LANCASHIRE INSURANCE COMPANY (UK) LIMITED

05747877
LEVEL 29 - 20 FENCHURCH STREET LONDON EC3M 3BY

Documents

Documents
Date Category Description Pages
13 Nov 2024 officers Appointment of director (Mrs Rachel Sabbarton) 2 Buy now
13 Nov 2024 officers Termination of appointment of director (James Edward Flude) 1 Buy now
10 Sep 2024 accounts Annual Accounts 66 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 officers Appointment of director (Ms Samantha Churchill) 2 Buy now
06 Oct 2023 accounts Annual Accounts 53 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
12 May 2022 officers Appointment of director (Mrs Sally Angela Helen Williams) 3 Buy now
12 May 2022 officers Termination of appointment of director (Samantha Jane Hoe-Richardson) 1 Buy now
25 Mar 2022 accounts Annual Accounts 52 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2021 accounts Annual Accounts 53 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 51 Buy now
15 Jun 2020 officers Appointment of director (Mr James Edward Flude) 2 Buy now
06 Apr 2020 officers Termination of appointment of director (Hayley Johnston) 1 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2020 officers Termination of appointment of director (Michael Sean Connor) 1 Buy now
12 Jun 2019 officers Termination of appointment of director (Paul Gregory) 1 Buy now
02 May 2019 officers Termination of appointment of secretary (Michael Sean Connor) 1 Buy now
02 May 2019 officers Appointment of secretary (Mrs Louise Ann Byrne) 2 Buy now
26 Apr 2019 accounts Annual Accounts 49 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2019 officers Appointment of director (Mr John William Cadman) 2 Buy now
14 Feb 2019 officers Appointment of director (Mr David George Horne) 2 Buy now
12 Feb 2019 officers Termination of appointment of director (David Ward Sharp) 1 Buy now
29 Aug 2018 officers Change of particulars for director (Mrs Hayley Johnston) 2 Buy now
20 Jun 2018 accounts Annual Accounts 48 Buy now
20 Apr 2018 officers Change of particulars for director (Mr Paul Gregory) 2 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 officers Change of particulars for director (Mr Michael Sean Connor) 2 Buy now
21 Jun 2017 auditors Auditors Resignation Company 1 Buy now
02 May 2017 accounts Annual Accounts 59 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Oct 2016 officers Appointment of director (Ms Samantha Jane Hoe-Richardson) 2 Buy now
07 Jun 2016 officers Change of particulars for director (Mr Paul Gregory) 2 Buy now
05 May 2016 accounts Annual Accounts 60 Buy now
05 May 2016 officers Appointment of director (Mr Adrian Colosso) 2 Buy now
04 May 2016 officers Termination of appointment of director (Martin Nicholas Caleb Thomas) 1 Buy now
06 Apr 2016 annual-return Annual Return 11 Buy now
19 Mar 2015 annual-return Annual Return 11 Buy now
25 Feb 2015 accounts Annual Accounts 58 Buy now
18 Dec 2014 officers Appointment of director (Mr Stephen Daniel Yeo) 2 Buy now
06 Nov 2014 officers Appointment of director (Mr David Ward Sharp) 2 Buy now
16 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2014 officers Change of particulars for director (Mr Paul Gregory) 2 Buy now
13 May 2014 officers Appointment of director (Mrs Hayley Johnston) 2 Buy now
07 May 2014 officers Termination of appointment of director (Alexander Maloney) 1 Buy now
07 May 2014 officers Termination of appointment of director (Ralf Oelssner) 1 Buy now
01 Apr 2014 annual-return Annual Return 10 Buy now
06 Mar 2014 accounts Annual Accounts 57 Buy now
19 Mar 2013 annual-return Annual Return 10 Buy now
19 Mar 2013 officers Change of particulars for director (Mr Alexander Terence Maloney) 2 Buy now
28 Feb 2013 accounts Annual Accounts 59 Buy now
12 Oct 2012 officers Appointment of director (Mr Alexander Terence Maloney) 2 Buy now
12 Oct 2012 officers Termination of appointment of director (Paula Porter) 1 Buy now
29 Mar 2012 annual-return Annual Return 10 Buy now
29 Mar 2012 officers Change of particulars for director (Mr Martin Nicholas Caleb Thomas) 2 Buy now
09 Mar 2012 accounts Annual Accounts 57 Buy now
28 Dec 2011 officers Change of particulars for director (Paula Porter) 2 Buy now
13 Apr 2011 annual-return Annual Return 10 Buy now
13 Apr 2011 officers Change of particulars for director (Mr Martin Nicholas Caleb Thomas) 2 Buy now
13 Apr 2011 officers Change of particulars for director (Mr Steven David Smart) 2 Buy now
13 Apr 2011 officers Change of particulars for director (Mr Paul Gregory) 2 Buy now
07 Mar 2011 accounts Annual Accounts 52 Buy now
21 Feb 2011 resolution Resolution 10 Buy now
25 Jan 2011 officers Change of particulars for director (Paula Porter) 2 Buy now
31 Aug 2010 officers Change of particulars for director (Mr Paul Gregory) 2 Buy now
16 Jul 2010 officers Appointment of director (Mr Steven David Smart) 2 Buy now
15 Jul 2010 officers Appointment of director (Mr Paul Gregory) 2 Buy now
15 Jul 2010 officers Termination of appointment of director (Gohir Rashid) 1 Buy now
15 Jul 2010 officers Termination of appointment of director (Alexander Maloney) 1 Buy now
15 Jul 2010 officers Termination of appointment of director (John Bishop) 1 Buy now
04 May 2010 officers Termination of appointment of director (Simon Burton) 1 Buy now
14 Apr 2010 annual-return Annual Return 8 Buy now
14 Apr 2010 officers Change of particulars for director (Gohir Rashid) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Paula Porter) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Mr John Henry Bishop) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Mr Simon Burton) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Ralf Oelssner) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Alexander Maloney) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Russell Worsley) 2 Buy now
12 Mar 2010 accounts Annual Accounts 53 Buy now
29 Oct 2009 officers Appointment of director (Mr Michael Sean Connor) 2 Buy now
18 Jun 2009 officers Director appointed mr simon burton 1 Buy now
06 May 2009 officers Appointment terminated director neil mcconachie 1 Buy now
26 Mar 2009 annual-return Return made up to 17/03/09; full list of members 5 Buy now
17 Mar 2009 accounts Annual Accounts 54 Buy now
05 Feb 2009 officers Appointment terminated director charles mathias 1 Buy now
30 Jul 2008 officers Director's change of particulars / charles mathias / 01/11/2007 1 Buy now
30 Jul 2008 officers Director's change of particulars / alexander maloney / 01/04/2008 1 Buy now
30 Apr 2008 capital Ad 16/04/08\gbp si 37987955@1=37987955\gbp ic 60000001/97987956\ 2 Buy now
10 Apr 2008 officers Director appointed mr john henry bishop 2 Buy now
28 Mar 2008 officers Director's change of particulars / martin thomas / 26/03/2008 1 Buy now
19 Mar 2008 annual-return Return made up to 17/03/08; full list of members 5 Buy now
11 Mar 2008 accounts Annual Accounts 48 Buy now
29 Jan 2008 officers New director appointed 1 Buy now
15 Jan 2008 officers Director resigned 1 Buy now
05 Oct 2007 accounts Annual Accounts 38 Buy now