LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

Company number 00337004

Date	Type	Description	View / Download
18 Jul 2016	TM01	Termination of appointment of Adam Holden as a director on 1 July 2016	(1 page)
13 Jul 2016	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London EC2M 4RB on 13 July 2016	(1 page)
11 Apr 2016	MR01	Registration of charge 003370040027, created on 6 April 2016	(17 pages)
01 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000,000	(6 pages)
06 Aug 2015	TM01	Termination of appointment of Andrew David Barnard as a director on 31 July 2015	(1 page)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
23 Jun 2015	AP01	Appointment of Adam Holden as a director on 11 May 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015	(1 page)
08 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1,000,000	(7 pages)
06 Mar 2015	AP01	Appointment of Mr Ian John Isaac as a director on 27 February 2015	(2 pages)
06 Mar 2015	AP01	Appointment of Mr Ian Duncan Cowie as a director on 27 February 2015	(2 pages)
06 Mar 2015	AP01	Appointment of Trevor Douglas Crome as a director on 27 February 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015	(1 page)
13 Jan 2015	TM01	Termination of appointment of Richard Andrew Hemsley as a director on 2 January 2015	(1 page)
07 Jul 2014	AA	Accounts made up to 31 December 2013	(31 pages)
03 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,000,000	(7 pages)
21 Nov 2013	TM02	Termination of appointment of Andrew Nicholson as a secretary	(1 page)
21 Nov 2013	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
24 Sep 2013	AD01	Registered office address changed from 3 Princess Way Redhill RH1 1NP on 24 September 2013	(1 page)
05 Sep 2013	AP01	Appointment of Richard Hemsley as a director	(2 pages)
07 Aug 2013	MR01	Registration of charge 003370040026	(42 pages)
16 Jul 2013	AP01	Appointment of Mr Andrew Paul Gadsby as a director	(2 pages)
15 Jul 2013	TM01	Termination of appointment of Ian Cowie as a director	(1 page)
04 Jul 2013	AA	Accounts made up to 31 December 2012	(35 pages)
04 Jun 2013	TM01	Termination of appointment of Andrew Hart as a director	(1 page)

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