LOMBARD TECHNOLOGY SERVICES LIMITED
Company number 02039637
- Company Overview for LOMBARD TECHNOLOGY SERVICES LIMITED (02039637)
- Filing history for LOMBARD TECHNOLOGY SERVICES LIMITED (02039637)
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| 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) |
|---|---|---|---|
| 30 Sep 2024 | TM01 | Termination of appointment of Peter Moffat as a director on 30 September 2024 | |
| 30 Sep 2024 | TM01 | Termination of appointment of Ian John Isaac as a director on 30 September 2024 | |
| 30 Sep 2024 | AP01 | Appointment of Mr Paul Andrew Edwards as a director on 30 September 2024 | |
| 30 Sep 2024 | AP01 | Appointment of Amy Noble as a director on 30 September 2024 | |
| 28 Jun 2024 | TM01 | Termination of appointment of Stuart Gregory Clark as a director on 28 June 2024 | |
| 23 Jan 2024 | CS01 | Confirmation statement made on 14 January 2024 with no updates | |
| 14 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 19 Jan 2023 | CS01 | Confirmation statement made on 14 January 2023 with updates | |
| 24 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 16 Feb 2022 | CC04 | Statement of company's objects | |
| 15 Feb 2022 | RESOLUTIONS |
Resolutions
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| 15 Feb 2022 | MA | Memorandum and Articles of Association | |
| 01 Feb 2022 | AP01 | Appointment of Mr Peter Moffat as a director on 30 December 2021 | |
| 01 Feb 2022 | TM01 | Termination of appointment of Joseph Alexander Pattara as a director on 30 December 2021 | |
| 18 Jan 2022 | CS01 | Confirmation statement made on 18 January 2022 with updates | |
| 05 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
| 13 Sep 2021 | CH04 | Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 | |
| 27 Aug 2021 | CH01 | Director's details changed for Stuart Gregory Clark on 27 August 2021 | |
| 21 Jul 2021 | PSC05 | Change of details for Lombard North Central Plc as a person with significant control on 25 November 2019 | |
| 09 Feb 2021 | CS01 | Confirmation statement made on 9 February 2021 with updates | |
| 30 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 16 Oct 2020 | CH04 | Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 | |
| 12 Feb 2020 | CS01 | Confirmation statement made on 12 February 2020 with updates | |
| 25 Nov 2019 | AD01 | Registered office address changed from 280 Bishopsgate London, EC2M 4RB England to 250 Bishopsgate London EC2M 4AA on 25 November 2019 | |
| 10 Oct 2019 | AA | Full accounts made up to 31 December 2018 |