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LOMBARD MARITIME LIMITED

Company number 00622039

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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)
20 Aug 2026 CS01 Confirmation statement made on 9 August 2026 with no updates
24 Jun 2026 AA Full accounts made up to 31 December 2025
13 Feb 2026 AA01 Previous accounting period extended from 30 December 2025 to 31 December 2025
27 Dec 2025 AA Full accounts made up to 30 December 2024
25 Sep 2025 AA01 Previous accounting period shortened from 31 December 2024 to 30 December 2024
14 Aug 2025 CS01 Confirmation statement made on 9 August 2025 with updates
28 Jul 2025 AP01 Appointment of Mrs Gabriella Mary Silvester as a director on 25 July 2025
28 Jul 2025 TM01 Termination of appointment of Amy Louise Noble as a director on 25 July 2025
30 May 2025 SH19 Statement of capital on 30 May 2025
  • GBP 1
28 May 2025 SH20 Statement by Directors
28 May 2025 CAP-SS Solvency Statement dated 21/05/25
28 May 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Nov 2024 MR04 Satisfaction of charge 1 in full
01 Nov 2024 MR04 Satisfaction of charge 2 in full
01 Oct 2024 TM01 Termination of appointment of Peter Moffat as a director on 30 September 2024
01 Oct 2024 TM01 Termination of appointment of Ian John Isaac as a director on 30 September 2024
27 Sep 2024 AP01 Appointment of Amy Noble as a director on 25 September 2024
26 Sep 2024 AP01 Appointment of Mr Paul Andrew Edwards as a director on 25 September 2024
23 Sep 2024 AA Full accounts made up to 31 December 2023
13 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with updates
12 Jul 2024 TM01 Termination of appointment of Joseph David Taylor as a director on 27 June 2024
13 Sep 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
09 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
15 Apr 2023 AA Full accounts made up to 30 September 2022
18 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates