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LONDON BANK LTD

Company number 06396997

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Nov 2010	AR01	Annual return made up to 11 October 2009 with full list of shareholders	View PDF Annual return made up to 11 October 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
12 Oct 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
04 Oct 2010	CAP-SS	Solvency statement dated 20/09/10	View PDF Solvency statement dated 20/09/10 - link opens in a new window - 1 page (1 page)
04 Oct 2010	SH19	Statement of capital on 4 October 2010 GBP 13,400	View PDF Statement of capital on 4 October 2010 GBP 13,400 - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	View PDF Annual return made up to 5 March 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
12 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	View PDF Accounts for a dormant company made up to 31 October 2008 - link opens in a new window - 1 page (1 page)
11 Jun 2009	288a	Director appointed rashed al khayat	View PDF Director appointed rashed al khayat - link opens in a new window - 2 pages (2 pages)
17 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Voting rights 15/10/2007	View PDF Resolutions RES13 ‐ Voting rights 15/10/2007 - link opens in a new window - 4 pages (4 pages)
17 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Agree to have logo 16/11/2007	View PDF Resolutions RES13 ‐ Agree to have logo 16/11/2007 - link opens in a new window - 1 page (1 page)
17 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Meet delegates of ubs 11/01/2008	View PDF Resolutions RES13 ‐ Meet delegates of ubs 11/01/2008 - link opens in a new window - 1 page (1 page)
17 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Appoint chairman 02/06/2008	View PDF Resolutions RES13 ‐ Appoint chairman 02/06/2008 - link opens in a new window - 1 page (1 page)
17 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Continue discussions 11/07/2008	View PDF Resolutions RES13 ‐ Continue discussions 11/07/2008 - link opens in a new window - 1 page (1 page)
17 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ No sign without pre approval 14/12/2008	View PDF Resolutions RES13 ‐ No sign without pre approval 14/12/2008 - link opens in a new window - 2 pages (2 pages)
14 Apr 2009	288b	Appointment terminated director ross lear	View PDF Appointment terminated director ross lear - link opens in a new window - 1 page (1 page)
14 Apr 2009	288b	Appointment terminated director atlanta natasha	View PDF Appointment terminated director atlanta natasha - link opens in a new window - 1 page (1 page)
10 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ To amend allotment of shares an appt new director 03/03/2009	View PDF Resolutions RES13 ‐ To amend allotment of shares an appt new director 03/03/2009 - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	288a	Director appointed atlanta natasha	View PDF Director appointed atlanta natasha - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	288a	Director appointed ronald lear	View PDF Director appointed ronald lear - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	288a	Director appointed ross lear	View PDF Director appointed ross lear - link opens in a new window - 2 pages (2 pages)
29 Jan 2009	88(2)	Ad 07/01/09\gbp si 10050@1=10050\gbp ic 11106352/11116402\	View PDF Ad 07/01/09\gbp si 10050@1=10050\gbp ic 11106352/11116402\ - link opens in a new window - 2 pages (2 pages)
23 Jan 2009	288a	Secretary appointed susan eileen	View PDF Secretary appointed susan eileen - link opens in a new window - 2 pages (2 pages)
23 Jan 2009	288b	Appointment terminated secretary ronald lear	View PDF Appointment terminated secretary ronald lear - link opens in a new window - 1 page (1 page)
23 Jan 2009	88(2)	Ad 07/01/09\gbp si 11105802@1=11105802\gbp ic 550/11106352\	View PDF Ad 07/01/09\gbp si 11105802@1=11105802\gbp ic 550/11106352\ - link opens in a new window - 2 pages (2 pages)

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LONDON BANK LTD

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