LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED
Company number 02162263
- Company Overview for LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED (02162263)
- Filing history for LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED (02162263)
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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) |
|---|---|---|---|
| 07 Jul 2014 | TM01 | Termination of appointment of Lambros Varnavides as a director | |
| 07 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 25 Apr 2014 | AR01 |
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
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| 31 Dec 2013 | TM01 | Termination of appointment of Paul Sullivan as a director | |
| 05 Aug 2013 | TM02 | Termination of appointment of Carolyn Whittaker as a secretary | |
| 11 Jul 2013 | CH01 | Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 | |
| 05 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 17 Apr 2013 | AR01 | Annual return made up to 27 March 2013 with full list of shareholders | |
| 06 Nov 2012 | AP04 | Appointment of Rbs Secretarial Services Limited as a secretary | |
| 06 Nov 2012 | TM02 | Termination of appointment of a secretary | |
| 04 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 03 Apr 2012 | AR01 | Annual return made up to 27 March 2012 with full list of shareholders | |
| 02 Apr 2012 | CH03 | Secretary's details changed for Miss Carolyn Jean Whittaker on 2 April 2012 | |
| 05 Oct 2011 | AP01 | Appointment of Mr Paul Denzil John Sullivan as a director | |
| 05 Oct 2011 | TM01 | Termination of appointment of Graham Locker as a director | |
| 29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 18 Apr 2011 | AR01 | Annual return made up to 27 March 2011 with full list of shareholders | |
| 02 Feb 2011 | AP01 | Appointment of Philip Antony Cheesman as a director | |
| 01 Feb 2011 | TM01 | Termination of appointment of Andreas Georgiou as a director | |
| 01 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 22 Apr 2010 | AR01 | Annual return made up to 27 March 2010 with full list of shareholders | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 15 Apr 2009 | 363a | Return made up to 27/03/09; full list of members | |
| 26 Feb 2009 | 288c | Director's change of particulars / andreas georgiou / 31/07/2008 | |
| 03 Sep 2008 | 288a | Director appointed graham richard locker |