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LOTHBURY DEDICATED LIMITED

Company number 03273800

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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)
30 Mar 2011 CERTNM Company name changed lothbury underwriting LIMITED\certificate issued on 30/03/11
  • RES15 ‐ Change company name resolution on 2011-02-24
30 Mar 2011 CONNOT Change of name notice
09 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
25 Feb 2011 CH01 Director's details changed for Mr David Allan Howard on 24 February 2011
14 Jan 2011 CERTNM Company name changed lothbury dedicated LIMITED\certificate issued on 14/01/11
  • RES15 ‐ Change company name resolution on 2010-12-17
14 Jan 2011 NM06 Change of name with request to seek comments from relevant body
07 Dec 2010 CONNOT Change of name notice
29 Nov 2010 AA Full accounts made up to 31 December 2009
19 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
23 Feb 2010 TM02 Termination of appointment of Hampden Legal Plc as a secretary
22 Feb 2010 AP02 Appointment of Fidentia Trustees Limited as a director
22 Feb 2010 AP04 Appointment of Fidentia Nominees Limited as a secretary
17 Feb 2010 AD01 Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA on 17 February 2010
09 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 203
09 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 204
23 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
23 Nov 2009 CH04 Secretary's details changed for Hampden Legal Plc on 1 October 2009
01 Oct 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 201
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 202
21 Nov 2008 363a Return made up to 30/10/08; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
13 Oct 2008 395 Duplicate mortgage certificatecharge no:200
03 Oct 2008 395 Particulars of a mortgage or charge / charge no: 200
18 Jan 2008 395 Particulars of mortgage/charge