LCL INSURANCE SERVICES LIMITED

Company number 03681642

Date	Type	Description	View / Download
13 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(6 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
10 Aug 2010	TM01	Termination of appointment of Keith Towers as a director	(2 pages)
10 Aug 2010	AP01	Appointment of Mr Clive Stuart Oliver as a director	(3 pages)
06 Jan 2010	AD01	Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 6 January 2010	(1 page)
11 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(5 pages)
11 Dec 2009	CH01	Director's details changed for Mr Keith Towers on 11 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Andrew Brannon on 11 December 2009	(2 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
05 Sep 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Dec 2008	363a	Return made up to 10/12/08; full list of members	(4 pages)
16 Dec 2008	288b	Appointment terminated director philip holden	(1 page)
08 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
03 Sep 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
23 Jun 2008	287	Registered office changed on 23/06/2008 from c/o charles taylor consulting PLC essex house 12-13 essex street london WC2R 3AA	(1 page)
11 Dec 2007	363a	Return made up to 10/12/07; full list of members	(3 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
27 Apr 2007	288a	New secretary appointed	(2 pages)
31 Mar 2007	287	Registered office changed on 31/03/07 from: c/o spofforths 9 donnington park 85 birdham road chichester west sussex PO20 7AJ	(1 page)
31 Mar 2007	288b	Secretary resigned	(1 page)
10 Jan 2007	363a	Return made up to 10/12/06; full list of members	(3 pages)
09 Jan 2007	288c	Director's particulars changed	(1 page)
15 Mar 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
24 Jan 2006	AUD	Auditor's resignation	(1 page)
13 Jan 2006	363a	Return made up to 10/12/05; full list of members	(3 pages)