- Company Overview for LCL INSURANCE SERVICES LIMITED (03681642)
- Filing history for LCL INSURANCE SERVICES LIMITED (03681642)
- People for LCL INSURANCE SERVICES LIMITED (03681642)
- Charges for LCL INSURANCE SERVICES LIMITED (03681642)
- More for LCL INSURANCE SERVICES LIMITED (03681642)
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) |
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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
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18 Nov 2014 | SH20 | Statement by directors | |
18 Nov 2014 | SH19 |
Statement of capital on 18 November 2014
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18 Nov 2014 | CAP-SS | Solvency statement dated 31/10/14 | |
18 Nov 2014 | RESOLUTIONS |
Resolutions
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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 |