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LFE INSURANCE SERVICES LIMITED

Company number 04628284

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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)
24 Feb 2012 AP01 Appointment of Mr Graham Maxwell Barr as a director
27 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
27 Jan 2012 AD04 Register(s) moved to registered office address
26 Jan 2012 AD01 Registered office address changed from Unit 18 Warren Park Way Warrens Business Park Enderby Leicester Leicestershire LE19 4SA on 26 January 2012
25 Jan 2012 AP01 Appointment of Mr Bryan Park as a director
25 Jan 2012 TM02 Termination of appointment of Helen Paintin as a secretary
25 Jan 2012 AP03 Appointment of Mr Samuel Thomas Budgen Clark as a secretary
01 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Conflict of interest 18/11/2011
14 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
04 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
05 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
05 Jan 2010 AD03 Register(s) moved to registered inspection location
05 Jan 2010 CH01 Director's details changed for Adrian Christopher Paintin on 3 January 2010
05 Jan 2010 AD02 Register inspection address has been changed
05 Jan 2010 CH01 Director's details changed for Helen Mary Paintin on 3 January 2010
16 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
20 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
08 Jan 2009 363a Return made up to 03/01/09; full list of members
03 Jan 2008 363a Return made up to 03/01/08; full list of members
21 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
03 Jan 2007 363a Return made up to 03/01/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
21 Mar 2006 363s Return made up to 03/01/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005