LOMBARD (LONDON) 1 LIMITED

Company number 04329535

Date	Type	Description	View / Download
30 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with updates	(5 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
07 Apr 2017	TM01	Termination of appointment of Fiona Margaret Leeding as a director on 7 April 2017	(1 page)
01 Feb 2017	CH01	Director's details changed for Ms Fiona Margaret Leeding on 23 January 2017	(2 pages)
27 Jan 2017	CH01	Director's details changed for Mr Julian Miles Cobourne on 16 January 2017	(2 pages)
19 Dec 2016	AD01	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(6 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
22 Jul 2016	AP01	Appointment of Mr Julian Miles Cobourne as a director on 15 July 2016	(2 pages)
22 Jul 2016	TM01	Termination of appointment of Simon Robert Walter as a director on 3 June 2016	(1 page)
29 Mar 2016	AP01	Appointment of Mr Simon Robert Walter as a director on 24 March 2016	(2 pages)
03 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1	(6 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Ian Bryan Womack as a director on 30 June 2015	(1 page)
01 Jul 2015	AP01	Appointment of Ms Fiona Margaret Leeding as a director on 30 June 2015	(2 pages)
24 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1	(6 pages)
09 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
10 Feb 2014	AP01	Appointment of Mr Neil James Mcleod as a director	(2 pages)
16 Dec 2013	TM01	Termination of appointment of Richard Jones as a director	(1 page)
22 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1	(5 pages)
22 Oct 2013	AD02	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom	(1 page)
22 Oct 2013	AD04	Register(s) moved to registered office address	(1 page)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
07 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(6 pages)
07 Nov 2012	AD02	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom	(1 page)

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