LLOYDS BANK INSURANCE SERVICES LIMITED

Company number 00968406

Date	Type	Description	View / Download
23 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100,000	(6 pages)
09 May 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
19 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100,000	(6 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(40 pages)
25 Mar 2015	TM01	Termination of appointment of Andrew Mark Parsons as a director on 17 March 2015	(1 page)
12 Feb 2015	AP01	Appointment of Mrs Jacqueline Leiper as a director on 9 February 2015	(2 pages)
03 Oct 2014	TM01	Termination of appointment of Richard Labassee Beaven as a director on 25 September 2014	(1 page)
03 Oct 2014	AP01	Appointment of Mr Thomas David Shewry as a director on 23 September 2014	(2 pages)
19 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders	(6 pages)
09 Apr 2014	AA	Full accounts made up to 31 December 2013	(42 pages)
29 Jan 2014	CH01	Director's details changed for Mr Andrew Mark Parsons on 28 January 2014	(2 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
16 Dec 2013	CC04	Statement of company's objects	(2 pages)
04 Dec 2013	SH20	Statement by directors	(3 pages)
04 Dec 2013	CAP-SS	Solvency statement dated 02/12/13	(3 pages)
04 Dec 2013	SH19	Statement of capital on 4 December 2013 GBP 100,000	(4 pages)
04 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 02/12/2013	(1 page)
23 Sep 2013	CERTNM	Company name changed lloyds tsb insurance services LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-09	(2 pages)
23 Sep 2013	NM06	Change of name with request to seek comments from relevant body	(2 pages)
23 Sep 2013	CONNOT	Change of name notice	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Toby Emil Strauss as a director on 1 July 2013	(1 page)
17 Jun 2013	AP01	Appointment of Craig James Thornton as a director on 11 June 2013	(2 pages)
15 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(7 pages)
02 May 2013	CH03	Secretary's details changed for Alan Yuille on 1 May 2013	(1 page)