 00796152

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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)
02 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
25 Feb 2014 CH01 Director's details changed for David Alexander Grant on 30 January 2014
05 Nov 2013 AD02 Register inspection address has been changed
05 Nov 2013 AD01 Registered office address changed from 25 Gresham Street London EC2V 7HN on 5 November 2013
01 Nov 2013 600 Appointment of a voluntary liquidator
01 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
01 Nov 2013 4.70 Declaration of solvency
18 Apr 2013 AA Accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
Statement of capital on 2013-01-18
  • GBP 1,600,000
18 Jan 2013 CH01 Director's details changed for Ms Kathryn Frances Harvey on 15 January 2013
02 May 2012 TM02 Termination of appointment of Robert Austin Connor as a secretary on 30 April 2012
02 May 2012 AP04 Appointment of Lloyds Secretaries Limited as a secretary on 30 April 2012
18 Apr 2012 AA Accounts made up to 31 December 2011
22 Feb 2012 AP01 Appointment of Ms Kathryn Frances Harvey as a director on 20 February 2012
23 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
06 Jan 2012 TM01 Termination of appointment of David John Parfitt as a director on 31 December 2011
02 Aug 2011 AP01 Appointment of David Alexander Grant as a director
14 Jun 2011 TM01 Termination of appointment of Stephen Townsend as a director
27 May 2011 AA Accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 31 December 2009
27 May 2010 CH03 Secretary's details changed for Robert Austin Connor on 20 May 2010
10 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
08 Jul 2009 AA Full accounts made up to 31 December 2008