- Company Overview for LOMBARD LEASE FINANCE LIMITED (01829405)
- Filing history for LOMBARD LEASE FINANCE LIMITED (01829405)
- People for LOMBARD LEASE FINANCE LIMITED (01829405)
- More for LOMBARD LEASE FINANCE LIMITED (01829405)
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) |
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11 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
01 Oct 2024 | TM01 | Termination of appointment of Lynn Mckirkle as a director on 30 September 2024 | |
01 Oct 2024 | AP01 | Appointment of Amy Noble as a director on 30 September 2024 | |
12 Aug 2024 | CS01 | Confirmation statement made on 11 August 2024 with updates | |
15 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
11 Aug 2023 | CS01 | Confirmation statement made on 11 August 2023 with updates | |
10 Jul 2023 | MA | Memorandum and Articles of Association | |
10 Jul 2023 | SH08 | Change of share class name or designation | |
10 Jul 2023 | SH10 | Particulars of variation of rights attached to shares | |
10 Jul 2023 | RESOLUTIONS |
Resolutions
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03 Jul 2023 | CC04 | Statement of company's objects | |
15 Aug 2022 | CS01 | Confirmation statement made on 15 August 2022 with updates | |
07 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
05 Jul 2022 | CH01 | Director's details changed for Lynn Mckirkle on 30 June 2022 | |
13 Sep 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 | |
27 Aug 2021 | CH01 | Director's details changed for Lynn Mckirkle on 27 August 2021 | |
27 Aug 2021 | CH01 | Director's details changed for Mrs Emma-Marie Mayes on 27 August 2021 | |
27 Aug 2021 | CH01 | Director's details changed for Ian Andrew Ellis on 27 August 2021 | |
20 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
21 Jul 2021 | PSC05 | Change of details for Royal Bank Leasing Limited as a person with significant control on 11 August 2020 | |
16 Mar 2021 | AP01 | Appointment of Lynn Mckirkle as a director on 5 March 2021 | |
16 Mar 2021 | TM01 | Termination of appointment of Lynne Conner as a director on 5 March 2021 | |
13 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
15 Oct 2020 | CH04 | Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 |