LOMBARD CHARTERHIRE LIMITED

Company number 01690575

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
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	(1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2019	DS01	Application to strike the company off the register	(4 pages)
17 Jun 2019	PSC02	Notification of Lombard North Central Plc as a person with significant control on 6 April 2016	(2 pages)
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	(5 pages)
13 May 2019	AP01	Appointment of Ms. Emma-Marie Mayes as a director on 10 May 2019	(2 pages)
19 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(15 pages)
04 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with updates	(5 pages)
30 May 2018	PSC02	Notification of Lombard North Central Plc as a person with significant control on 6 April 2016	(2 pages)
30 May 2018	CS01	Confirmation statement made on 30 May 2018 with updates	(5 pages)
12 Mar 2018	AP01	Appointment of Ian Andrew Ellis as a director on 6 March 2018	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Emma-Marie Mayes as a director on 6 March 2018	(1 page)
02 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 2 February 2018	(2 pages)
22 Sep 2017	AP01	Appointment of Steven James Roulston as a director on 21 September 2017	(2 pages)
05 Sep 2017	TM01	Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017	(1 page)
16 Aug 2017	AP01	Appointment of David Gerald Harris as a director on 31 July 2017	(2 pages)
08 Aug 2017	TM01	Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017	(1 page)
08 Aug 2017	TM01	Termination of appointment of Alan Piers Johnson as a director on 31 July 2017	(1 page)
02 Aug 2017	AP01	Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017	(2 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
01 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(7 pages)
12 Jan 2017	AP01	Appointment of Neil Jason Mcdaid as a director on 30 December 2016	(2 pages)
21 Sep 2016	AUD	Auditor's resignation	(1 page)
12 Sep 2016	AD01	Registered office address changed from 135 Bishopsgate London London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on 12 September 2016	(1 page)

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