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LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED

Company number 02269674

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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)
15 Oct 2020 CH04 Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
18 Nov 2019 TM01 Termination of appointment of Steven James Roulston as a director on 18 November 2019
18 Nov 2019 AP01 Appointment of Lynne Conner as a director on 18 November 2019
01 Nov 2019 TM01 Termination of appointment of David Gerald Harris as a director on 1 November 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
12 Jun 2019 PSC02 Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
13 May 2019 AP01 Appointment of Ms. Emma-Marie Mayes as a director on 10 May 2019
12 Apr 2019 AD01 Registered office address changed from The Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX to 250, Bishopsgate London EC2M 4AA on 12 April 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
30 May 2018 PSC02 Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with updates
12 Mar 2018 AP01 Appointment of Ian Andrew Ellis as a director on 6 March 2018
08 Mar 2018 TM01 Termination of appointment of Emma-Marie Mayes as a director on 6 March 2018
05 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 5 February 2018
22 Sep 2017 AP01 Appointment of Steven James Roulston as a director on 21 September 2017
05 Sep 2017 TM01 Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017
17 Aug 2017 AP01 Appointment of David Gerald Harris as a director on 31 July 2017
04 Aug 2017 TM01 Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017
04 Aug 2017 TM01 Termination of appointment of Alan Piers Johnson as a director on 31 July 2017
04 Aug 2017 AA Full accounts made up to 31 December 2016
02 Aug 2017 AP01 Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
02 Mar 2017 AP01 Appointment of Neil Jason Mcdaid as a director on 28 February 2017