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LOMBARD DISCOUNT LIMITED

Company number 00522511

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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 Oct 2024 TM01 Termination of appointment of Ian John Isaac as a director on 30 September 2024
26 Sep 2024 AP01 Appointment of Mr Paul Andrew Edwards as a director on 25 September 2024
10 Jul 2024 AA Full accounts made up to 31 December 2023
18 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with updates
15 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
23 May 2023 AA Full accounts made up to 31 December 2022
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
13 Jun 2022 AA Full accounts made up to 31 December 2021
13 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with updates
07 Mar 2022 TM01 Termination of appointment of Joseph Alexander Pattara as a director on 7 March 2022
07 Mar 2022 AP01 Appointment of Mr Colin Tait as a director on 7 March 2022
25 Jan 2022 MA Memorandum and Articles of Association
25 Jan 2022 CC04 Statement of company's objects
24 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2021 CH04 Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020
28 Jul 2021 AA Full accounts made up to 31 December 2020
21 Jul 2021 PSC05 Change of details for Lombard North Central Plc as a person with significant control on 25 November 2019
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
15 Oct 2020 CH04 Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020
17 Sep 2020 AA Full accounts made up to 31 December 2019
12 Jun 2020 CS01 Confirmation statement made on 12 June 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
19 Aug 2019 AA Full accounts made up to 31 December 2018
12 Jun 2019 PSC02 Notification of Lombard North Central Plc as a person with significant control on 6 April 2016
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates