LOMBARD SECURITIES HOLDINGS NO.1 LIMITED

Company number 04642605

Date	Type	Description	View / Download
10 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2010	CH01	Director's details changed for Mr Simon David Dinning on 1 September 2010	(3 pages)
07 Sep 2010	CH01	Director's details changed for Mr Neil David Townson on 1 September 2010	(3 pages)
10 Jun 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
11 Nov 2009	AD01	Registered office address changed from Third Floor Equitable House 47 King William Street London EC4R 9AF on 11 November 2009	(2 pages)
02 Aug 2009	288b	Appointment Terminated Director kamlan naidoo	(1 page)
02 Aug 2009	288a	Director appointed simon dinning	(2 pages)
02 Aug 2009	288a	Director appointed philip norman	(2 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from equitable house 47 king william street london EC4R 9JD	(1 page)
09 Dec 2008	288b	Appointment Terminated Director andrew barnett	(1 page)
18 Jun 2008	288a	Director appointed neil david townson	(2 pages)
18 Jun 2008	288b	Appointment Terminated Director richard catherwood smith	(1 page)
03 Apr 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-02-29	(1 page)
07 Mar 2008	363a	Return made up to 21/01/08; full list of members	(3 pages)
29 Feb 2008	288a	Director appointed mr kamlan loganathan naidoo	(1 page)
10 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	288a	New director appointed	(2 pages)
06 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(20 pages)
03 Mar 2007	363s	Return made up to 21/01/07; full list of members	(7 pages)
04 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(23 pages)
13 Apr 2006	288b	Director resigned	(1 page)
22 Feb 2006	287	Registered office changed on 22/02/06 from: fifth floor 2 royal exchange buildings london EC3V 3LF	(1 page)
15 Feb 2006	363s	Return made up to 21/01/06; full list of members	(8 pages)
10 Feb 2006	288b	Director resigned	(1 page)
05 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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