LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED

Company number 01628564

Date	Type	Description	View / Download
11 Apr 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
25 Mar 2022	AP01	Appointment of Mrs Deborah Lee Davis as a director on 18 March 2022	(2 pages)
30 Sep 2021	TM01	Termination of appointment of Nicholas Edward Tucker Prettejohn as a director on 30 September 2021	(1 page)
20 Sep 2021	TM01	Termination of appointment of Kate Cheetham as a director on 9 September 2021	(1 page)
10 Sep 2021	AD01	Registered office address changed from Charlton Place Andover Hampshire SP10 1RE to 25 Gresham Street London EC2V 7HN on 10 September 2021	(1 page)
26 Aug 2021	CH01	Director's details changed for Mrs Gayle Elaine Schumacher on 19 August 2021	(2 pages)
15 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 31,000,000	(3 pages)
14 May 2021	TM01	Termination of appointment of Jonathon Roderick Alan Bond as a director on 14 May 2021	(1 page)
11 May 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	(3 pages)
07 May 2021	AP01	Appointment of Mr Anthony Jonathan Reizenstein as a director on 23 April 2021	(2 pages)
30 Apr 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
01 Apr 2021	TM01	Termination of appointment of John Francis Hylands as a director on 31 March 2021	(1 page)
18 Aug 2020	TM01	Termination of appointment of Andrea Margaret Blance as a director on 14 August 2020	(1 page)
26 May 2020	CH01	Director's details changed for Mrs Gayle Elaine Schumacher on 26 May 2020	(2 pages)
23 Apr 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
17 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	(3 pages)
18 Dec 2019	TM01	Termination of appointment of Jakob Pfaudler as a director on 18 December 2019	(1 page)
11 Dec 2019	AP01	Appointment of Mr James Christopher Steuart Hillman as a director on 10 December 2019	(2 pages)
10 Dec 2019	TM01	Termination of appointment of Michael Harris as a director on 5 December 2019	(1 page)
16 Aug 2019	TM01	Termination of appointment of Mark George Culmer as a director on 1 August 2019	(1 page)
16 Aug 2019	AP01	Appointment of Mr William Leon David Chalmers as a director on 9 August 2019	(2 pages)
07 Aug 2019	AP01	Appointment of Mr Jonathon Roderick Alan Bond as a director on 24 July 2019	(2 pages)
31 Jul 2019	AP01	Appointment of Mrs Gayle Elaine Schumacher as a director on 24 July 2019	(2 pages)
06 Jun 2019	AA	Full accounts made up to 31 December 2018	(25 pages)