LOMBARD MET LIMITED

Company number 10682867

Date	Type	Description	View / Download
11 Oct 2018	AD01	Registered office address changed from 50a Terrace Road Walton KT12 2SA England to Silverstream House 45 Fitzroy Street London W1T 6EB on 11 October 2018	(1 page)
07 Sep 2018	TM01	Termination of appointment of Cristuinea Vinicius as a director on 7 September 2018	(1 page)
07 Sep 2018	AP01	Appointment of Mr Tibor Jozsef Strummer as a director on 7 September 2018	(2 pages)
07 Sep 2018	AD01	Registered office address changed from The South Quay Building 189 Marsh Wall Canary Wharf London E14 9SH England to 50a Terrace Road Walton KT12 2SA on 7 September 2018	(1 page)
07 Sep 2018	TM01	Termination of appointment of Pavel Yordanov as a director on 1 September 2018	(1 page)
06 Sep 2018	AP01	Appointment of Mr Cristuinea Vinicius as a director on 1 September 2018	(2 pages)
06 Sep 2018	TM01	Termination of appointment of Florin Panciu as a director on 1 September 2018	(1 page)
06 Sep 2018	AP01	Appointment of Mr Pavel Yordanov as a director on 1 September 2018	(2 pages)
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with updates	(4 pages)
20 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-19	(3 pages)
19 Apr 2018	AD01	Registered office address changed from 5 Harbour Exchange Square London E14 9GE England to The South Quay Building 189 Marsh Wall Canary Wharf London E14 9SH on 19 April 2018	(1 page)
19 Apr 2018	TM01	Termination of appointment of Scott Conan Sibley as a director on 19 April 2018	(1 page)
19 Apr 2018	AD01	Registered office address changed from 71 High Street Walton-on-Thames Surrey KT12 1DN United Kingdom to 5 Harbour Exchange Square London E14 9GE on 19 April 2018	(1 page)
10 Apr 2018	PSC07	Cessation of Scott Conan Sibley as a person with significant control on 10 April 2018	(1 page)
10 Apr 2018	AP01	Appointment of Mr Florin Panciu as a director on 10 April 2018	(2 pages)
10 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(3 pages)
21 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-21 GBP 1	(10 pages)

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