LOMBARD STREET RESEARCH FINANCIAL SERVICES LIMITED

Company number 06862824

Date	Type	Description	View / Download
21 Sep 2024	AA	Full accounts made up to 31 December 2023	(26 pages)
05 Aug 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	(3 pages)
05 Jan 2024	AA	Full accounts made up to 31 March 2023	(25 pages)
20 Dec 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
20 Jul 2023	AD02	Register inspection address has been changed from 20 st. Dunstan's Hill Room 503 London EC3R 8HL England to Anchor House the Maltings Anchor House Hull HU1 3HA	(1 page)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	(4 pages)
31 Mar 2023	AA	Full accounts made up to 31 March 2022	(24 pages) Download iXBRL
30 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Re:in accordance with paragraph 42(2)(b) of schedule 2 of the companies act 2006 (commencement no. 8, transitional provisions and savings) order 2008, the restrictions on the authorised share capital of the company set out in the memorandum of association of the company, which by virtue of section 28 of the companies act 2006 is treated as a provision of the company's articles of association, is hereby revoked and deleted. 24/03/2023	(2 pages)
24 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 85,003	(3 pages)
24 Mar 2023	AP03	Appointment of Mr Robert James Hooper as a secretary on 24 March 2023	(2 pages)
24 Mar 2023	AP01	Appointment of Mr Graham Charles Lilley as a director on 24 March 2023	(2 pages)
14 Sep 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	(3 pages)
13 Sep 2022	AD01	Registered office address changed from 20 st Dunstan's Hill Room 503 London EC3R 8HL England to John Carpenter House John Carpenter Street London EC4Y 0AN on 13 September 2022	(1 page)
13 Sep 2022	TM01	Termination of appointment of Charles Edward Dumas as a director on 31 August 2022	(1 page)
13 Sep 2022	TM02	Termination of appointment of Prashant Shah as a secretary on 31 August 2022	(1 page)
01 Apr 2022	AD02	Register inspection address has been changed from Pellipar House 9 Cloak Lane London EC4R 2RU England to 20 st. Dunstan's Hill Room 503 London EC3R 8HL	(1 page)
31 Mar 2022	AD01	Registered office address changed from 20 20 st. Dunstan's Hill Office 503, 5th Floor London EC3R 8HL England to 20 st Dunstan's Hill Room 503 London EC3R 8HL on 31 March 2022	(1 page)
31 Mar 2022	AA	Full accounts made up to 31 March 2021	(19 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	(3 pages)
02 Aug 2021	AD01	Registered office address changed from Pellipar House 9 Cloak Lane London EC4R 2RU to 20 20 st. Dunstan's Hill Office 503, 5th Floor London EC3R 8HL on 2 August 2021	(1 page)
02 Aug 2021	TM01	Termination of appointment of Nicholas Dominic John Bourne as a director on 1 July 2021	(1 page)
01 Apr 2021	AA	Full accounts made up to 31 March 2020	(17 pages)
29 Sep 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	(3 pages)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	(16 pages)