LLOYDS BANK INSURANCE SERVICES LIMITED

Company number 00968406

Date	Type	Description	View / Download
20 Apr 2010	TM01	Termination of appointment of Alasdair Lenman as a director	(1 page)
20 Apr 2010	TM01	Termination of appointment of a director	(1 page)
19 Apr 2010	TM02	Termination of appointment of Sally Mayer as a secretary	(1 page)
16 Apr 2010	AA	Full accounts made up to 31 December 2009	(38 pages)
01 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(8 pages)
03 Feb 2010	AP01	Appointment of Mr Archibald Gerard Kane as a director	(2 pages)
06 Oct 2009	CH01	Director's details changed for Christopher Anthony Ham on 21 August 2009	(1 page)
11 Jun 2009	288a	Secretary appointed sally mayer	(1 page)
11 Jun 2009	288a	Director appointed lindsay karen forster	(1 page)
11 Jun 2009	288a	Director appointed rudi annie maurice van delm	(1 page)
11 Jun 2009	288b	Appointment terminated director martyn green	(1 page)
11 Jun 2009	288b	Appointment terminated secretary sharon slattery	(1 page)
11 May 2009	AA	Full accounts made up to 31 December 2008	(35 pages)
31 Mar 2009	363a	Return made up to 23/03/09; full list of members	(5 pages)
09 Mar 2009	288c	Director's change of particulars / alasdair lenman / 03/03/2009	(1 page)
22 Dec 2008	288a	Director appointed stephen james hughes	(1 page)
12 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
20 May 2008	AA	Full accounts made up to 31 December 2007	(35 pages)
10 Apr 2008	363a	Return made up to 23/03/08; full list of members	(5 pages)
20 Dec 2007	288a	New director appointed	(1 page)
12 Dec 2007	288b	Director resigned	(1 page)
21 Jun 2007	288a	New director appointed	(2 pages)
08 May 2007	288b	Director resigned	(1 page)
19 Apr 2007	AA	Full accounts made up to 31 December 2006	(32 pages)
26 Mar 2007	363a	Return made up to 23/03/07; full list of members	(3 pages)

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