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LLOYDS TSB BANK INSURANCE BROKERS LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 00796152
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- GRANT, David Alexander
- HARVEY, Kathryn Frances
- Company secretaries
- LLOYDS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-03-13
- Dissolved on
- 2014-12-02
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LLOYDS BANK GROUP INSURANCE BROKERS LIMITED
- Legal Entity Identifier (LEI)
- 213800DRE2TPJAINVF41
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2012-12-31
- Last Return Made Up To:
- 2013-01-16
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LLOYDS TSB BANK INSURANCE BROKERS LIMITED Company Description
- LLOYDS TSB BANK INSURANCE BROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 00796152. Its current trading status is "closed". It was registered 1964-03-13. It was previously called LLOYDS BANK GROUP INSURANCE BROKERS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-01-16.It can be contacted at 1 More London Place .
Get LLOYDS TSB BANK INSURANCE BROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lloyds Tsb Bank Insurance Brokers Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-12-02) - GAZ2
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change-person-director-company-with-change-date (2014-02-25) - CH01
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liquidation-voluntary-members-return-of-final-meeting (2014-09-02) - 4.71
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-05) - AD01
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liquidation-voluntary-appointment-of-liquidator (2013-11-01) - 600
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resolution (2013-11-01) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2013-11-01) - 4.70
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accounts-with-made-up-date (2013-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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change-person-director-company-with-change-date (2013-01-18) - CH01
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change-sail-address-company (2013-11-05) - AD02
keyboard_arrow_right 2012
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termination-secretary-company-with-name-termination-date (2012-05-02) - TM02
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appoint-corporate-secretary-company-with-name-date (2012-05-02) - AP04
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accounts-with-made-up-date (2012-04-18) - AA
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appoint-person-director-company-with-name-date (2012-02-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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termination-director-company-with-name-termination-date (2012-01-06) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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accounts-with-made-up-date (2011-05-27) - AA
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termination-director-company-with-name (2011-06-14) - TM01
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appoint-person-director-company-with-name (2011-08-02) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-02) - AA
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change-person-secretary-company-with-change-date (2010-05-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-08) - AA
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legacy (2009-01-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-01-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-03) - AA
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legacy (2007-01-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-06) - AA
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legacy (2006-02-07) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-03) - 288b
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legacy (2005-02-07) - 363a
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accounts-with-accounts-type-full (2005-08-04) - AA
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legacy (2005-07-10) - 288a
keyboard_arrow_right 2004
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legacy (2004-03-18) - 288b
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legacy (2004-03-18) - 288a
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legacy (2004-01-24) - 363a
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accounts-with-accounts-type-full (2004-07-06) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-24) - AA
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legacy (2003-04-15) - 288b
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legacy (2003-04-03) - 287
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legacy (2003-02-12) - 288a
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auditors-resignation-company (2003-02-04) - AUD
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legacy (2003-01-26) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-03-26) - 288c
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legacy (2002-02-06) - 288c
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legacy (2002-01-29) - 363a
keyboard_arrow_right 2001
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legacy (2001-01-19) - 363a
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accounts-with-accounts-type-full (2001-10-02) - AA
keyboard_arrow_right 2000
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memorandum-articles (2000-08-07) - MEM/ARTS
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accounts-with-accounts-type-full (2000-06-28) - AA
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legacy (2000-06-14) - 288b
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legacy (2000-06-14) - 288a
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legacy (2000-01-25) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-30) - AA
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certificate-change-of-name-company (1999-06-28) - CERTNM
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legacy (1999-02-11) - 288c
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legacy (1999-02-03) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-20) - AA
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legacy (1998-05-12) - 288c
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legacy (1998-01-23) - 363a
keyboard_arrow_right 1997
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auditors-resignation-company (1997-10-02) - AUD
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accounts-with-accounts-type-full (1997-07-16) - AA
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auditors-resignation-company (1997-01-31) - AUD
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legacy (1997-02-13) - 363a
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certificate-change-of-name-company (1997-04-01) - CERTNM
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memorandum-articles (1997-07-16) - MEM/ARTS
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legacy (1997-07-09) - 288b
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legacy (1997-07-13) - 288c
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legacy (1997-07-09) - 288a
keyboard_arrow_right 1996
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legacy (1996-02-19) - 363x
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legacy (1996-03-21) - 287
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legacy (1996-05-12) - 288
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legacy (1996-06-10) - 288
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certificate-change-of-name-company (1996-06-10) - CERTNM
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legacy (1996-01-04) - 225(2)
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resolution (1996-07-16) - RESOLUTIONS
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legacy (1996-09-02) - 288
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memorandum-articles (1996-07-16) - MEM/ARTS
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legacy (1996-03-21) - 353a
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accounts-with-accounts-type-full (1996-07-16) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-24) - AA
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legacy (1995-02-06) - 363x
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legacy (1995-01-13) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-16) - 288
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legacy (1994-05-12) - 287
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accounts-with-accounts-type-full (1994-05-06) - AA
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legacy (1994-04-22) - 288
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legacy (1994-02-16) - 363x
keyboard_arrow_right 1993
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legacy (1993-03-05) - 363x
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legacy (1993-09-17) - 288
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accounts-with-accounts-type-full (1993-04-05) - AA
keyboard_arrow_right 1992
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legacy (1992-02-27) - 363x
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accounts-with-accounts-type-full (1992-03-04) - AA
keyboard_arrow_right 1991
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legacy (1991-05-16) - 288
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legacy (1991-05-14) - 287
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certificate-change-of-name-company (1991-04-30) - CERTNM
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legacy (1991-03-08) - 288
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accounts-with-accounts-type-full (1991-03-05) - AA
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legacy (1991-03-05) - 363x
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legacy (1991-01-08) - 225(1)
keyboard_arrow_right 1990
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legacy (1990-01-08) - 123
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resolution (1990-01-08) - RESOLUTIONS
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legacy (1990-01-09) - 88(2)R
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accounts-with-accounts-type-full (1990-03-02) - AA
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legacy (1990-12-18) - 288
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legacy (1990-03-02) - 363
keyboard_arrow_right 1989
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legacy (1989-05-18) - 288
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accounts-with-accounts-type-full (1989-03-08) - AA
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legacy (1989-03-08) - 363
keyboard_arrow_right 1988
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legacy (1988-03-10) - 363
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accounts-with-accounts-type-full (1988-03-10) - AA
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legacy (1988-07-04) - 123
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resolution (1988-07-04) - RESOLUTIONS
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legacy (1988-07-04) - PUC 2
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-04-04) - AA
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legacy (1987-04-04) - 363
keyboard_arrow_right 1986
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legacy (1986-10-25) - 287
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-04-20) - AA