LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

Company number 00337004

Date	Type	Description	View / Download
11 Sep 2019	MR01	Registration of charge 003370040029, created on 5 September 2019	(23 pages)
05 Aug 2019	MR04	Satisfaction of charge 003370040026 in full	(4 pages)
01 Jul 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
01 Apr 2019	PSC02	Notification of National Westminster Bank Plc as a person with significant control on 1 January 2017	(2 pages)
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	(5 pages)
24 Oct 2018	MR01	Registration of charge 003370040028, created on 19 October 2018	(20 pages)
16 Oct 2018	AP01	Appointment of Alan David Parry as a director on 11 October 2018	(2 pages)
12 Oct 2018	AP01	Appointment of Christopher William Green as a director on 11 October 2018	(2 pages)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
25 Apr 2018	PSC02	Notification of National Westminster Bank Plc as a person with significant control on 1 January 2017	(2 pages)
24 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with updates	(5 pages)
26 Sep 2017	AUD	Auditor's resignation	(1 page)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
06 Jul 2017	TM01	Termination of appointment of John Hamer Wood as a director on 30 June 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(8 pages)
21 Mar 2017	AP01	Appointment of Joseph Alexander Pattara as a director on 16 March 2017	(2 pages)
24 Nov 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
04 Nov 2016	TM01	Termination of appointment of Ian Duncan Cowie as a director on 31 October 2016	(1 page)
08 Aug 2016	AP01	Appointment of Mr John Hamer Wood as a director on 8 August 2016	(2 pages)
18 Jul 2016	TM01	Termination of appointment of Trevor Douglas Crome as a director on 30 June 2016	(1 page)
18 Jul 2016	TM01	Termination of appointment of Adam Holden as a director on 1 July 2016	(1 page)
13 Jul 2016	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London EC2M 4RB on 13 July 2016	(1 page)
11 Apr 2016	MR01	Registration of charge 003370040027, created on 6 April 2016	(17 pages)
01 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000,000	(6 pages)
06 Aug 2015	TM01	Termination of appointment of Andrew David Barnard as a director on 31 July 2015	(1 page)