- Company Overview for LOMBARD DISCOUNT LIMITED (00522511)
- Filing history for LOMBARD DISCOUNT LIMITED (00522511)
- People for LOMBARD DISCOUNT LIMITED (00522511)
- Charges for LOMBARD DISCOUNT LIMITED (00522511)
- More for LOMBARD DISCOUNT LIMITED (00522511)
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) |
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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
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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 |