LOMBARD CORPORATE FINANCE (1) LIMITED

Company number 03114466

Date	Type	Description	View / Download
12 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
24 Nov 2015	CH01	Director's details changed for Mr Alan Piers Johnson on 13 October 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mr Alan Piers Johnson as a director on 11 May 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 2	(8 pages)
28 Dec 2014	AA	Full accounts made up to 30 June 2014	(15 pages)
08 Jul 2014	TM01	Termination of appointment of Lambros Varnavides as a director	(1 page)
09 Apr 2014	AP01	Appointment of Mr Andrew Paul Gadsby as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Trevor Douglas Crome as a director	(2 pages)
08 Apr 2014	AP01	Appointment of Mr Nigel Timothy John Clibbens as a director	(2 pages)
04 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 2	(6 pages)
03 Jan 2014	AA	Full accounts made up to 30 June 2013	(23 pages)
31 Dec 2013	TM01	Termination of appointment of Paul Sullivan as a director	(1 page)
12 Jul 2013	CH01	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013	(2 pages)
07 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(7 pages)
07 Feb 2013	TM02	Termination of appointment of Carolyn Whittaker as a secretary	(1 page)
19 Dec 2012	AA	Full accounts made up to 30 June 2012	(29 pages)
13 Nov 2012	TM02	Termination of appointment of a secretary	(1 page)
13 Nov 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
14 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(7 pages)
14 Feb 2012	CH03	Secretary's details changed for Miss Carolyn Jean Whittaker on 13 February 2012	(2 pages)
20 Dec 2011	AA	Full accounts made up to 30 June 2011	(28 pages)