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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)
17 Jun 2013 TM01 Termination of appointment of Andrew Barnard as a director
08 Oct 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
08 Oct 2012 TM02 Termination of appointment of Amy Williamson as a secretary
18 Sep 2012 TM01 Termination of appointment of Alexander Baldock as a director
06 Jul 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
23 Feb 2012 AP03 Appointment of Amy Williamson as a secretary
23 Feb 2012 TM02 Termination of appointment of Kirsty Daly as a secretary
11 Jul 2011 AA Full accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
13 Jun 2011 AP03 Appointment of Kirsty Daly as a secretary
09 Jun 2011 TM02 Termination of appointment of Lindsey Cameron as a secretary
05 Aug 2010 TM01 Termination of appointment of Richard Priestman as a director
03 Aug 2010 AA Full accounts made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
12 Feb 2010 AP01 Appointment of Andrew David Barnard as a director
11 Feb 2010 TM01 Termination of appointment of Neeraj Kapur as a director
02 Jul 2009 AA Full accounts made up to 31 December 2008
11 Jun 2009 363a Return made up to 04/06/09; full list of members
26 Aug 2008 288a Secretary appointed lindsey helen cameron
26 Aug 2008 288b Appointment terminated secretary gillian wraith carter
26 Aug 2008 288a Director appointed mr alexander david baldock
22 Aug 2008 288b Appointment terminated director paul lynam
02 Jul 2008 AA Full accounts made up to 31 December 2007
26 Jun 2008 363a Return made up to 04/06/08; full list of members