LLOYDS BANK INSURANCE SERVICES LIMITED

00968406
25 GRESHAM STREET LONDON EC2V 7HN

Documents

Documents
Date Category Description Pages
04 Dec 2024 officers Change of particulars for director (Mr James Lee Harrison) 2 Buy now
04 Dec 2024 officers Change of particulars for secretary (Ms Kathryn Stewart-Hart) 1 Buy now
04 Dec 2024 officers Change of particulars for director (Mr Jeremy Andrew Ward) 2 Buy now
02 Aug 2024 officers Termination of appointment of secretary (Graeme John Donaldson) 1 Buy now
02 Aug 2024 officers Appointment of secretary (Ms Kathryn Stewart-Hart) 2 Buy now
12 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2024 accounts Annual Accounts 37 Buy now
07 Jun 2024 officers Termination of appointment of director (Victoria Flenk) 1 Buy now
28 May 2024 officers Appointment of director (Mr James Lee Harrison) 2 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2024 officers Appointment of director (Mr Jeremy Andrew Ward) 2 Buy now
20 Feb 2024 officers Termination of appointment of director (Craig James Thornton) 1 Buy now
08 Feb 2024 officers Change of particulars for director (Mrs Victoria Flenk) 2 Buy now
05 Jun 2023 accounts Annual Accounts 37 Buy now
05 May 2023 officers Termination of appointment of director (Sean Carl Quinn) 1 Buy now
05 May 2023 officers Appointment of director (Mrs Victoria Flenk) 2 Buy now
05 May 2023 officers Appointment of director (Mrs Veronica Lennon) 2 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 officers Termination of appointment of director (Martin Kenneth Staples) 1 Buy now
23 Nov 2022 capital Return of Allotment of shares 3 Buy now
21 Nov 2022 resolution Resolution 2 Buy now
18 Oct 2022 officers Termination of appointment of secretary (Karen Joanne Mckay) 1 Buy now
18 Oct 2022 officers Appointment of secretary (Mr Graeme John Donaldson) 2 Buy now
23 Sep 2022 officers Termination of appointment of director (John Mark Phythian) 1 Buy now
12 Jul 2022 accounts Annual Accounts 35 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 officers Appointment of secretary (Mrs Karen Joanne Mckay) 2 Buy now
24 Mar 2022 officers Termination of appointment of secretary (Natalie Clarice Gracey) 1 Buy now
10 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2021 accounts Annual Accounts 41 Buy now
15 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 officers Appointment of director (Mr John Mark Phythian) 2 Buy now
25 Nov 2020 officers Change of particulars for director (Craig James Thornton) 2 Buy now
23 Apr 2020 accounts Annual Accounts 38 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 officers Appointment of director (Mr Sean Carl Quinn) 2 Buy now
03 Dec 2019 officers Termination of appointment of director (James Christopher Steuart Hillman) 1 Buy now
06 Jun 2019 accounts Annual Accounts 36 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 officers Termination of appointment of director (Jacqueline Leiper) 1 Buy now
29 Mar 2019 officers Appointment of director (Mr Martin Kenneth Staples) 2 Buy now
23 Nov 2018 officers Termination of appointment of secretary (Alan David Yuille) 1 Buy now
23 Nov 2018 officers Appointment of secretary (Miss Natalie Clarice Gracey) 2 Buy now
26 Jul 2018 officers Appointment of director (Mr James Christopher Steuart Hillman) 2 Buy now
10 May 2018 accounts Annual Accounts 39 Buy now
02 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2017 officers Termination of appointment of director (Thomas David Shewry) 1 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 May 2017 accounts Annual Accounts 39 Buy now
23 May 2016 annual-return Annual Return 6 Buy now
09 May 2016 accounts Annual Accounts 38 Buy now
23 Dec 2015 resolution Resolution 32 Buy now
19 May 2015 annual-return Annual Return 6 Buy now
23 Apr 2015 accounts Annual Accounts 40 Buy now
25 Mar 2015 officers Termination of appointment of director (Andrew Mark Parsons) 1 Buy now
12 Feb 2015 officers Appointment of director (Mrs Jacqueline Leiper) 2 Buy now
03 Oct 2014 officers Termination of appointment of director (Richard Labassee Beaven) 1 Buy now
03 Oct 2014 officers Appointment of director (Mr Thomas David Shewry) 2 Buy now
19 May 2014 annual-return Annual Return 6 Buy now
09 Apr 2014 accounts Annual Accounts 42 Buy now
29 Jan 2014 officers Change of particulars for director (Mr Andrew Mark Parsons) 2 Buy now
16 Dec 2013 resolution Resolution 32 Buy now
16 Dec 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Dec 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
04 Dec 2013 insolvency Solvency statement dated 02/12/13 3 Buy now
04 Dec 2013 capital Statement of capital (Section 108) 4 Buy now
04 Dec 2013 resolution Resolution 1 Buy now
23 Sep 2013 change-of-name Certificate Change Of Name Company 2 Buy now
23 Sep 2013 change-of-name Change Of Name Request Comments 2 Buy now
23 Sep 2013 change-of-name Change Of Name Notice 2 Buy now
01 Jul 2013 officers Termination of appointment of director (Toby Emil Strauss) 1 Buy now
17 Jun 2013 officers Appointment of director (Craig James Thornton) 2 Buy now
15 May 2013 annual-return Annual Return 7 Buy now
02 May 2013 officers Change of particulars for secretary (Alan Yuille) 1 Buy now
05 Apr 2013 accounts Annual Accounts 42 Buy now
13 Feb 2013 officers Termination of appointment of secretary (Sally Mayer) 1 Buy now
13 Feb 2013 officers Appointment of secretary (Alan Yuille) 2 Buy now
13 Feb 2013 officers Appointment of director (Mr Toby Emil Strauss) 2 Buy now
10 Jan 2013 officers Termination of appointment of director (Robert James Mackenzie Bulloch) 1 Buy now
29 Nov 2012 officers Appointment of director (Mr Andrew Mark Parsons) 2 Buy now
22 Oct 2012 officers Termination of appointment of director (Gregor Ninian Stewart) 1 Buy now
07 Aug 2012 officers Termination of appointment of director (Kevin Philip Cracknell) 1 Buy now
22 May 2012 annual-return Annual Return 8 Buy now
13 Apr 2012 accounts Annual Accounts 42 Buy now
06 Mar 2012 officers Appointment of director (Gregor Ninian Stewart) 2 Buy now
01 Mar 2012 officers Termination of appointment of director (Rosemary Harris) 1 Buy now
26 Jan 2012 officers Termination of appointment of director (Michael Christophers) 1 Buy now
12 Jan 2012 officers Termination of appointment of director (Lindsay Karen Forster) 1 Buy now
12 Jan 2012 officers Termination of appointment of director (Michael Canniffe) 1 Buy now
12 Jan 2012 officers Termination of appointment of director (Ian Charles Robert Stuart) 1 Buy now
17 Nov 2011 officers Change of particulars for secretary (Mrs Sally Mayer) 2 Buy now
17 Nov 2011 officers Appointment of director (Kevin Philip Cracknell) 2 Buy now
16 Nov 2011 officers Termination of appointment of director (Stephen James Hughes) 1 Buy now
08 Nov 2011 officers Change of particulars for director (Lindsay Karen Forster) 2 Buy now
08 Nov 2011 officers Change of particulars for director (Mrs Rosemary Harris) 2 Buy now
24 Oct 2011 officers Termination of appointment of director (Rudi Annie Maurice Van Delm) 1 Buy now
22 Sep 2011 officers Change of particulars for director (Mr Michael Canniffe) 3 Buy now
22 Sep 2011 officers Change of particulars for director (Robert James, Mackenzie Bulloch) 3 Buy now
22 Sep 2011 officers Change of particulars for director (Richard Labassee Beaven) 3 Buy now