LOMBARD DISCOUNT LIMITED filing history - Find and update company information

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LOMBARD DISCOUNT LIMITED

Company number 00522511

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
13 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	TM01	Termination of appointment of Joseph Alexander Pattara as a director on 7 March 2022	View PDF Termination of appointment of Joseph Alexander Pattara as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AP01	Appointment of Mr Colin Tait as a director on 7 March 2022	View PDF Appointment of Mr Colin Tait as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
25 Jan 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	CH04	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020	View PDF Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
21 Jul 2021	PSC05	Change of details for Lombard North Central Plc as a person with significant control on 25 November 2019	View PDF Change of details for Lombard North Central Plc as a person with significant control on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with updates	View PDF Confirmation statement made on 22 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2020	CH04	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020	View PDF Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 4 pages (4 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	View PDF Registered office address changed from 280 Bishopsgate London EC2M 4RB England to 250 Bishopsgate London EC2M 4AA on 25 November 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
12 Jun 2019	PSC02	Notification of Lombard North Central Plc as a person with significant control on 6 April 2016	View PDF Notification of Lombard North Central Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	View PDF Confirmation statement made on 12 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2018	TM01	Termination of appointment of Peter Edmund Lord as a director on 11 October 2018	View PDF Termination of appointment of Peter Edmund Lord as a director on 11 October 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
30 May 2018	PSC02	Notification of Lombard North Central Plc as a person with significant control on 6 April 2016	View PDF Notification of Lombard North Central Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 May 2018	CS01	Confirmation statement made on 30 May 2018 with updates	View PDF Confirmation statement made on 30 May 2018 with updates - link opens in a new window - 5 pages (5 pages)

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