LOMBARD NORTH CENTRAL LEASING LIMITED

Company number 01102135

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)
21 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with updates	(5 pages)
21 Sep 2018	PSC02	Notification of Lombard North Central Plc as a person with significant control on 6 April 2016	(2 pages)
09 Apr 2018	AA	Full accounts made up to 30 September 2017	(20 pages)
21 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with updates	(4 pages)
08 Sep 2017	PSC02	Notification of Lombard North Central Plc as a person with significant control on 6 April 2016	(2 pages)
04 Jul 2017	AA	Full accounts made up to 30 September 2016	(23 pages)
17 Mar 2017	TM01	Termination of appointment of James Higginbotham as a director on 21 February 2017	(1 page)
24 Feb 2017	ANNOTATION	Rectified TM01 was removed from the Public Register on 02/05/2017 as it was factually inaccurate or was derived from something factually inaccurate.
14 Feb 2017	AP01	Appointment of Joseph Alexander Pattara as a director on 7 February 2017	(2 pages)
16 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
20 Jul 2016	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London EC2M 4RB on 20 July 2016	(1 page)
13 Jul 2016	AP01	Appointment of James Higginbotham 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)
11 Jul 2016	AUD	Auditor's resignation	(2 pages)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(24 pages)
01 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,000	(5 pages)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	(22 pages)
22 Jun 2015	TM01	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015	(1 page)
22 Jun 2015	AP01	Appointment of Adam Holden as a director on 11 May 2015	(2 pages)
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)
15 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders	(5 pages)
30 Jun 2014	AA	Full accounts made up to 30 September 2013	(27 pages)
02 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1,000	(5 pages)