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LOMBARD HOUSE NOMINEE LIMITED

Company number 10705283

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
02 Oct 2024	MR01	Registration of charge 107052830004, created on 2 October 2024	View PDF Registration of charge 107052830004, created on 2 October 2024 - link opens in a new window - 29 pages (29 pages)
30 Sep 2024	MR04	Satisfaction of charge 107052830001 in full	View PDF Satisfaction of charge 107052830001 in full - link opens in a new window - 1 page (1 page)
30 Sep 2024	MR04	Satisfaction of charge 107052830002 in full	View PDF Satisfaction of charge 107052830002 in full - link opens in a new window - 1 page (1 page)
27 Sep 2024	MR01	Registration of charge 107052830003, created on 23 September 2024	View PDF Registration of charge 107052830003, created on 23 September 2024 - link opens in a new window - 27 pages (27 pages)
09 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	MR01	Registration of charge 107052830002, created on 22 March 2024	View PDF Registration of charge 107052830002, created on 22 March 2024 - link opens in a new window - 25 pages (25 pages)
11 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
03 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
25 Apr 2022	CH01	Director's details changed for Sheikh Sultan Bin Jassim Al-Thani on 22 April 2022	View PDF Director's details changed for Sheikh Sultan Bin Jassim Al-Thani on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CH01	Director's details changed for He Sheikh Sultan Jassim Al-Thani on 19 April 2022	View PDF Director's details changed for He Sheikh Sultan Jassim Al-Thani on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Feb 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	View PDF Confirmation statement made on 2 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	MR01	Registration of charge 107052830001, created on 22 October 2018	View PDF Registration of charge 107052830001, created on 22 October 2018 - link opens in a new window - 26 pages (26 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
16 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	View PDF Confirmation statement made on 2 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	AP01	Appointment of He Sheikh Sultan Jassim Al-Thani as a director on 13 March 2018	View PDF Appointment of He Sheikh Sultan Jassim Al-Thani as a director on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-03 GBP 1 - link opens in a new window - 24 pages (24 pages)

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LOMBARD HOUSE NOMINEE LIMITED

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