LANCASHIRE INSURANCE COMPANY (UK) LIMITED

Company number 05747877

Date	Type	Description	View / Download
14 Feb 2019	AP01	Appointment of Mr David George Horne as a director on 7 February 2019	(2 pages)
12 Feb 2019	TM01	Termination of appointment of David Ward Sharp as a director on 7 February 2019	(1 page)
29 Aug 2018	CH01	Director's details changed for Mrs Hayley Johnston on 24 August 2018	(2 pages)
20 Jun 2018	AA	Full accounts made up to 31 December 2017	(48 pages)
20 Apr 2018	CH01	Director's details changed for Mr Paul Gregory on 20 April 2018	(2 pages)
28 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	(3 pages)
28 Mar 2018	CH01	Director's details changed for Mr Michael Sean Connor on 16 October 2017	(2 pages)
21 Jun 2017	AUD	Auditor's resignation	(1 page)
02 May 2017	AA	Full accounts made up to 31 December 2016	(59 pages)
30 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
21 Oct 2016	AP01	Appointment of Ms Samantha Jane Hoe-Richardson as a director on 18 October 2016	(2 pages)
07 Jun 2016	CH01	Director's details changed for Mr Paul Gregory on 1 June 2016	(2 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(60 pages)
05 May 2016	AP01	Appointment of Mr Adrian Colosso as a director on 26 April 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of Martin Nicholas Caleb Thomas as a director on 4 May 2016	(1 page)
06 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 97,987,956	(11 pages)
19 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 97,987,956	(11 pages)
25 Feb 2015	AA	Full accounts made up to 31 December 2014	(58 pages)
18 Dec 2014	AP01	Appointment of Mr Stephen Daniel Yeo as a director on 2 December 2014	(2 pages)
06 Nov 2014	AP01	Appointment of Mr David Ward Sharp as a director on 31 October 2014	(2 pages)
16 Sep 2014	AD01	Registered office address changed from Vitro 11Th Floor 60 Fenchurch Street London EC3M 4AD to Level 29 - 20 Fenchurch Street London EC3M 3BY on 16 September 2014	(1 page)
13 May 2014	CH01	Director's details changed for Mr Paul Gregory on 1 May 2014	(2 pages)
13 May 2014	AP01	Appointment of Mrs Hayley Johnston as a director	(2 pages)
07 May 2014	TM01	Termination of appointment of Alexander Maloney as a director	(1 page)
07 May 2014	TM01	Termination of appointment of Ralf Oelssner as a director	(1 page)