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LOMBARD DIRECT INSURANCE SERVICES LIMITED

Company number 03440535

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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)
16 Nov 2001 288a New director appointed
12 Nov 2001 363a Return made up to 01/10/01; full list of members
06 Nov 2001 363a Return made up to 26/09/01; full list of members
26 Oct 2001 AA Full accounts made up to 31 December 2000
14 Apr 2001 288b Secretary resigned
12 Apr 2001 288a New secretary appointed
12 Jan 2001 325 Location of register of directors' interests
12 Jan 2001 353 Location of register of members
28 Dec 2000 288a New secretary appointed
20 Dec 2000 288b Secretary resigned
07 Nov 2000 AUD Auditor's resignation
02 Nov 2000 AA Full accounts made up to 31 December 1999
05 Oct 2000 363a Return made up to 26/09/00; full list of members
18 Jul 2000 353 Location of register of members
18 Jul 2000 287 Registered office changed on 18/07/00 from: 41 lothbury london EC2R 7DB
05 Feb 2000 288a New director appointed
05 Feb 2000 288a New director appointed
05 Feb 2000 288b Director resigned
10 Jan 2000 288b Director resigned
07 Oct 1999 363a Return made up to 26/09/99; full list of members
14 Jul 1999 288b Secretary resigned
14 Jul 1999 288a New secretary appointed
14 Jul 1999 288a New director appointed
14 Jul 1999 353 Location of register of members
14 Jul 1999 287 Registered office changed on 14/07/99 from: lombard house 339 southbury road enfield middlesex EN1 1TW