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THE LENDING STANDARDS BOARD LIMITED

Company number 03861859

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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)
22 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2010 TM01 Termination of appointment of Angela Knight as a director
15 Jul 2010 AP01 Appointment of Eric Leenders as a director
21 Jan 2010 TM01 Termination of appointment of Claire Foster as a director
16 Jan 2010 AA Accounts made up to 31 March 2009
03 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2009 CERTNM Company name changed the banking code standards board LIMITED\certificate issued on 02/11/09
  • RES15 ‐ Change company name resolution on 2009-10-20
02 Nov 2009 NM06 Change of name with request to seek comments from relevant body
02 Nov 2009 CONNOT Change of name notice
23 Oct 2009 AR01 Annual return made up to 14 October 2009 no member list
21 Oct 2009 CH01 Director's details changed
12 Oct 2009 AP01 Appointment of Paul Andrew Robert Marsh as a director
12 Oct 2009 TM01 Termination of appointment of Paul Smee as a director
21 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
06 Nov 2008 363a Annual return made up to 14/10/08
29 Oct 2008 288c Director's change of particulars / claire foster / 01/10/2008
13 Aug 2008 AUD Auditor's resignation
10 Jan 2008 288b Director resigned
08 Jan 2008 AA Accounts made up to 31 March 2007
19 Nov 2007 363a Annual return made up to 14/10/07
31 Oct 2007 288c Director's particulars changed
25 Oct 2007 288c Director's particulars changed
25 Oct 2007 288c Director's particulars changed
25 Jul 2007 AUD Auditor's resignation
29 Apr 2007 288b Director resigned