LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED

Company number 01628564

Date	Type	Description	View / Download
02 Jul 2013	AP01	Appointment of Craig James Thornton as a director	(2 pages)
15 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(5 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
18 Apr 2013	CC04	Statement of company's objects	(2 pages)
05 Apr 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
10 Jan 2013	TM01	Termination of appointment of Robert Bulloch as a director	(1 page)
01 Nov 2012	AP01	Appointment of Mr Andrew Mark Parsons as a director	(2 pages)
22 Oct 2012	TM01	Termination of appointment of Gregor Stewart as a director	(1 page)
22 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(6 pages)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
01 Mar 2012	TM01	Termination of appointment of Rosemary Harris as a director	(1 page)
23 Feb 2012	AP01	Appointment of Robert James, Mackenzie Bulloch as a director	(2 pages)
22 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
16 Feb 2012	TM01	Termination of appointment of Kevin Cracknell as a director	(1 page)
22 Nov 2011	CH01	Director's details changed for Gregor Ninian Stewart on 21 November 2011	(2 pages)
22 Nov 2011	AP01	Appointment of Mr Toby Emil Strauss as a director	(2 pages)
17 Nov 2011	AP01	Appointment of Kevin Philip Cracknell as a director	(2 pages)
16 Nov 2011	CH03	Secretary's details changed for Mrs Sally Mayer on 16 November 2011	(2 pages)
08 Nov 2011	CH01	Director's details changed for Mrs Rosemary Harris on 1 November 2011	(2 pages)
02 Nov 2011	AP01	Appointment of Gregor Ninian Stewart as a director	(2 pages)
02 Nov 2011	TM01	Termination of appointment of Stephen Hughes as a director	(1 page)
23 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 399,326,373	(4 pages)
23 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jul 2011	AP03	Appointment of Mrs Sally Mayer as a secretary	(2 pages)
15 Jul 2011	TM02	Termination of appointment of Paula Watts as a secretary	(1 page)

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