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54 LOMBARD STREET INVESTMENTS

Company number 02955738

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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)
24 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2017	4.71	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 - 13 pages (13 pages)
21 Sep 2016	AD02	Register inspection address has been changed to Barclays Archives Dallimore Road Manchester Greater Manchester M23 9JA	View PDF Register inspection address has been changed to Barclays Archives Dallimore Road Manchester Greater Manchester M23 9JA - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 5 September 2016	View PDF Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-18 - link opens in a new window - 1 page (1 page)
02 Sep 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Aug 2016	SH19	Statement of capital on 11 August 2016 GBP 0.001	View PDF Statement of capital on 11 August 2016 GBP 0.001 - link opens in a new window - 3 pages (3 pages)
11 Aug 2016	CAP-SS	Solvency Statement dated 08/08/16	View PDF Solvency Statement dated 08/08/16 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	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 - 2 pages (2 pages)
05 Apr 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 101.2314	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 101.2314 - link opens in a new window - 18 pages (18 pages)
05 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Nov 2015	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	TM01	Termination of appointment of James Michael Collingwood Peters as a director on 17 July 2015	View PDF Termination of appointment of James Michael Collingwood Peters as a director on 17 July 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2015	TM01	Termination of appointment of Daniele Cogoi as a director on 17 July 2015	View PDF Termination of appointment of Daniele Cogoi as a director on 17 July 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 24 pages (24 pages)
08 Jul 2015	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
08 Jul 2015	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
12 May 2015	AP01	Appointment of M. Nicholas James Minns as a director on 1 May 2015	View PDF Appointment of M. Nicholas James Minns as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	TM01	Termination of appointment of Enver Khairov as a director on 16 March 2015	View PDF Termination of appointment of Enver Khairov as a director on 16 March 2015 - link opens in a new window - 1 page (1 page)

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