LOMBARD NORTH CENTRAL LEASING LIMITED
Company number 01102135
- Company Overview for LOMBARD NORTH CENTRAL LEASING LIMITED (01102135)
- Filing history for LOMBARD NORTH CENTRAL LEASING LIMITED (01102135)
- People for LOMBARD NORTH CENTRAL LEASING LIMITED (01102135)
- Charges for LOMBARD NORTH CENTRAL LEASING LIMITED (01102135)
- More for LOMBARD NORTH CENTRAL LEASING LIMITED (01102135)
| 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 | |
| 13 Aug 2024 | CS01 | Confirmation statement made on 9 August 2024 with updates | |
| 24 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 13 Sep 2023 | AA01 | Current accounting period extended from 30 September 2023 to 31 December 2023 | |
| 09 Aug 2023 | CS01 | Confirmation statement made on 9 August 2023 with no updates | |
| 10 Mar 2023 | AA | Full accounts made up to 30 September 2022 | |
| 18 Aug 2022 | CS01 | Confirmation statement made on 18 August 2022 with no updates | |
| 21 Apr 2022 | AA | Full accounts made up to 30 September 2021 | |
| 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 | |
| 24 Jan 2022 | RESOLUTIONS |
Resolutions
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| 24 Jan 2022 | CC04 | Statement of company's objects | |
| 03 Nov 2021 | CH04 | Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 | |
| 13 Sep 2021 | CS01 | Confirmation statement made on 13 September 2021 with updates | |
| 21 Jul 2021 | PSC05 | Change of details for Lombard North Central Plc as a person with significant control on 25 November 2019 | |
| 29 May 2021 | AA | Full accounts made up to 30 September 2020 | |
| 15 Oct 2020 | CH04 | Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 | |
| 23 Sep 2020 | AA | Full accounts made up to 30 September 2019 | |
| 14 Sep 2020 | CS01 | Confirmation statement made on 14 September 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 | |
| 16 Sep 2019 | CS01 | Confirmation statement made on 16 September 2019 with updates | |
| 25 Jun 2019 | AA | Full accounts made up to 30 September 2018 | |
| 15 Nov 2018 | AP01 | Appointment of Mr Ian John Isaac as a director on 11 October 2018 |