Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

54 LOMBARD STREET INVESTMENTS

Company number 02955738

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2004 123 £ nc 500000000/600000000 01/12/03
09 Mar 2004 155(6)a Declaration of assistance for shares acquisition
08 Mar 2004 288a New director appointed
26 Feb 2004 155(6)a Declaration of assistance for shares acquisition
13 Jan 2004 288b Director resigned
13 Jan 2004 288b Director resigned
12 Jan 2004 288a New director appointed
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
23 Oct 2003 288c Director's particulars changed
16 Oct 2003 AA Full accounts made up to 31 December 2002
09 Sep 2003 288a New director appointed
04 Sep 2003 288c Director's particulars changed
04 Sep 2003 288c Director's particulars changed
03 Sep 2003 363a Return made up to 04/08/03; full list of members
16 Jun 2003 288b Director resigned
16 Jun 2003 288b Director resigned
14 Mar 2003 288a New director appointed
13 Mar 2003 288a New director appointed
28 Jan 2003 288c Director's particulars changed
27 Sep 2002 MEM/ARTS Memorandum and Articles of Association
27 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association