Having been setup in 1998, Lcl Insurance Services Ltd have registered office in London, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this business. The organisation does not have any directors.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 16 June 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 03 March 2015 | |
| DS01 - Striking off application by a company | 21 February 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| RESOLUTIONS - N/A | 18 November 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 November 2014 | |
| SH19 - Statement of capital | 18 November 2014 | |
| CAP-SS - N/A | 18 November 2014 | |
| AA - Annual Accounts | 29 August 2014 | |
| MR04 - N/A | 28 August 2014 | |
| AUD - Auditor's letter of resignation | 26 March 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| TM01 - Termination of appointment of director | 06 November 2012 | |
| AP01 - Appointment of director | 06 August 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| TM01 - Termination of appointment of director | 12 April 2012 | |
| AP01 - Appointment of director | 12 April 2012 | |
| AP01 - Appointment of director | 12 April 2012 | |
| TM01 - Termination of appointment of director | 16 January 2012 | |
| AR01 - Annual Return | 13 December 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AP04 - Appointment of corporate secretary | 08 February 2011 | |
| TM02 - Termination of appointment of secretary | 07 February 2011 | |
| AR01 - Annual Return | 13 December 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| TM01 - Termination of appointment of director | 10 August 2010 | |
| AP01 - Appointment of director | 10 August 2010 | |
| AD01 - Change of registered office address | 06 January 2010 | |
| AR01 - Annual Return | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| RESOLUTIONS - N/A | 05 September 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2008 | |
| RESOLUTIONS - N/A | 08 September 2008 | |
| AA - Annual Accounts | 03 September 2008 | |
| 287 - Change in situation or address of Registered Office | 23 June 2008 | |
| 363a - Annual Return | 11 December 2007 | |
| AA - Annual Accounts | 03 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
| 287 - Change in situation or address of Registered Office | 31 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2007 | |
| 363a - Annual Return | 10 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2007 | |
| AA - Annual Accounts | 15 March 2006 | |
| AUD - Auditor's letter of resignation | 24 January 2006 | |
| 363a - Annual Return | 13 January 2006 | |
| 225 - Change of Accounting Reference Date | 11 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
| AUD - Auditor's letter of resignation | 04 January 2006 | |
| RESOLUTIONS - N/A | 22 December 2005 | |
| RESOLUTIONS - N/A | 22 December 2005 | |
| 395 - Particulars of a mortgage or charge | 20 December 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 December 2005 | |
| AA - Annual Accounts | 16 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| 287 - Change in situation or address of Registered Office | 10 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
| AA - Annual Accounts | 13 January 2005 | |
| 363s - Annual Return | 17 December 2004 | |
| CERTNM - Change of name certificate | 03 February 2004 | |
| AA - Annual Accounts | 25 January 2004 | |
| 363s - Annual Return | 22 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2003 | |
| AAMD - Amended Accounts | 10 April 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2002 | |
| AA - Annual Accounts | 16 May 2002 | |
| 225 - Change of Accounting Reference Date | 28 March 2002 | |
| RESOLUTIONS - N/A | 12 February 2002 | |
| RESOLUTIONS - N/A | 12 February 2002 | |
| RESOLUTIONS - N/A | 12 February 2002 | |
| 363s - Annual Return | 11 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2002 | |
| AA - Annual Accounts | 20 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
| 363s - Annual Return | 25 January 2001 | |
| AA - Annual Accounts | 16 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
| 363a - Annual Return | 04 January 2000 | |
| 395 - Particulars of a mortgage or charge | 02 July 1999 | |
| NEWINC - New incorporation documents | 10 December 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 December 2005 | Fully Satisfied |
N/A |
| Debenture | 01 July 1999 | Fully Satisfied |
N/A |
