- Company Overview for LOMBARD FINANCE LIMITED (01566175)
- Filing history for LOMBARD FINANCE LIMITED (01566175)
- People for LOMBARD FINANCE LIMITED (01566175)
- Charges for LOMBARD FINANCE LIMITED (01566175)
- More for LOMBARD FINANCE LIMITED (01566175)
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) |
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10 Feb 2024 | AA | Full accounts made up to 30 June 2023 | |
11 Aug 2023 | CS01 | Confirmation statement made on 11 August 2023 with updates | |
20 Dec 2022 | AA | Full accounts made up to 30 June 2022 | |
21 Nov 2022 | CS01 | Confirmation statement made on 21 November 2022 with updates | |
19 Apr 2022 | AP01 | Appointment of Mr Peter Moffat as a director on 13 April 2022 | |
19 Apr 2022 | TM01 | Termination of appointment of Joseph Alexander Pattara as a director on 13 April 2022 | |
14 Mar 2022 | AA | Full accounts made up to 30 June 2021 | |
24 Jan 2022 | RESOLUTIONS |
Resolutions
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24 Jan 2022 | MA | Memorandum and Articles of Association | |
24 Jan 2022 | CC04 | Statement of company's objects | |
14 Dec 2021 | CS01 | Confirmation statement made on 14 December 2021 with updates | |
13 Sep 2021 | CH04 | Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 | |
26 Jul 2021 | TM01 | Termination of appointment of Alan David Parry as a director on 22 July 2021 | |
26 Jul 2021 | AP01 | Appointment of Mr. Joseph David Taylor as a director on 22 July 2021 | |
21 Jul 2021 | PSC05 | Change of details for Lombard North Central Plc as a person with significant control on 25 November 2019 | |
23 Apr 2021 | AA | Full accounts made up to 30 June 2020 | |
01 Dec 2020 | CS01 | Confirmation statement made on 1 December 2020 with updates | |
15 Oct 2020 | CH04 | Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 | |
09 Jul 2020 | AA | Full accounts made up to 30 June 2019 | |
27 Nov 2019 | CS01 | Confirmation statement made on 27 November 2019 with updates | |
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 | |
01 Nov 2019 | TM01 | Termination of appointment of David Gerald Harris as a director on 1 November 2019 | |
03 Apr 2019 | AA | Full accounts made up to 30 June 2018 | |
03 Dec 2018 | PSC02 | Notification of Lombard North Central Plc as a person with significant control on 6 April 2016 | |
03 Dec 2018 | CS01 | Confirmation statement made on 3 December 2018 with updates |