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LLOYDS BANK INSURANCE SERVICES LIMITED

Company number 00968406

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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)
23 Apr 1997 288b Director resigned
13 Feb 1997 AA Full accounts made up to 31 December 1996
24 Jan 1997 325 Location of register of directors' interests
24 Jan 1997 353 Location of register of members
23 Apr 1996 AA Full accounts made up to 31 December 1995
01 Apr 1996 363x Return made up to 23/03/96; full list of members
23 Jan 1996 288 Director's particulars changed
16 May 1995 AA Full accounts made up to 31 December 1994
31 Mar 1995 363x Return made up to 23/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Apr 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
31 Mar 1994 363x Return made up to 23/03/94; full list of members
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Request DocumentReturn made up to 23/03/94; full list of members
01 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1993 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 DocumentDirector resigned
11 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
30 Mar 1993 363x Return made up to 23/03/93; full list of members
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Request DocumentReturn made up to 23/03/93; full list of members
18 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Apr 1992 363x Return made up to 23/03/92; full list of members
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Request DocumentReturn made up to 23/03/92; full list of members
14 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 May 1991 363x Return made up to 23/03/91; change of members
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Request DocumentReturn made up to 23/03/91; change of members
30 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
30 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989