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LOMBARD BUSINESS FINANCE LIMITED

Company number 02148808

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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