LOMBARD DIRECT INSURANCE SERVICES LIMITED

Company number 03440535

Date	Type	Description	View / Download
18 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2010	DS01	Application to strike the company off the register	(4 pages)
14 Sep 2010	TM01	Termination of appointment of Gary Stewart as a director	(1 page)
14 Sep 2010	AP01	Appointment of Barbara Charlotte Wallace as a director	(2 pages)
14 Sep 2010	AP01	Appointment of James Anthony Jackson as a director	(2 pages)
14 Sep 2010	TM01	Termination of appointment of Neil Macarthur as a director	(1 page)
02 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
19 Feb 2010	TM02	Termination of appointment of a secretary	(1 page)
19 Feb 2010	AP03	Appointment of Barbara Charlotte Wallace as a secretary	(2 pages)
17 Feb 2010	CH01	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010	(2 pages)
28 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-01-28 GBP 1	(5 pages)
24 Dec 2009	AD01	Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2th on 24 December 2009	(1 page)
22 Jun 2009	AA	Accounts made up to 31 December 2008	(7 pages)
18 Mar 2009	288c	Director's Change of Particulars / gary stewart / 04/03/2009 / HouseName/Number was: 3, now: 10; Street was: cedar cottages, now: burnbrae avenue; Area was: la ruette gabard st martin, now: ; Post Town was: jersey, now: edinburgh; Post Code was: JE3 6UH, now: EH12 8AU; Country was: , now: scotland	(1 page)
05 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
20 Oct 2008	AA	Accounts made up to 31 December 2007	(7 pages)
17 Oct 2008	288b	Appointment Terminated Secretary marcos castro	(1 page)
17 Oct 2008	288a	Secretary appointed robyn fay beresford	(1 page)
16 Sep 2008	288a	Director appointed mr neil clark macarthur	(1 page)
16 Sep 2008	288a	Director appointed mr gary robert, mcneilly stewart	(1 page)
05 Sep 2008	288b	Appointment Terminated Director andrew d'arcy	(1 page)
19 Dec 2007	363a	Return made up to 31/12/07; full list of members	(5 pages)
21 Nov 2007	288a	New secretary appointed	(1 page)
21 Nov 2007	288b	Secretary resigned	(1 page)

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