LOMBARD RISK COMPLIANCE POLICIES LIMITED

Company number 04009139

Date	Type	Description	View / Download
09 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
06 Aug 2021	AA	Accounts for a small company made up to 30 December 2020	(18 pages)
24 May 2021	AD01	Registered office address changed from 17 Bevis Marks 3rd Floor London EC3A 7LN United Kingdom to 30 Finsbury Square London EC2A 1AG on 24 May 2021	(3 pages)
20 May 2021	600	Appointment of a voluntary liquidator	(3 pages)
20 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-11	(1 page)
20 May 2021	LIQ01	Declaration of solvency	(5 pages)
11 Jan 2021	AA	Accounts for a small company made up to 30 December 2019	(22 pages)
29 Dec 2020	MR04	Satisfaction of charge 040091390001 in full	(1 page)
17 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	(3 pages)
11 Jun 2020	AA	Accounts for a small company made up to 30 December 2018	(21 pages)
04 Oct 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
21 Aug 2019	TM01	Termination of appointment of Pascal Alphonse Fernand Leroy as a director on 26 December 2018	(1 page)
16 Aug 2019	AD01	Registered office address changed from 7th Floor 60 Gracechurch Street London EC3V 0HR to 17 Bevis Marks 3rd Floor London EC3A 7LN on 16 August 2019	(1 page)
17 Jul 2019	AA	Accounts for a small company made up to 31 March 2018	(19 pages)
07 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	(4 pages)
01 May 2019	PSC05	Change of details for Lombard Risk Management Plc as a person with significant control on 23 February 2018	(2 pages)
30 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jul 2018	TM02	Termination of appointment of Susan Lee Kent as a secretary on 18 July 2018	(1 page)
12 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	(4 pages)
11 Jun 2018	TM01	Termination of appointment of Alastair Martin James Brown as a director on 5 June 2018	(1 page)
11 Jun 2018	TM01	Termination of appointment of Nigel John Gurney as a director on 5 June 2018	(1 page)
03 Apr 2018	AP01	Appointment of Ms Kawther Zouari as a director on 3 April 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Mr Pascal Leroy as a director on 3 April 2018	(2 pages)