54 LOMBARD STREET INVESTMENTS

Company number 02955738

Date	Type	Description	View / Download
03 Mar 2010	AP01	Appointment of Francois-Xavier Albert Marie Rouffiac as a director	(2 pages)
18 Nov 2009	CH01	Director's details changed for Daniele Cogoi on 16 November 2009	(2 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
10 Aug 2009	363a	Return made up to 01/08/09; full list of members	(5 pages)
07 Aug 2009	288b	Appointment terminated director keith wilson	(1 page)
25 Jun 2009	288a	Director appointed paul andrew benson	(2 pages)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
19 Aug 2008	363a	Return made up to 01/08/08; full list of members	(5 pages)
07 Nov 2007	288a	New director appointed	(1 page)
28 Sep 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
28 Aug 2007	363a	Return made up to 01/08/07; full list of members	(3 pages)
24 Aug 2007	288a	New director appointed	(1 page)
28 Feb 2007	288b	Director resigned	(1 page)
05 Jan 2007	288c	Director's particulars changed	(1 page)
05 Jan 2007	288a	New director appointed	(1 page)
20 Oct 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
09 Aug 2006	363a	Return made up to 01/08/06; full list of members	(3 pages)
19 Jun 2006	288b	Director resigned	(1 page)
19 Jun 2006	288b	Director resigned	(1 page)
20 Dec 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
20 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
15 Sep 2005	363a	Return made up to 01/08/05; full list of members	(8 pages)
30 Aug 2005	288c	Director's particulars changed	(1 page)
09 Aug 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
21 Jun 2005	288c	Director's particulars changed	(1 page)