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LOMBARD FINANCE LIMITED

Company number 01566175

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2025	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Feb 2025	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
03 Feb 2025	AA01	Previous accounting period extended from 30 June 2024 to 31 December 2024	View PDF Previous accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM01	Termination of appointment of Peter Moffat as a director on 30 September 2024	View PDF Termination of appointment of Peter Moffat as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM01	Termination of appointment of Ian John Isaac as a director on 30 September 2024	View PDF Termination of appointment of Ian John Isaac as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AP01	Appointment of Amy Noble as a director on 25 September 2024	View PDF Appointment of Amy Noble as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AP01	Appointment of Mr Paul Andrew Edwards as a director on 25 September 2024	View PDF Appointment of Mr Paul Andrew Edwards as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with updates	View PDF Confirmation statement made on 11 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2024	TM01	Termination of appointment of Joseph David Taylor as a director on 27 June 2024	View PDF Termination of appointment of Joseph David Taylor as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
10 Feb 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 24 pages (24 pages)
11 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 24 pages (24 pages)
21 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with updates	View PDF Confirmation statement made on 21 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2022	AP01	Appointment of Mr Peter Moffat as a director on 13 April 2022	View PDF Appointment of Mr Peter Moffat as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	TM01	Termination of appointment of Joseph Alexander Pattara as a director on 13 April 2022	View PDF Termination of appointment of Joseph Alexander Pattara as a director on 13 April 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 26 pages (26 pages)
24 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
24 Jan 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2021	CH04	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020	View PDF Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 - link opens in a new window - 1 page (1 page)
26 Jul 2021	TM01	Termination of appointment of Alan David Parry as a director on 22 July 2021	View PDF Termination of appointment of Alan David Parry as a director on 22 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AP01	Appointment of Mr. Joseph David Taylor as a director on 22 July 2021	View PDF Appointment of Mr. Joseph David Taylor as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	PSC05	Change of details for Lombard North Central Plc as a person with significant control on 25 November 2019	View PDF Change of details for Lombard North Central Plc as a person with significant control on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 25 pages (25 pages)

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LOMBARD FINANCE LIMITED

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