LOMBARD (LONDON) 1 LIMITED

Company number 04329535

Date	Type	Description	View / Download
22 Oct 2012	TM01	Termination of appointment of Christopher Laxton as a director	(1 page)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
15 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(6 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
01 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(6 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
14 Sep 2010	CH01	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010	(2 pages)
16 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(6 pages)
13 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
13 Nov 2009	CH01	Director's details changed for Mr Richard Peter Jones on 13 November 2009	(2 pages)
13 Nov 2009	AD02	Register inspection address has been changed	(1 page)
13 Nov 2009	CH01	Director's details changed for Mr Christopher James Wentworth Laxton on 13 November 2009	(2 pages)
13 Nov 2009	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 13 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Ian Bryan Womack on 11 November 2009	(2 pages)
30 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
08 Dec 2008	287	Registered office changed on 08/12/2008 from st helens 1 undershaft london EC3P 3DQ	(1 page)
17 Oct 2008	363a	Return made up to 14/10/08; full list of members	(4 pages)
02 Jul 2008	288b	Appointment terminated director nicholas mansley	(1 page)
02 Jul 2008	288b	Appointment terminated director julius gottlieb	(1 page)
14 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
06 Nov 2007	363a	Return made up to 14/10/07; full list of members	(3 pages)
06 Nov 2007	288c	Director's particulars changed	(1 page)
19 Jul 2007	288b	Director resigned	(1 page)
26 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
08 Nov 2006	363a	Return made up to 14/10/06; full list of members	(3 pages)