LOMBARD INDUSTRIAL LEASING LIMITED

Company number 01150276

Date	Type	Description	View / Download
01 Nov 2019	TM01	Termination of appointment of David Gerald Harris as a director on 1 November 2019	(1 page)
13 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with updates	(5 pages)
13 May 2019	AP01	Appointment of Ms. Emma-Marie Mayes as a director on 10 May 2019	(2 pages)
12 Apr 2019	AD01	Registered office address changed from The Quadrangle the Promenade Cheltenham Glos GL50 1PX to 250 Bishopsgate London EC2M 4AA on 12 April 2019	(1 page)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	(22 pages)
15 Aug 2018	PSC02	Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016	(2 pages)
14 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	(5 pages)
12 Mar 2018	AP01	Appointment of Ian Andrew Ellis as a director on 6 March 2018	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Emma-Marie Mayes as a director on 6 March 2018	(1 page)
06 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 6 February 2018	(2 pages)
13 Dec 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
22 Sep 2017	AP01	Appointment of Steven James Roulston as a director on 21 September 2017	(2 pages)
05 Sep 2017	TM01	Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017	(1 page)
16 Aug 2017	AP01	Appointment of David Gerald Harris as a director on 31 July 2017	(2 pages)
15 Aug 2017	PSC02	Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016	(2 pages)
14 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	(5 pages)
04 Aug 2017	TM01	Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of Alan Piers Johnson as a director on 31 July 2017	(1 page)
03 Aug 2017	AP01	Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of John Hamer Wood as a director on 30 June 2017	(1 page)
15 Feb 2017	MA	Memorandum and Articles of Association	(17 pages)
24 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-10	(2 pages)
24 Jan 2017	CONNOT	Change of name notice	(2 pages)
13 Jan 2017	AP01	Appointment of Neil Jason Mcdaid as a director on 30 December 2016	(2 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(23 pages)