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LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02691627
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- HILLMAN, James Christopher Steuart
- THORNTON, Craig James
- Prokuristen
- GRACEY, Natalie Clarice
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.02.1992
- Gelöscht am:
- 2019-09-24
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Lloyds Bank Insurance Services Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED
- Rechtsträger-Kennung (LEI)
- 2138008VU3HAFHBJ2F90
- Bilanzhinterlegung
- Fälligkeit: 2014-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2013-05-01
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LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED Firmenbeschreibung
- LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02691627. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 27.02.1992 registriert. LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2013.Die Firma kann schriftlich über 1 More London Place erreicht werden.
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Sie befinden sich hier: Lloyds Bank Insurance Services (Direct) Limited - 1 More London Place, London, SE1 2AF, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-09-24) - GAZ2
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resolution (2019-01-23) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-01-23) - 600
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liquidation-voluntary-declaration-of-solvency (2019-01-23) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-25) - AD01
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liquidation-voluntary-members-return-of-final-meeting (2019-06-24) - LIQ13
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miscellaneous (2019-02-05) - MISC
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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change-sail-address-company-with-new-address (2019-01-25) - AD02
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-11-23) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-23) - AP03
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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accounts-with-accounts-type-dormant (2018-05-24) - AA
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confirmation-statement-with-updates (2018-05-04) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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confirmation-statement-with-updates (2017-05-09) - CS01
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accounts-with-accounts-type-full (2017-05-05) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-05-09) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-12) - AP01
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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accounts-with-accounts-type-full (2015-04-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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accounts-with-accounts-type-full (2014-04-09) - AA
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change-person-director-company-with-change-date (2014-01-29) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-13) - AP01
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termination-secretary-company-with-name (2013-02-13) - TM02
-
appoint-person-secretary-company-with-name (2013-02-13) - AP03
-
accounts-with-accounts-type-full (2013-04-05) - AA
-
change-person-secretary-company-with-change-date (2013-05-01) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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termination-director-company-with-name (2013-01-10) - TM01
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termination-director-company-with-name (2013-07-01) - TM01
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change-of-name-notice (2013-09-23) - CONNOT
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change-of-name-request-comments (2013-09-23) - NM06
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certificate-change-of-name-company (2013-09-23) - CERTNM
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statement-of-companys-objects (2013-12-16) - CC04
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appoint-person-director-company-with-name (2013-06-17) - AP01
-
resolution (2013-12-16) - RESOLUTIONS
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-01) - TM01
-
accounts-with-accounts-type-full (2012-04-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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termination-director-company-with-name (2012-08-07) - TM01
-
termination-director-company-with-name (2012-10-22) - TM01
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appoint-person-director-company-with-name (2012-11-29) - AP01
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appoint-person-director-company-with-name (2012-06-15) - AP01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-03-02) - AP03
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termination-secretary-company-with-name (2011-03-02) - TM02
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change-person-secretary-company-with-change-date (2011-04-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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termination-secretary-company-with-name (2011-06-07) - TM02
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appoint-person-secretary-company-with-name (2011-06-07) - AP03
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termination-director-company-with-name (2011-06-07) - TM01
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change-person-director-company-with-change-date (2011-06-24) - CH01
-
accounts-with-accounts-type-full (2011-03-31) - AA
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termination-secretary-company-with-name (2011-07-15) - TM02
-
change-person-secretary-company-with-change-date (2011-11-17) - CH03
-
appoint-person-director-company-with-name (2011-11-17) - AP01
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change-person-director-company-with-change-date (2011-11-08) - CH01
-
appoint-person-director-company-with-name (2011-11-02) - AP01
-
appoint-person-director-company-with-name (2011-06-07) - AP01
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termination-director-company-with-name (2011-11-02) - TM01
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appoint-person-secretary-company-with-name (2011-07-15) - AP03
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-01-05) - AP03
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termination-secretary-company-with-name (2010-01-06) - TM02
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accounts-with-accounts-type-full (2010-04-16) - AA
-
termination-secretary-company-with-name (2010-04-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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termination-director-company-with-name (2010-04-20) - TM01
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appoint-person-director-company-with-name (2010-04-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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appoint-person-secretary-company-with-name (2010-04-19) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-11) - AA
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legacy (2009-03-31) - 363a
keyboard_arrow_right 2008
-
legacy (2008-12-10) - 288a
-
legacy (2008-12-04) - 288b
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accounts-with-accounts-type-full (2008-05-20) - AA
-
legacy (2008-04-10) - 363a
keyboard_arrow_right 2007
-
legacy (2007-03-26) - 363a
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accounts-with-accounts-type-full (2007-06-28) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-28) - 363a
-
legacy (2006-01-31) - 288a
-
legacy (2006-01-12) - 288b
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accounts-with-accounts-type-full (2006-07-11) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-07) - AA
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legacy (2005-03-30) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-07-06) - AA
-
legacy (2004-04-01) - 363a
-
legacy (2004-02-19) - 288c
-
legacy (2004-02-07) - 288a
-
legacy (2004-01-15) - 288b
keyboard_arrow_right 2003
-
legacy (2003-04-03) - 287
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legacy (2003-04-05) - 363a
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legacy (2003-05-27) - 288b
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auditors-resignation-company (2003-02-04) - AUD
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legacy (2003-10-01) - 288a
-
legacy (2003-10-16) - 288c
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legacy (2003-09-23) - 288b
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accounts-with-accounts-type-full (2003-10-27) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-18) - 288c
-
legacy (2002-04-03) - 363a
-
legacy (2002-11-25) - 288a
-
legacy (2002-09-30) - 288b
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accounts-with-accounts-type-full (2002-09-17) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-03) - AA
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legacy (2001-04-17) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-25) - AA
-
legacy (2000-07-06) - 288a
-
legacy (2000-06-28) - 288b
-
legacy (2000-04-14) - 363a
-
legacy (2000-04-14) - 363(353)
-
legacy (2000-03-03) - 288b
-
legacy (2000-03-03) - 288a
-
legacy (2000-07-24) - 288a
keyboard_arrow_right 1999
-
legacy (1999-04-15) - 363a
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legacy (1999-01-22) - 288c
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certificate-change-of-name-company (1999-05-12) - CERTNM
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legacy (1999-07-05) - 287
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accounts-with-accounts-type-full (1999-06-02) - AA
keyboard_arrow_right 1998
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legacy (1998-11-06) - 288c
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legacy (1998-09-01) - 288c
-
legacy (1998-06-11) - 288b
-
legacy (1998-06-11) - 288a
-
legacy (1998-06-01) - 288b
-
legacy (1998-06-01) - 288a
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legacy (1998-04-28) - 363a
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accounts-with-accounts-type-full (1998-04-24) - AA
keyboard_arrow_right 1997
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legacy (1997-01-24) - 353
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legacy (1997-01-24) - 325
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accounts-with-accounts-type-full (1997-02-13) - AA
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legacy (1997-04-23) - 363a
-
legacy (1997-04-23) - 288a
-
legacy (1997-07-27) - 288c
-
legacy (1997-04-23) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-23) - AA
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legacy (1996-04-01) - 363x
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legacy (1996-01-23) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-05-16) - AA
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legacy (1995-03-31) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-28) - AA
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legacy (1994-03-31) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-11) - AA
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legacy (1993-03-30) - 363x
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legacy (1993-03-08) - 363x
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-07-22) - CERTNM
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legacy (1992-08-11) - 287
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legacy (1992-08-11) - 288
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resolution (1992-08-20) - RESOLUTIONS
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legacy (1992-09-10) - 224
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incorporation-company (1992-02-27) - NEWINC