LANCASTER INSURANCE SERVICES LIMITED

Company number 02395332

Date	Type	Description	View / Download
14 Dec 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
10 Nov 2010	AP01	Appointment of Mr Andrew John Beer as a director	(2 pages)
10 Nov 2010	AP01	Appointment of Michael Paul Minahan as a director	(2 pages)
10 Nov 2010	TM01	Termination of appointment of Andrew Beer as a director	(1 page)
30 Sep 2010	TM01	Termination of appointment of Stuart Anderson as a director	(1 page)
14 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(8 pages)
14 Apr 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
07 Apr 2010	CH01	Director's details changed for Mr Andrew John Beer on 31 March 2010	(2 pages)
05 Mar 2010	AP01	Appointment of Mr Stuart Anderson as a director	(2 pages)
04 Mar 2010	AP01	Appointment of Mr Andrew John Beer as a director	(2 pages)
23 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
17 Feb 2010	AP01	Appointment of Mr Alexander Dunn as a director	(2 pages)
05 Jan 2010	CC04	Statement of company's objects	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
30 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Oct 2009	AD02	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England	(1 page)
30 Oct 2009	AD02	Register inspection address has been changed	(1 page)
27 Oct 2009	CH04	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009	(1 page)
19 Oct 2009	CH01	Director's details changed for Mr Mark Edward Townsend on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Lisa Shepherd on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Paul Pritchard on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Gerard Morris on 1 October 2009	(2 pages)
19 Aug 2009	288b	Appointment terminated director richard holland	(1 page)
19 Aug 2009	288a	Director appointed lisa shepherd	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next