Advanced company searchLink opens in new window

LCL INSURANCE SERVICES LIMITED

Company number 03681642

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2015 DS01 Application to strike the company off the register
11 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
18 Nov 2014 SH20 Statement by directors
18 Nov 2014 SH19 Statement of capital on 18 November 2014
  • GBP 1
18 Nov 2014 CAP-SS Solvency statement dated 31/10/14
18 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Aug 2014 AA Accounts made up to 31 December 2013
28 Aug 2014 MR04 Satisfaction of charge 2 in full
26 Mar 2014 AUD Auditor's resignation
16 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
03 Oct 2013 AA Accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
06 Nov 2012 TM01 Termination of appointment of George William Fitzsimons as a director on 31 October 2012
06 Aug 2012 AP01 Appointment of Mr Ivan John Keane as a director on 16 July 2012
31 May 2012 AA Accounts made up to 31 December 2011
12 Apr 2012 TM01 Termination of appointment of Clive Stuart Oliver as a director on 23 March 2012
12 Apr 2012 AP01 Appointment of Mr Thomas Damian Ely as a director on 23 March 2012
12 Apr 2012 AP01 Appointment of Mr George William Fitzsimons as a director on 23 March 2012
16 Jan 2012 TM01 Termination of appointment of Andrew Brannon as a director on 11 January 2012
13 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
03 Oct 2011 AA Accounts made up to 31 December 2010
08 Feb 2011 AP04 Appointment of Charles Taylor Administration Services Limited as a secretary
07 Feb 2011 TM02 Termination of appointment of Robert Bird as a secretary