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LOMBARD RISK CONSULTANTS LIMITED

Company number 02915743

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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)
09 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
06 Aug 2021	AA	Accounts for a small company made up to 30 December 2020	View PDF Accounts for a small company made up to 30 December 2020 - link opens in a new window - 20 pages (20 pages)
17 Jun 2021	AD01	Registered office address changed from 17 Bevis Marks 3rd Floor London EC3A 7LN United Kingdom to 30 Finsbury Square London EC2A 1AG on 17 June 2021	View PDF Registered office address changed from 17 Bevis Marks 3rd Floor London EC3A 7LN United Kingdom to 30 Finsbury Square London EC2A 1AG on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-11 - link opens in a new window - 1 page (1 page)
20 May 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	SH19	Statement of capital on 22 February 2021 GBP 0.55	View PDF Statement of capital on 22 February 2021 GBP 0.55 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jan 2021	CAP-SS	Solvency Statement dated 12/01/21	View PDF Solvency Statement dated 12/01/21 - link opens in a new window - 1 page (1 page)
26 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
29 Dec 2020	MR04	Satisfaction of charge 029157430003 in full	View PDF Satisfaction of charge 029157430003 in full - link opens in a new window - 1 page (1 page)
11 Jun 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
24 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2019	TM01	Termination of appointment of Pascal Alphonse Fernand Leroy as a director on 26 December 2018	View PDF Termination of appointment of Pascal Alphonse Fernand Leroy as a director on 26 December 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2019	AD01	Registered office address changed from 7th Floor 60 Gracechurch Street London EC3V 0HR to 17 Bevis Marks 3rd Floor London EC3A 7LN on 16 August 2019	View PDF Registered office address changed from 7th Floor 60 Gracechurch Street London EC3V 0HR to 17 Bevis Marks 3rd Floor London EC3A 7LN on 16 August 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
02 May 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2019	PSC05	Change of details for Lombard Risk Management Plc as a person with significant control on 23 February 2018	View PDF Change of details for Lombard Risk Management Plc as a person with significant control on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2018	TM02	Termination of appointment of Susan Lee Kent as a secretary on 18 July 2018	View PDF Termination of appointment of Susan Lee Kent as a secretary on 18 July 2018 - link opens in a new window - 1 page (1 page)

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