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LOMBARD DIRECT INSURANCE SERVICES LIMITED

Company number 03440535

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2010 DS01 Application to strike the company off the register
14 Sep 2010 TM01 Termination of appointment of Gary Stewart as a director
14 Sep 2010 AP01 Appointment of Barbara Charlotte Wallace as a director
14 Sep 2010 AP01 Appointment of James Anthony Jackson as a director
14 Sep 2010 TM01 Termination of appointment of Neil Macarthur as a director
02 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Feb 2010 TM02 Termination of appointment of a secretary
19 Feb 2010 AP03 Appointment of Barbara Charlotte Wallace as a secretary
17 Feb 2010 CH01 Director's details changed for Mr Neil Clark Macarthur on 16 February 2010
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-28
  • GBP 1
24 Dec 2009 AD01 Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2th on 24 December 2009
22 Jun 2009 AA Accounts made up to 31 December 2008
18 Mar 2009 288c Director's Change of Particulars / gary stewart / 04/03/2009 / HouseName/Number was: 3, now: 10; Street was: cedar cottages, now: burnbrae avenue; Area was: la ruette gabard st martin, now: ; Post Town was: jersey, now: edinburgh; Post Code was: JE3 6UH, now: EH12 8AU; Country was: , now: scotland
05 Jan 2009 363a Return made up to 31/12/08; full list of members
20 Oct 2008 AA Accounts made up to 31 December 2007
17 Oct 2008 288b Appointment Terminated Secretary marcos castro
17 Oct 2008 288a Secretary appointed robyn fay beresford
16 Sep 2008 288a Director appointed mr neil clark macarthur
16 Sep 2008 288a Director appointed mr gary robert, mcneilly stewart
05 Sep 2008 288b Appointment Terminated Director andrew d'arcy
19 Dec 2007 363a Return made up to 31/12/07; full list of members
21 Nov 2007 288a New secretary appointed
21 Nov 2007 288b Secretary resigned