LOMBARD BUSINESS LEASING LIMITED

Company number 04314962

Date	Type	Description	View / Download
04 Oct 2019	TM01	Termination of appointment of Joseph Alexander Pattara as a director on 4 October 2019	(1 page)
04 Oct 2019	AP01	Appointment of John-Paul Thwaite as a director on 4 October 2019	(2 pages)
03 Dec 2018	PSC02	Notification of Lombard North Central Plc as a person with significant control on 6 April 2016	(2 pages)
03 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	(5 pages)
16 Oct 2018	AP01	Appointment of Alan David Parry as a director on 11 October 2018	(2 pages)
12 Oct 2018	AP01	Appointment of Mr David Gerald Harris as a director on 11 October 2018	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
17 Jan 2018	PSC02	Notification of Lombard North Central Plc as a person with significant control on 6 April 2016	(4 pages)
12 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(5 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
26 Sep 2017	AUD	Auditor's resignation	(1 page)
06 Jul 2017	TM01	Termination of appointment of John Hamer Wood as a director on 30 June 2017	(1 page)
10 Feb 2017	AP01	Appointment of Joseph Alexander Pattara as a director on 7 February 2017	(2 pages)
14 Dec 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
09 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
03 Nov 2016	TM01	Termination of appointment of Ian Duncan Cowie as a director on 31 October 2016	(1 page)
08 Aug 2016	AP01	Appointment of Mr John Hamer Wood as a director on 8 August 2016	(2 pages)
18 Jul 2016	TM01	Termination of appointment of Adam Holden as a director on 1 July 2016	(1 page)
18 Jul 2016	TM01	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016	(1 page)
15 Jul 2016	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London EC2M 4RB on 15 July 2016	(1 page)
01 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2	(6 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
23 Jun 2015	AP01	Appointment of Adam Holden as a director on 11 May 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015	(1 page)
06 Mar 2015	AP01	Appointment of Mr Ian John Isaac as a director on 27 February 2015	(2 pages)