54 LOMBARD STREET INVESTMENTS

Company number 02955738

Date	Type	Description	View / Download
18 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1,022,306	(9 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
11 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders	(9 pages)
06 Jan 2014	AP01	Appointment of Enver Khairov as a director on 24 September 2013	(2 pages)
03 Jan 2014	AP01	Appointment of Sarah Elizabeth Hollinsworth as a director on 24 September 2013	(2 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
22 Aug 2013	TM01	Termination of appointment of Paul Christian Dickinson as a director on 13 August 2013	(1 page)
08 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	(8 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
22 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(8 pages)
27 Feb 2012	TM01	Termination of appointment of Paul Andrew Benson as a director on 6 February 2012	(1 page)
27 Feb 2012	AP01	Appointment of Jonathan Michael Walthoe as a director on 6 February 2012	(2 pages)
22 Nov 2011	TM01	Termination of appointment of Stefano Filippi as a director on 22 November 2011	(1 page)
24 Oct 2011	AP01	Appointment of James Michael Collingwood Peters as a director on 14 September 2011	(2 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
21 Sep 2011	TM01	Termination of appointment of Francois-Xavier Albert Marie Rouffiac as a director on 26 August 2011	(1 page)
02 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(9 pages)
24 Jan 2011	TM01	Termination of appointment of Jose Corswarem as a director	(1 page)
24 Jan 2011	AP01	Appointment of Paul Christian Dickinson as a director	(2 pages)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
07 Sep 2010	AP01	Appointment of Jose Edmond Firmin Corswarem as a director	(2 pages)
11 Aug 2010	TM01	Termination of appointment of Julian Field as a director	(1 page)
02 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(8 pages)
29 Jun 2010	TM01	Termination of appointment of Renaud Isman as a director	(1 page)
04 Mar 2010	TM01	Termination of appointment of a director	(1 page)