LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

Company number 00337004

Date	Type	Description	View / Download
25 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	(5 pages)
05 Oct 2023	TM01	Termination of appointment of a director	(1 page)
04 Oct 2023	TM01	Termination of appointment of John Paul Thwaite as a director on 3 October 2023	(1 page)
04 Oct 2023	AP01	Appointment of Mr. Andrew Stephen Gray as a director on 3 October 2023	(2 pages)
08 Jul 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
20 Jun 2023	MA	Memorandum and Articles of Association	(39 pages)
20 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	(3 pages)
07 Jul 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
07 Jun 2022	MR01	Registration of charge 003370040030, created on 1 June 2022	(19 pages)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	(5 pages)
22 Sep 2021	MA	Memorandum and Articles of Association	(38 pages)
22 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Sep 2021	CH04	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020	(1 page)
21 Jul 2021	PSC05	Change of details for National Westminster Bank Plc as a person with significant control on 14 December 2018	(2 pages)
09 Jul 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
01 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	(5 pages)
15 Oct 2020	CH04	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020	(1 page)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
30 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with updates	(5 pages)
25 Nov 2019	AD01	Registered office address changed from 280 Bishopsgate London EC2M 4RB England to 250 Bishopsgate London EC2M 4AA on 25 November 2019	(1 page)
04 Oct 2019	TM01	Termination of appointment of Alan David Parry as a director on 4 October 2019	(1 page)
04 Oct 2019	TM01	Termination of appointment of Christopher William Green as a director on 4 October 2019	(1 page)
04 Oct 2019	TM01	Termination of appointment of Joseph Alexander Pattara as a director on 4 October 2019	(1 page)
04 Oct 2019	AP01	Appointment of John-Paul Thwaite as a director on 4 October 2019	(2 pages)