- Company Overview for LOMBARD BUSINESS FINANCE LIMITED (02148808)
- Filing history for LOMBARD BUSINESS FINANCE LIMITED (02148808)
- People for LOMBARD BUSINESS FINANCE LIMITED (02148808)
- More for LOMBARD BUSINESS FINANCE LIMITED (02148808)
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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13 Jul 2016 | AP01 | Appointment of Mr Ian John Isaac as a director on 1 July 2016 | |
12 Jul 2016 | TM01 | Termination of appointment of Adam Holden as a director on 1 July 2016 | |
06 Jun 2016 | AUD | Auditor's resignation | |
11 Apr 2016 | AA | Full accounts made up to 30 June 2015 | |
25 Nov 2015 | AR01 |
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
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23 Jun 2015 | AP01 | Appointment of Adam Holden as a director on 11 May 2015 | |
23 Jun 2015 | TM01 | Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 | |
14 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
04 Mar 2015 | AP01 | Appointment of Mr Peter Edmund Lord as a director on 27 February 2015 | |
04 Mar 2015 | TM01 | Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 | |
06 Nov 2014 | AR01 |
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
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28 Mar 2014 | AA | Full accounts made up to 30 June 2013 | |
19 Nov 2013 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
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23 Sep 2013 | AD01 | Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 23 September 2013 | |
17 Jun 2013 | AP01 | Appointment of Mr Andrew Paul Gadsby as a director | |
17 Jun 2013 | TM01 | Termination of appointment of Andrew Barnard as a director | |
08 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
21 Nov 2012 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders | |
08 Oct 2012 | AP04 | Appointment of Rbs Secretarial Services Limited as a secretary | |
08 Oct 2012 | TM02 | Termination of appointment of Amy Williamson as a secretary | |
18 Sep 2012 | TM01 | Termination of appointment of Alexander Baldock as a director | |
23 Feb 2012 | AP03 | Appointment of Amy Williamson as a secretary | |
23 Feb 2012 | TM02 | Termination of appointment of Kirsty Daly as a secretary | |
23 Dec 2011 | AA | Full accounts made up to 30 June 2011 | |
10 Nov 2011 | AR01 | Annual return made up to 3 November 2011 with full list of shareholders |