LONDON LOMBARD STREET CENTRE LIMITED

Company number 07055772

Date	Type	Description	View / Download
31 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 14/07/2017 (shareholder information and information about people with significant control) and again on 14/11/2017 (shareholder information and information about people with significant control). ANNOTATION Clarification a second filed CS01 was registered on 14/07/2017 (shareholder information and information about people with significant control) and again on 05/09/2017 (shareholder information and information about people with significant control).	(7 pages)
13 Oct 2016	AD01	Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
11 Mar 2016	CERTNM	Company name changed regus (london lombard street) LIMITED\certificate issued on 11/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-10	(3 pages)
04 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2	(3 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
11 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 2	(3 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
29 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
12 Sep 2014	AP01	Appointment of Mr Richard Morris as a director on 1 September 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 29TH September 2014	(2 pages)
31 Mar 2014	AP01	Appointment of Mr Peter David Edward Gibson as a director	(2 pages)
31 Mar 2014	AP01	Appointment of Mr John Robert Spencer as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Nicholas Benbow as a director	(1 page)
31 Mar 2014	TM01	Termination of appointment of Neil Mcintyre as a director	(1 page)
29 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 2	(4 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
07 Dec 2012	AD01	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom on 7 December 2012	(1 page)
21 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(4 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
02 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
03 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(4 pages)
05 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
29 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)