LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED filing history - Find and update company information

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LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED

Company number 02269674

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2023	SH19	Statement of capital on 7 December 2023 USD 1 ANNOTATION Clarification This document is a 2ND Filing of a SH19 originally received on 17/10/2023	View PDF Statement of capital on 7 December 2023 USD 1 ANNOTATION Clarification This document is a 2ND Filing of a SH19 originally received on 17/10/2023 - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	SH19	Statement of capital on 17 October 2023 USD 10,000 GBP 100 ANNOTATION Clarification a second filed SH19 was registered on 07/12/2023.	View PDF Statement of capital on 17 October 2023 USD 10,000 GBP 100 ANNOTATION Clarification a second filed SH19 was registered on 07/12/2023. - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Oct 2023	CAP-SS	Solvency Statement dated 12/10/23	View PDF Solvency Statement dated 12/10/23 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Aug 2023	AA01	Current accounting period extended from 30 April 2023 to 30 September 2023	View PDF Current accounting period extended from 30 April 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 20 pages (20 pages)
05 Jul 2022	CH01	Director's details changed for Lynn Mckirkle on 30 June 2022	View PDF Director's details changed for Lynn Mckirkle on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 April 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	CH04	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020	View PDF Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2021	CH01	Director's details changed for Lynn Mckirkle on 27 August 2021	View PDF Director's details changed for Lynn Mckirkle on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	CH01	Director's details changed for Mrs Emma-Marie Mayes on 27 August 2021	View PDF Director's details changed for Mrs Emma-Marie Mayes on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	CH01	Director's details changed for Ian Andrew Ellis on 27 August 2021	View PDF Director's details changed for Ian Andrew Ellis on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
21 Jul 2021	PSC05	Change of details for Royal Bank Leasing Limited as a person with significant control on 11 August 2020	View PDF Change of details for Royal Bank Leasing Limited as a person with significant control on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with updates	View PDF Confirmation statement made on 22 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2021	AP01	Appointment of Lynn Mckirkle as a director on 5 March 2021	View PDF Appointment of Lynn Mckirkle as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	TM01	Termination of appointment of Lynne Conner as a director on 5 March 2021	View PDF Termination of appointment of Lynne Conner as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
15 Oct 2020	CH04	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020	View PDF Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2019	TM01	Termination of appointment of Steven James Roulston as a director on 18 November 2019	View PDF Termination of appointment of Steven James Roulston as a director on 18 November 2019 - link opens in a new window - 1 page (1 page)

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