LLOYDS TSB BANK INSURANCE BROKERS LIMITED

Company number 00796152

Date	Type	Description	View / Download
02 Sep 1996	288	Director's particulars changed	(1 page)
16 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
16 Jul 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
16 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1996	CERTNM	Company name changed tsb group insurance brokers limi ted\certificate issued on 11/06/96	(2 pages)
10 Jun 1996	288	New director appointed	(1 page)
12 May 1996	288	Director resigned	(1 page)
21 Mar 1996	353a	Location of register of members (non legible)	(1 page)
21 Mar 1996	287	Registered office changed on 21/03/96 from: 60 lombard street london EC3V 9DN	(1 page)
19 Feb 1996	363x	Return made up to 16/01/96; no change of members	(4 pages)
04 Jan 1996	225(2)	Accounting reference date extended from 31/10 to 31/12	(1 page)
24 May 1995	AA	Full accounts made up to 31 October 1994	(11 pages)
06 Feb 1995	363x	Return made up to 16/01/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(186 pages)
16 Dec 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1994	287	Registered office changed on 12/05/94 from: 25 milkstreet london EC2V 8LU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1994	AA	Full accounts made up to 31 October 1993	(12 pages)
22 Apr 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1994	363x	Return made up to 02/02/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1993	AA	Full accounts made up to 31 October 1992	(11 pages)
05 Mar 1993	363x	Return made up to 02/02/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1992	AA	Full accounts made up to 31 October 1991	(12 pages)