LOMBARD STREET HOLDINGS TOPCO LIMITED

Company number 08913882

Date	Type	Description	View / Download
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
21 Apr 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(6 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages) Download iXBRL
14 Jul 2016	MR04	Satisfaction of charge 089138820001 in full	(1 page)
14 Jun 2016	AA01	Previous accounting period extended from 28 February 2016 to 30 April 2016	(1 page)
16 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 6	(4 pages)
24 Dec 2015	TM01	Termination of appointment of Kenneth Lee Michael Noble as a director on 17 December 2015	(1 page)
24 Dec 2015	TM01	Termination of appointment of Debbie Louise Holyhead as a director on 17 December 2015	(1 page)
24 Dec 2015	TM01	Termination of appointment of Timothy Paul Forsyth as a director on 17 December 2015	(1 page)
24 Dec 2015	AP01	Appointment of Mr Simon Mark Redhead as a director on 17 December 2015	(2 pages)
24 Dec 2015	AD01	Registered office address changed from The Old Bank Chambers 27 Lincoln Croft Shenstone Lichfield Staffordshire WS14 0nd to 15 Frederick Road Edgbaston Birmingham West Midlands B15 1JD on 24 December 2015	(1 page)
16 Dec 2015	AP01	Appointment of Kenneth Lee Michael Noble as a director on 26 February 2014	(2 pages)
24 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages) Download iXBRL
05 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 6	(4 pages)
25 Feb 2015	CERTNM	Company name changed lombard topco LIMITED\certificate issued on 25/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-24	(3 pages)
09 Apr 2014	MR01	Registration of charge 089138820001	(25 pages)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 February 2014 GBP 6	(3 pages)
26 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)