Lancaster Insurance Services Ltd was registered on 15 June 1989 and are based in Sevenoaks in Kent. We don't know the number of employees at this business. The business has 4 directors listed at Companies House. This organisation is VAT Registered.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDGELEY, Michael David Simon | 24 June 2013 | 04 December 2013 | 1 |
MARTYNSKI, David Henry | 01 October 2003 | 31 March 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAYWARD, Susan Elizabeth | 04 December 2013 | 18 September 2015 | 1 |
LAUD, Davina | 02 August 2004 | 28 March 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 June 2020 | |
AA - Annual Accounts | 18 September 2019 | |
CS01 - N/A | 28 June 2019 | |
AA - Annual Accounts | 04 October 2018 | |
CS01 - N/A | 28 June 2018 | |
CH01 - Change of particulars for director | 24 May 2018 | |
CH01 - Change of particulars for director | 16 April 2018 | |
AA - Annual Accounts | 18 September 2017 | |
PSC07 - N/A | 06 July 2017 | |
CS01 - N/A | 25 June 2017 | |
CS01 - N/A | 03 April 2017 | |
AA - Annual Accounts | 12 October 2016 | |
TM01 - Termination of appointment of director | 05 May 2016 | |
AR01 - Annual Return | 01 April 2016 | |
CH01 - Change of particulars for director | 07 December 2015 | |
AA - Annual Accounts | 13 October 2015 | |
AP03 - Appointment of secretary | 21 September 2015 | |
TM02 - Termination of appointment of secretary | 21 September 2015 | |
AR01 - Annual Return | 10 April 2015 | |
AD04 - Change of location of company records to the registered office | 10 April 2015 | |
AP01 - Appointment of director | 23 February 2015 | |
AP01 - Appointment of director | 23 February 2015 | |
DISS40 - Notice of striking-off action discontinued | 31 December 2014 | |
AA - Annual Accounts | 30 December 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 December 2014 | |
AR01 - Annual Return | 31 March 2014 | |
MISC - Miscellaneous document | 19 December 2013 | |
AP01 - Appointment of director | 06 December 2013 | |
TM01 - Termination of appointment of director | 06 December 2013 | |
TM01 - Termination of appointment of director | 06 December 2013 | |
TM01 - Termination of appointment of director | 06 December 2013 | |
TM01 - Termination of appointment of director | 06 December 2013 | |
TM02 - Termination of appointment of secretary | 06 December 2013 | |
AP01 - Appointment of director | 06 December 2013 | |
AP01 - Appointment of director | 06 December 2013 | |
AP03 - Appointment of secretary | 06 December 2013 | |
AD01 - Change of registered office address | 06 December 2013 | |
MR04 - N/A | 13 November 2013 | |
AA - Annual Accounts | 24 September 2013 | |
AP01 - Appointment of director | 23 September 2013 | |
AP01 - Appointment of director | 22 July 2013 | |
TM01 - Termination of appointment of director | 25 April 2013 | |
AR01 - Annual Return | 25 April 2013 | |
TM01 - Termination of appointment of director | 06 March 2013 | |
AP01 - Appointment of director | 20 February 2013 | |
AP01 - Appointment of director | 20 February 2013 | |
TM01 - Termination of appointment of director | 05 February 2013 | |
TM01 - Termination of appointment of director | 08 January 2013 | |
AP01 - Appointment of director | 08 January 2013 | |
TM01 - Termination of appointment of director | 12 October 2012 | |
AA - Annual Accounts | 01 October 2012 | |
TM01 - Termination of appointment of director | 11 September 2012 | |
AP01 - Appointment of director | 17 August 2012 | |
TM01 - Termination of appointment of director | 08 May 2012 | |
AP01 - Appointment of director | 18 April 2012 | |
TM01 - Termination of appointment of director | 18 April 2012 | |
AR01 - Annual Return | 16 April 2012 | |
TM01 - Termination of appointment of director | 05 December 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 December 2011 | |
AA - Annual Accounts | 02 November 2011 | |
TM01 - Termination of appointment of director | 08 September 2011 | |
CH01 - Change of particulars for director | 26 August 2011 | |
AUD - Auditor's letter of resignation | 09 May 2011 | |
AR01 - Annual Return | 20 April 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 April 2011 | |
AA - Annual Accounts | 14 December 2010 | |
AP01 - Appointment of director | 10 November 2010 | |
AP01 - Appointment of director | 10 November 2010 | |
TM01 - Termination of appointment of director | 10 November 2010 | |
TM01 - Termination of appointment of director | 30 September 2010 | |
AR01 - Annual Return | 14 April 2010 | |
CH04 - Change of particulars for corporate secretary | 14 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
AP01 - Appointment of director | 05 March 2010 | |
AP01 - Appointment of director | 04 March 2010 | |
RESOLUTIONS - N/A | 23 February 2010 | |
AP01 - Appointment of director | 17 February 2010 | |
CC04 - Statement of companies objects | 05 January 2010 | |
AA - Annual Accounts | 04 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 October 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 October 2009 | |
CH04 - Change of particulars for corporate secretary | 27 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
288b - Notice of resignation of directors or secretaries | 19 August 2009 | |
288a - Notice of appointment of directors or secretaries | 19 August 2009 | |
288b - Notice of resignation of directors or secretaries | 23 April 2009 | |
363a - Annual Return | 15 April 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 April 2009 | |
353 - Register of members | 15 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 April 2009 | |
288a - Notice of appointment of directors or secretaries | 06 February 2009 | |
288b - Notice of resignation of directors or secretaries | 06 February 2009 | |
288a - Notice of appointment of directors or secretaries | 06 February 2009 | |
288b - Notice of resignation of directors or secretaries | 05 February 2009 | |
288b - Notice of resignation of directors or secretaries | 05 February 2009 | |
288a - Notice of appointment of directors or secretaries | 18 December 2008 | |
288b - Notice of resignation of directors or secretaries | 18 December 2008 | |
AA - Annual Accounts | 29 October 2008 | |
288b - Notice of resignation of directors or secretaries | 18 September 2008 | |
288b - Notice of resignation of directors or secretaries | 03 September 2008 | |
288b - Notice of resignation of directors or secretaries | 15 August 2008 | |
363a - Annual Return | 30 July 2008 | |
288a - Notice of appointment of directors or secretaries | 23 July 2008 | |
288b - Notice of resignation of directors or secretaries | 16 July 2008 | |
288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
288a - Notice of appointment of directors or secretaries | 27 May 2008 | |
287 - Change in situation or address of Registered Office | 14 May 2008 | |
288b - Notice of resignation of directors or secretaries | 14 May 2008 | |
288b - Notice of resignation of directors or secretaries | 14 May 2008 | |
288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2008 | |
AA - Annual Accounts | 30 October 2007 | |
363a - Annual Return | 22 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 June 2007 | |
288a - Notice of appointment of directors or secretaries | 03 February 2007 | |
AA - Annual Accounts | 08 September 2006 | |
363a - Annual Return | 19 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2006 | |
AA - Annual Accounts | 28 October 2005 | |
363a - Annual Return | 21 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 June 2005 | |
AA - Annual Accounts | 30 December 2004 | |
288b - Notice of resignation of directors or secretaries | 11 August 2004 | |
288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
363a - Annual Return | 30 June 2004 | |
AA - Annual Accounts | 04 November 2003 | |
288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
288a - Notice of appointment of directors or secretaries | 27 September 2003 | |
288a - Notice of appointment of directors or secretaries | 27 September 2003 | |
288a - Notice of appointment of directors or secretaries | 27 September 2003 | |
363a - Annual Return | 25 July 2003 | |
AA - Annual Accounts | 04 November 2002 | |
363s - Annual Return | 24 July 2002 | |
288b - Notice of resignation of directors or secretaries | 13 November 2001 | |
AA - Annual Accounts | 03 November 2001 | |
363s - Annual Return | 11 July 2001 | |
AA - Annual Accounts | 03 November 2000 | |
363s - Annual Return | 28 June 2000 | |
288a - Notice of appointment of directors or secretaries | 23 March 2000 | |
AA - Annual Accounts | 02 November 1999 | |
363a - Annual Return | 23 July 1999 | |
395 - Particulars of a mortgage or charge | 11 January 1999 | |
AA - Annual Accounts | 04 November 1998 | |
363a - Annual Return | 23 July 1998 | |
395 - Particulars of a mortgage or charge | 18 May 1998 | |
AA - Annual Accounts | 05 November 1997 | |
363s - Annual Return | 27 June 1997 | |
AA - Annual Accounts | 05 November 1996 | |
363s - Annual Return | 05 July 1996 | |
AA - Annual Accounts | 03 November 1995 | |
363s - Annual Return | 12 July 1995 | |
363x - Annual Return | 23 June 1994 | |
AA - Annual Accounts | 14 March 1994 | |
AA - Annual Accounts | 14 March 1994 | |
363x - Annual Return | 01 July 1993 | |
AA - Annual Accounts | 26 October 1992 | |
363x - Annual Return | 30 June 1992 | |
395 - Particulars of a mortgage or charge | 18 March 1992 | |
395 - Particulars of a mortgage or charge | 06 January 1992 | |
AA - Annual Accounts | 05 November 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 November 1991 | |
RESOLUTIONS - N/A | 14 October 1991 | |
RESOLUTIONS - N/A | 14 October 1991 | |
RESOLUTIONS - N/A | 14 October 1991 | |
GEN117 - N/A | 30 September 1991 | |
363x - Annual Return | 22 July 1991 | |
287 - Change in situation or address of Registered Office | 02 July 1991 | |
363x - Annual Return | 30 May 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 June 1990 | |
288 - N/A | 27 October 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 October 1989 | |
395 - Particulars of a mortgage or charge | 05 October 1989 | |
287 - Change in situation or address of Registered Office | 06 July 1989 | |
288 - N/A | 06 July 1989 | |
NEWINC - New incorporation documents | 15 June 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 05 January 1999 | Fully Satisfied |
N/A |
Debenture | 07 May 1998 | Fully Satisfied |
N/A |
Letter of charge | 28 February 1992 | Fully Satisfied |
N/A |
Legal charge | 20 December 1991 | Fully Satisfied |
N/A |
Legal mortgage | 27 September 1989 | Fully Satisfied |
N/A |