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LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED

Company number 02162406

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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)
01 Oct 2024 TM01 Termination of appointment of Lynn Mckirkle as a director on 30 September 2024
06 Sep 2024 AP01 Appointment of Ms Amy Louise Noble as a director on 6 September 2024
18 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with updates
15 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
05 Apr 2024 AA Full accounts made up to 30 June 2023
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
24 Nov 2022 AA Full accounts made up to 30 June 2022
05 Jul 2022 CH01 Director's details changed for Lynn Mckirkle on 30 June 2022
13 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
07 Feb 2022 CC04 Statement of company's objects
07 Feb 2022 MA Memorandum and Articles of Association
04 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2021 AA Full accounts made up to 30 June 2021
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 Lynn Mckirkle on 27 August 2021
27 Aug 2021 CH01 Director's details changed for Ian Andrew Ellis on 27 August 2021
21 Jul 2021 PSC05 Change of details for Royal Bank Leasing Limited as a person with significant control on 11 August 2020
20 Jul 2021 AP01 Appointment of Lynn Mckirkle as a director on 19 July 2021
20 Jul 2021 TM01 Termination of appointment of Lynne Conner as a director on 19 July 2021
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
11 Apr 2021 AA Full accounts made up to 30 June 2020
15 Oct 2020 CH04 Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020
08 Jul 2020 AA Full accounts made up to 30 June 2019
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
18 Nov 2019 TM01 Termination of appointment of Steven James Roulston as a director on 18 November 2019