LAMBIE-NAIRN & COMPANY LIMITED

Company number 02521977

Date	Type	Description	View / Download
26 Sep 2019	AP03	Appointment of Mr Varuna Rungusumy as a secretary on 12 May 2019	(2 pages)
09 Aug 2019	TM01	Termination of appointment of Timothy Douglas Beauchamp as a director on 12 May 2019	(1 page)
09 Aug 2019	TM02	Termination of appointment of Timothy Douglas Beauchamp as a secretary on 12 May 2019	(1 page)
12 Jun 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	(3 pages)
12 Jun 2019	TM01	Termination of appointment of Bastian Lindberg as a director on 24 October 2018	(1 page)
12 Jun 2019	TM01	Termination of appointment of Andrew Hayes as a director on 19 October 2018	(1 page)
12 Jun 2019	TM01	Termination of appointment of Adrian Burton as a director on 19 October 2018	(1 page)
01 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
22 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
22 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
22 Jan 2017	AP01	Appointment of Ms Nicola Nicolls as a director on 6 January 2017	(2 pages)
22 Jan 2017	AP01	Appointment of Mr Bastian Lindberg as a director on 6 January 2017	(2 pages)
22 Jan 2017	AP01	Appointment of Mr Andrew Hayes as a director on 6 January 2017	(2 pages)
20 Jan 2017	AP01	Appointment of Mr Philipp Mühlebach as a director on 7 January 2017	(2 pages)
19 Jan 2017	AP01	Appointment of Mr Adrian Burton as a director on 6 January 2017	(2 pages)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
22 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000	(4 pages)
24 Aug 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
23 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1,000	(4 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
10 Jun 2014	AD01	Registered office address changed from 6 Brewhouse Yard Lambie-Nairn 6 Brewhouse Yard London EC1V 4DG England on 10 June 2014	(1 page)
09 Jun 2014	AD01	Registered office address changed from Lambie Nairn & Co Ltd Greencoat House, Francis Street London SW1P 1DH on 9 June 2014	(1 page)