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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)
11 Jun 2018 TM01 Termination of appointment of Alastair Martin James Brown as a director on 5 June 2018
11 Jun 2018 TM01 Termination of appointment of Nigel John Gurney as a director on 5 June 2018
10 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
03 Apr 2018 AP01 Appointment of Ms Kawther Zouari as a director on 3 April 2018
03 Apr 2018 AP01 Appointment of Mr Pascal Leroy as a director on 3 April 2018
03 Apr 2018 AP01 Appointment of Mr Mousser Jerbi as a director on 3 April 2018
14 Jul 2017 AA Full accounts made up to 31 March 2017
30 May 2017 MR01 Registration of charge 029157430003, created on 23 May 2017
10 May 2017 CS01 Confirmation statement made on 5 April 2017 with updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
09 May 2016 TM01 Termination of appointment of Philip James Crawford as a director on 6 May 2016
09 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 554,046
23 Feb 2016 CH03 Secretary's details changed for Mrs Sue Kent on 23 February 2016
07 Jan 2016 AA Full accounts made up to 31 March 2015
07 Jan 2016 AP01 Appointment of Mr Alastair Martin James Brown as a director on 4 January 2016
07 Jan 2016 TM01 Termination of appointment of Robert Trench Fox as a director on 4 January 2016
03 Jun 2015 AP01 Appointment of Mr Philip James Crawford as a director on 18 May 2015
03 Jun 2015 TM01 Termination of appointment of John Michael Wisbey as a director on 18 May 2015
01 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 554,046
23 Feb 2015 AD01 Registered office address changed from 7Th Floor Ludgate House 245 Blackfriars Road London SE1 9UF to 7Th Floor 60 Gracechurch Street London EC3V 0HR on 23 February 2015
19 Dec 2014 AA Full accounts made up to 31 March 2014
01 Sep 2014 AP01 Appointment of Mr Nigel John Gurney as a director on 1 September 2014
17 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 554,046
03 Jan 2014 AA Accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders