LOMBARD TECHNOLOGY SERVICES LIMITED

Company number 02039637

Date	Type	Description	View / Download
27 Feb 2018	PSC02	Notification of Lombard North Central Plc as a person with significant control on 6 April 2016	(2 pages)
27 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with updates	(5 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
30 Jun 2017	AP01	Appointment of Mr Ian John Isaac as a director on 30 June 2017	(2 pages)
30 Jun 2017	TM01	Termination of appointment of John Hamer Wood as a director on 30 June 2017	(1 page)
30 Jun 2017	TM01	Termination of appointment of Duane Edward Snelling as a director on 30 June 2017	(1 page)
24 Feb 2017	TM01	Termination of appointment of James Higginbotham as a director on 21 February 2017	(1 page)
15 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(6 pages)
15 Feb 2017	AP01	Appointment of Duane Edward Snelling as a director on 16 December 2016	(2 pages)
15 Feb 2017	AP01	Appointment of Mr John Hamer Wood as a director on 16 December 2016	(2 pages)
16 Aug 2016	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on 16 August 2016	(1 page)
18 Jul 2016	TM01	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016	(1 page)
11 Jul 2016	AUD	Auditor's resignation	(2 pages)
08 Jul 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
10 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 8,765,000	(4 pages)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(39 pages)
08 Apr 2015	TM01	Termination of appointment of Ian Campbell Mcvicar as a director on 27 February 2015	(1 page)
04 Mar 2015	AP01	Appointment of Trevor Douglas Crome as a director on 27 February 2015	(2 pages)
04 Mar 2015	AP01	Appointment of James Higginbotham as a director on 27 February 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Mr Andrew Paul Gadsby as a director on 27 February 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015	(1 page)
24 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 8,765,000	(5 pages)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(40 pages)
28 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 8,765,000	(5 pages)
23 Sep 2013	AD01	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 23 September 2013	(1 page)