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LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

Company number 00337004

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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)
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with updates
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
04 Oct 2019 TM01 Termination of appointment of Alan David Parry as a director on 4 October 2019
04 Oct 2019 TM01 Termination of appointment of Christopher William Green as a director on 4 October 2019
04 Oct 2019 TM01 Termination of appointment of Joseph Alexander Pattara as a director on 4 October 2019
04 Oct 2019 AP01 Appointment of John-Paul Thwaite as a director on 4 October 2019
11 Sep 2019 MR01 Registration of charge 003370040029, created on 5 September 2019
05 Aug 2019 MR04 Satisfaction of charge 003370040026 in full
01 Jul 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 PSC02 Notification of National Westminster Bank Plc as a person with significant control on 1 January 2017
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
24 Oct 2018 MR01 Registration of charge 003370040028, created on 19 October 2018
16 Oct 2018 AP01 Appointment of Alan David Parry as a director on 11 October 2018
12 Oct 2018 AP01 Appointment of Christopher William Green as a director on 11 October 2018
02 Jul 2018 AA Full accounts made up to 31 December 2017
25 Apr 2018 PSC02 Notification of National Westminster Bank Plc as a person with significant control on 1 January 2017
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
26 Sep 2017 AUD Auditor's resignation
11 Aug 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 TM01 Termination of appointment of John Hamer Wood as a director on 30 June 2017
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
21 Mar 2017 AP01 Appointment of Joseph Alexander Pattara as a director on 16 March 2017
24 Nov 2016 AA Full accounts made up to 31 December 2015
04 Nov 2016 TM01 Termination of appointment of Ian Duncan Cowie as a director on 31 October 2016
08 Aug 2016 AP01 Appointment of Mr John Hamer Wood as a director on 8 August 2016