LOMBARD FINANCE LIMITED

Company number 01566175

Date	Type	Description	View / Download
09 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2	(5 pages)
23 Jun 2015	AP01	Appointment of Adam Holden as a director on 11 May 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015	(1 page)
14 Apr 2015	AA	Full accounts made up to 30 June 2014	(28 pages)
04 Mar 2015	AP01	Appointment of James Higginbotham as a director on 27 February 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Trevor Douglas Crome 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)
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2	(5 pages)
28 Mar 2014	AA	Full accounts made up to 30 June 2013	(31 pages)
18 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 2	(5 pages)
23 Sep 2013	AD01	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 23 September 2013	(1 page)
27 Jun 2013	AP01	Appointment of Mr Andrew Paul Gadsby as a director	(2 pages)
27 Jun 2013	TM01	Termination of appointment of Andrew Barnard as a director	(1 page)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(31 pages)
18 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
08 Oct 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
08 Oct 2012	TM02	Termination of appointment of Amy Williamson as a secretary	(1 page)
18 Sep 2012	TM01	Termination of appointment of Alexander Baldock as a director	(1 page)
23 Feb 2012	AP03	Appointment of Amy Williamson as a secretary	(2 pages)
23 Feb 2012	TM02	Termination of appointment of Kirsty Daly as a secretary	(1 page)
23 Dec 2011	AA	Full accounts made up to 30 June 2011	(33 pages)
20 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(6 pages)
13 Jun 2011	AP03	Appointment of Kirsty Daly as a secretary	(2 pages)
09 Jun 2011	TM02	Termination of appointment of Lindsey Cameron as a secretary	(1 page)
11 Mar 2011	AA	Full accounts made up to 30 June 2010	(30 pages)

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