LOMBARD CORPORATE FINANCE (6) LIMITED filing history - Find and update company information

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LOMBARD CORPORATE FINANCE (6) LIMITED

Company number 03676732

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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)
27 Feb 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 January 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	SH19	Statement of capital on 6 December 2023 GBP 1	View PDF Statement of capital on 6 December 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Dec 2023	CAP-SS	Solvency Statement dated 28/11/23	View PDF Solvency Statement dated 28/11/23 - link opens in a new window - 1 page (1 page)
06 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Dec 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)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 1,500,002	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 1,500,002 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
01 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	CH01	Director's details changed for Keith Damian Pereira on 7 September 2021	View PDF Director's details changed for Keith Damian Pereira on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 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 - 15 pages (15 pages)
23 Jul 2021	PSC05	Change of details for Lombard Corporate Finance (11) Limited as a person with significant control on 12 April 2019	View PDF Change of details for Lombard Corporate Finance (11) Limited as a person with significant control on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 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 - 17 pages (17 pages)
16 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
09 Oct 2019	RP04TM01	Second filing for the termination of Mr David Gerald Harris as a director	View PDF Second filing for the termination of Mr David Gerald Harris as a director - link opens in a new window - 5 pages (5 pages)
29 Apr 2019	AP01	Appointment of Mr Simon Charles Lowe as a director on 26 April 2019	View PDF Appointment of Mr Simon Charles Lowe as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	TM01	Termination of appointment of Stephen Paul Nixon as a director on 26 April 2019	View PDF Termination of appointment of Stephen Paul Nixon as a director on 26 April 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	AD01	Registered office address changed from The Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX to 250 Bishopsgate London EC2M 4AA on 12 April 2019	View PDF Registered office address changed from The Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX to 250 Bishopsgate London EC2M 4AA on 12 April 2019 - link opens in a new window - 1 page (1 page)

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