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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 Mar 2007 288b Director resigned
12 Jan 2007 288c Director's particulars changed
27 Apr 2006 AA Full accounts made up to 31 December 2005
28 Mar 2006 363a Return made up to 23/03/06; full list of members
31 Jan 2006 288a New director appointed
24 Jan 2006 288c Director's particulars changed
16 Jan 2006 288a New director appointed
12 Jan 2006 288b Director resigned
21 Dec 2005 288a New director appointed
25 May 2005 AA Full accounts made up to 31 December 2004
26 Apr 2005 288c Director's particulars changed
30 Mar 2005 363a Return made up to 23/03/05; full list of members
23 Mar 2005 288a New director appointed
02 Mar 2005 88(2)R Ad 23/02/05--------- £ si 490000@1=490000 £ ic 100000/590000
02 Mar 2005 123 Nc inc already adjusted 23/02/05
02 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2005 288b Director resigned
21 Jul 2004 288a New director appointed
21 Jul 2004 288a New director appointed
20 Apr 2004 AA Full accounts made up to 31 December 2003
01 Apr 2004 363a Return made up to 23/03/04; full list of members
19 Feb 2004 288c Director's particulars changed
15 Jan 2004 288b Director resigned