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LOMBARD CORPORATE FINANCE (11) LIMITED

Company number 04439310

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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)
01 May 2024 AP01 Appointment of Mr Andrew Tackaberry as a director on 1 May 2024
01 May 2024 TM01 Termination of appointment of Keith Damian Pereira as a director on 1 May 2024
31 May 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
21 Mar 2023 AA Full accounts made up to 30 June 2022
31 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
23 Dec 2021 AA Full accounts made up to 30 June 2021
23 Jul 2021 PSC05 Change of details for The Royal Bank of Scotland Plc as a person with significant control on 29 April 2018
23 Jul 2021 PSC07 Cessation of Royal Bank Leasing Limited as a person with significant control on 1 April 2018
09 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
28 Apr 2021 AA Full accounts made up to 30 June 2020
11 Aug 2020 AA Full accounts made up to 30 June 2019
01 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
03 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
29 Apr 2019 TM01 Termination of appointment of Stephen Paul Nixon as a director on 26 April 2019
26 Apr 2019 AP01 Appointment of Mr Simon Charles Lowe as a director on 26 April 2019
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
01 Apr 2019 AP04 Appointment of Natwest Markets Secretarial Services Limited as a secretary on 27 March 2019
01 Apr 2019 TM02 Termination of appointment of Rbs Secretarial Services Limited as a secretary on 27 March 2019
29 Mar 2019 AA Full accounts made up to 30 June 2018
16 Jan 2019 AP01 Appointment of Keith Damian Pereira as a director on 8 January 2019
16 Jan 2019 TM01 Termination of appointment of Ian Andrew Ellis as a director on 8 January 2019
15 Jan 2019 AP01 Appointment of Stephen Paul Nixon as a director on 8 January 2019
15 Jan 2019 TM01 Termination of appointment of Steven James Roulston as a director on 8 January 2019
14 Jan 2019 TM01 Termination of appointment of David Gerald Harris as a director on 8 January 2018
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with updates