- Company Overview for LLOYDS TSB BANK INSURANCE BROKERS LIMITED (00796152)
- Filing history for LLOYDS TSB BANK INSURANCE BROKERS LIMITED (00796152)
- People for LLOYDS TSB BANK INSURANCE BROKERS LIMITED (00796152)
- Insolvency for LLOYDS TSB BANK INSURANCE BROKERS LIMITED (00796152)
- More for LLOYDS TSB BANK INSURANCE BROKERS LIMITED (00796152)
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) |
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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
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|
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
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|
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 |