LOMBARD DISCOUNT LIMITED

Company number 00522511

Date	Type	Description	View / Download
17 Oct 2018	TM01	Termination of appointment of Peter Edmund Lord as a director on 11 October 2018	(1 page)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
30 May 2018	PSC02	Notification of Lombard North Central Plc as a person with significant control on 6 April 2016	(2 pages)
30 May 2018	CS01	Confirmation statement made on 30 May 2018 with updates	(5 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
02 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(7 pages)
14 Feb 2017	AP01	Appointment of Joseph Alexander Pattara as a director on 7 February 2017	(2 pages)
24 Aug 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
24 Aug 2016	AUD	Auditor's resignation	(1 page)
18 Jul 2016	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London EC2M 4RB on 18 July 2016	(1 page)
14 Jul 2016	AP01	Appointment of Mr Ian John Isaac as a director on 1 July 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of Adam Holden as a director on 1 July 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 3	(5 pages)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
24 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 3	(5 pages)
23 Jun 2015	AP01	Appointment of Adam Holden as a director on 11 May 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015	(1 page)
04 Mar 2015	AP01	Appointment of Mr Peter Edmund Lord 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)
28 Jul 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
21 Jul 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 3	(5 pages)
25 Sep 2013	AD01	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013	(1 page)
30 Jul 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
25 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25	(5 pages)
17 Jun 2013	AP01	Appointment of Mr Andrew Paul Gadsby as a director	(2 pages)