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LOMBARD CORPORATE FINANCE (1) LIMITED

Company number 03114466

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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)
06 Oct 2011 AP01 Appointment of Mr Paul Denzil John Sullivan as a director
12 Sep 2011 TM01 Termination of appointment of Graham Locker as a director
22 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
18 Feb 2011 AP01 Appointment of Philip Antony Cheesman as a director
17 Feb 2011 AP01 Appointment of Philip Antony Cheesman as a director
31 Jan 2011 TM01 Termination of appointment of Andreas Georgiou as a director
06 Dec 2010 AA Full accounts made up to 30 June 2010
26 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
11 Jan 2010 AA Full accounts made up to 30 June 2009
06 May 2009 AA Full accounts made up to 30 June 2008
12 Feb 2009 363a Return made up to 01/02/09; full list of members
10 Feb 2009 288c Director's change of particulars / andreas georgiou / 31/07/2008
10 Feb 2009 288b Appointment terminated director adrian farnell
25 Sep 2008 287 Registered office changed on 25/09/2008 from 3 princess way redhill surrey RH1 1NP
05 Sep 2008 288a Director appointed lambros cleanthis varnavides
03 Sep 2008 288a Director appointed graham richard locker
03 Sep 2008 288a Director appointed mr andreas georgiou
28 Aug 2008 288b Appointment terminated director alan devine
28 Aug 2008 288b Appointment terminated director philip tubb
01 May 2008 AA Full accounts made up to 30 June 2007
08 Feb 2008 363a Return made up to 01/02/08; full list of members
21 Aug 2007 288b Director resigned
20 Aug 2007 288a New director appointed
16 May 2007 AA Full accounts made up to 30 June 2006
26 Feb 2007 363a Return made up to 01/02/07; full list of members