LOMBARD CAPITAL LIMITED

Company number 06050613

Date	Type	Description	View / Download
10 Nov 2015	AP01	Appointment of Mr Nigel Brent Fitzpatrick as a director on 2 November 2015	(2 pages)
10 Nov 2015	AP03	Appointment of Mr Mark Jackson as a secretary on 2 November 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Mr Graham Stanley Jones as a director on 2 November 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Mr Mark Jackson as a director on 2 November 2015	(2 pages)
10 Nov 2015	TM01	Termination of appointment of Charlotte Patricia Veronica Argyle as a director on 2 November 2015	(1 page)
10 Nov 2015	TM01	Termination of appointment of Russell James Darvill as a director on 2 November 2015	(1 page)
10 Nov 2015	TM02	Termination of appointment of Miles Nicholson as a secretary on 2 November 2015	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
02 Oct 2015	SH02	Consolidation of shares on 17 December 2014	(5 pages)
27 Jan 2015	AR01	Annual return made up to 12 January 2015 no member list Statement of capital on 2015-01-27 GBP 191,815	(5 pages)
16 Jan 2015	TM01	Termination of appointment of Jason Ashley Carey Teichman as a director on 17 December 2014	(1 page)
16 Jan 2015	AP01	Appointment of Charlotte Patricia Veronica Argyle as a director on 17 December 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 March 2014	(23 pages)
15 Jul 2014	TM01	Termination of appointment of Grahame Rose as a director on 26 June 2014	(1 page)
15 Jul 2014	AP01	Appointment of Mr Russell James Darvill as a director on 26 June 2014	(2 pages)
19 Feb 2014	CH03	Secretary's details changed for Mr Miles Nicholson on 30 September 2013	(1 page)
28 Jan 2014	AR01	Annual return made up to 12 January 2014 no member list Statement of capital on 2014-01-28 GBP 191,815	(14 pages)
07 Oct 2013	AA	Full accounts made up to 31 March 2013	(23 pages)
06 Sep 2013	AD01	Registered office address changed from C/O Welbeck Associates 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013	(1 page)
09 Apr 2013	CH01	Director's details changed for Mr Jason Ashley Carey Teichman on 1 March 2013	(2 pages)
15 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(14 pages)
16 Nov 2012	AA	Full accounts made up to 31 March 2012	(23 pages)
29 Aug 2012	CERTNM	Company name changed agneash soft commodities PLC\certificate issued on 29/08/12 RES15 ‐ Change company name resolution on 2012-08-29	(2 pages)
29 Aug 2012	CONNOT	Change of name notice	(2 pages)
13 Jun 2012	AP03	Appointment of Mr Miles Nicholson as a secretary	(2 pages)