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LOMBARD STREET SECURITIES LIMITED

Company number 00999654

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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)
25 Oct 2002 AA Accounts made up to 30 November 2001
17 Sep 2002 363s Return made up to 22/08/02; full list of members
13 Sep 2001 363s Return made up to 22/08/01; full list of members
13 Sep 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Aug 2001 AA Accounts made up to 30 November 2000
01 Sep 2000 363s Return made up to 22/08/00; full list of members
19 Jul 2000 AA Accounts made up to 30 November 1999
09 Sep 1999 363s Return made up to 31/08/99; no change of members
06 Aug 1999 AA Accounts made up to 30 November 1998
11 Sep 1998 363s Return made up to 31/08/98; full list of members
29 Jul 1998 AA Accounts made up to 30 November 1997
30 Sep 1997 363s Return made up to 31/08/97; no change of members
14 Feb 1997 AA Accounts made up to 30 November 1996
02 Jan 1997 287 Registered office changed on 02/01/97 from: 238 temple chambers temple ave london EC4Y 0DT
13 Sep 1996 363s Return made up to 31/08/96; no change of members
16 Feb 1996 AA Accounts made up to 30 November 1995
25 Sep 1995 363s Return made up to 17/09/95; full list of members
12 Jun 1995 288 Secretary resigned;new secretary appointed
06 Feb 1995 AA Accounts made up to 30 November 1994
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Request DocumentAccounts made up to 30 November 1994
26 Sep 1994 363s Return made up to 17/09/94; no change of members
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Request DocumentReturn made up to 17/09/94; no change of members
17 Feb 1994 363s Return made up to 17/09/93; no change of members
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Request DocumentReturn made up to 17/09/93; no change of members
28 Jan 1994 AA Accounts made up to 30 November 1993
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Request DocumentAccounts made up to 30 November 1993
28 Jan 1994 AA Accounts made up to 30 November 1992
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Request DocumentAccounts made up to 30 November 1992
28 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Dec 1992 363s Return made up to 17/09/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/09/92; full list of members