- Company Overview for LOMBARD MARITIME LIMITED (00622039)
- Filing history for LOMBARD MARITIME LIMITED (00622039)
- People for LOMBARD MARITIME LIMITED (00622039)
- Charges for LOMBARD MARITIME LIMITED (00622039)
- More for LOMBARD MARITIME LIMITED (00622039)
| 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
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| 28 May 2025 | SH20 | Statement by Directors | |
| 28 May 2025 | CAP-SS | Solvency Statement dated 21/05/25 | |
| 28 May 2025 | RESOLUTIONS |
Resolutions
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| 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 |