LOMBARD BUSINESS LEASING LIMITED

Company number 04314962

Date	Type	Description	View / Download
28 Sep 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
15 Aug 2023	AP01	Appointment of Mr Peter Moffat as a director on 10 August 2023	(2 pages)
14 Aug 2023	TM01	Termination of appointment of John Paul Thwaite as a director on 10 August 2023	(1 page)
11 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	(5 pages)
21 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with updates	(5 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	(5 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
13 Sep 2021	CH04	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020	(1 page)
27 Jul 2021	PSC05	Change of details for Lombard North Central Plc as a person with significant control on 25 November 2019	(2 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	(25 pages)
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	(5 pages)
15 Oct 2020	CH04	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020	(1 page)
27 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
09 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with updates	(5 pages)
25 Nov 2019	AD01	Registered office address changed from 280 Bishopsgate London EC2M 4RB England to 250 Bishopsgate London EC2M 4AA on 25 November 2019	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
04 Oct 2019	TM01	Termination of appointment of David Gerald Harris as a director on 4 October 2019	(1 page)
04 Oct 2019	TM01	Termination of appointment of Alan David Parry as a director on 4 October 2019	(1 page)
04 Oct 2019	TM01	Termination of appointment of Joseph Alexander Pattara as a director on 4 October 2019	(1 page)
04 Oct 2019	AP01	Appointment of John-Paul Thwaite as a director on 4 October 2019	(2 pages)
03 Dec 2018	PSC02	Notification of Lombard North Central Plc as a person with significant control on 6 April 2016	(2 pages)
03 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	(5 pages)
16 Oct 2018	AP01	Appointment of Alan David Parry as a director on 11 October 2018	(2 pages)
12 Oct 2018	AP01	Appointment of Mr David Gerald Harris as a director on 11 October 2018	(2 pages)