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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)
25 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1990 363 Return made up to 23/03/90; full list of members
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Request DocumentReturn made up to 23/03/90; full list of members
21 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Feb 1990 287 Registered office changed on 02/02/90 from: 71 lombard st london EC3P 3BS
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Request DocumentRegistered office changed on 02/02/90 from: 71 lombard st london EC3P 3BS
02 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jul 1989 363 Return made up to 30/05/89; full list of members
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Request DocumentReturn made up to 30/05/89; full list of members
31 May 1989 AA Full accounts made up to 31 December 1988
03 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Feb 1989 288 Director's particulars changed
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30 Jan 1989 288 New director appointed
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23 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
13 May 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 May 1988 AA Full accounts made up to 31 December 1987
11 May 1988 363 Return made up to 27/04/88; full list of members
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Request DocumentReturn made up to 27/04/88; full list of members
04 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1987 288 New director appointed
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08 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1987 363 Return made up to 29/04/87; full list of members
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Request DocumentReturn made up to 29/04/87; full list of members
31 Mar 1987 AA Full accounts made up to 31 December 1986
09 Feb 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed