LOMBARD RISK COMPLIANCE POLICIES LIMITED

Company number 04009139

Date	Type	Description	View / Download
03 Apr 2018	AP01	Appointment of Mr Mousser Jerbi as a director on 3 April 2018	(2 pages)
17 Jul 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
13 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)
30 May 2017	MR01	Registration of charge 040091390001, created on 23 May 2017	(8 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
09 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100	(4 pages)
09 May 2016	TM01	Termination of appointment of Philip James Crawford as a director on 6 May 2016	(1 page)
23 Feb 2016	CH03	Secretary's details changed for Mrs Sue Kent on 23 February 2016	(1 page)
07 Jan 2016	AP01	Appointment of Mr Alastair Martin James Brown as a director on 4 January 2016	(2 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(11 pages)
09 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100	(4 pages)
03 Jun 2015	AP01	Appointment of Mr Philip James Crawford as a director on 18 May 2015	(2 pages)
03 Jun 2015	TM01	Termination of appointment of John Michael Wisbey as a director on 18 May 2015	(1 page)
23 Feb 2015	AD01	Registered office address changed from 7Th Floor, Ludgate House 245 Blackfriars Road London SE1 9UF to 7Th Floor 60 Gracechurch Street London EC3V 0HR on 23 February 2015	(1 page)
19 Dec 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
01 Sep 2014	AP01	Appointment of Mr Nigel John Gurney as a director on 1 September 2014	(2 pages)
24 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100	(3 pages)
13 Feb 2014	TM01	Termination of appointment of Paul Tuson as a director	(1 page)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(11 pages)
08 Jul 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(4 pages)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
09 Aug 2012	SH01	Statement of capital following an allotment of shares on 7 August 2012 GBP 100	(3 pages)
09 Aug 2012	AP01	Appointment of Mr Paul Adam Edward Tuson as a director	(2 pages)
07 Aug 2012	CERTNM	Company name changed swapval LIMITED\certificate issued on 07/08/12 RES15 ‐ Change company name resolution on 2012-08-07 NM01 ‐ Change of name by resolution	(3 pages)
02 Jul 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(3 pages)

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