LOMBARD CHARTERHIRE LIMITED

01690575
250 BISHOPSGATE LONDON ENGLAND EC2M 4AA

Documents

Documents
Date Category Description Pages
31 Dec 2019 gazette Gazette Dissolved Voluntary 1 Buy now
25 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2019 gazette Gazette Notice Voluntary 1 Buy now
04 Oct 2019 dissolution Dissolution Application Strike Off Company 4 Buy now
17 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2019 officers Appointment of director (Ms. Emma-Marie Mayes) 2 Buy now
19 Jun 2018 accounts Annual Accounts 15 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Mar 2018 officers Appointment of director (Ian Andrew Ellis) 2 Buy now
08 Mar 2018 officers Termination of appointment of director (Emma-Marie Mayes) 1 Buy now
02 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Sep 2017 officers Appointment of director (Steven James Roulston) 2 Buy now
05 Sep 2017 officers Termination of appointment of director (Sharon Jill Caterer) 1 Buy now
16 Aug 2017 officers Appointment of director (David Gerald Harris) 2 Buy now
08 Aug 2017 officers Termination of appointment of director (Neil Jason Mcdaid) 1 Buy now
08 Aug 2017 officers Termination of appointment of director (Alan Piers Johnson) 1 Buy now
02 Aug 2017 officers Appointment of director (Ms. Emma-Marie Mayes) 2 Buy now
21 Jul 2017 accounts Annual Accounts 20 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Jan 2017 officers Appointment of director (Neil Jason Mcdaid) 2 Buy now
21 Sep 2016 auditors Auditors Resignation Company 1 Buy now
12 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2016 accounts Annual Accounts 21 Buy now
18 Jul 2016 officers Termination of appointment of director (Trevor Douglas Crome) 1 Buy now
16 Jun 2016 annual-return Annual Return 6 Buy now
24 Nov 2015 officers Change of particulars for director (Mr Alan Piers Johnson) 2 Buy now
27 Aug 2015 accounts Annual Accounts 21 Buy now
24 Jun 2015 annual-return Annual Return 6 Buy now
17 Jun 2015 officers Appointment of director (Mr Alan Piers Johnson) 2 Buy now
16 Jun 2015 officers Termination of appointment of director (Andrew Paul Gadsby) 1 Buy now
04 Mar 2015 officers Termination of appointment of director (Nigel Timothy John Clibbens) 1 Buy now
07 Jul 2014 accounts Annual Accounts 23 Buy now
10 Jun 2014 annual-return Annual Return 7 Buy now
09 Apr 2014 officers Appointment of director (Mr Andrew Paul Gadsby) 2 Buy now
09 Apr 2014 officers Appointment of director (Trevor Douglas Crome) 2 Buy now
08 Apr 2014 officers Appointment of director (Mr Nigel Timothy John Clibbens) 2 Buy now
08 Apr 2014 officers Termination of appointment of director (Roy Warren) 1 Buy now
08 Apr 2014 officers Termination of appointment of director (Julian Rogers) 1 Buy now
07 Jan 2014 officers Termination of appointment of director (Paul Sullivan) 1 Buy now
25 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jul 2013 officers Change of particulars for director (Mrs Sharon Jill Caterer) 2 Buy now
28 Jun 2013 accounts Annual Accounts 26 Buy now
18 Jun 2013 annual-return Annual Return 7 Buy now
06 Nov 2012 officers Appointment of corporate secretary (Rbs Secretarial Services Limited) 2 Buy now
05 Nov 2012 officers Termination of appointment of secretary (Carolyn Down) 1 Buy now
31 Aug 2012 accounts Annual Accounts 27 Buy now
11 Jun 2012 annual-return Annual Return 7 Buy now
25 Oct 2011 officers Change of particulars for secretary (Miss Carolyn Jean Whittaker) 2 Buy now
14 Sep 2011 accounts Annual Accounts 26 Buy now
14 Jun 2011 annual-return Annual Return 7 Buy now
02 Jul 2010 accounts Annual Accounts 20 Buy now
29 Jun 2010 annual-return Annual Return 6 Buy now
05 Nov 2009 accounts Annual Accounts 21 Buy now
11 Jun 2009 annual-return Return made up to 04/06/09; full list of members 4 Buy now
24 Mar 2009 officers Director appointed julian edwin rogers 1 Buy now
13 Feb 2009 officers Appointment terminated director ian shephard 1 Buy now
19 Dec 2008 officers Director's change of particulars / roy warren / 31/07/2008 1 Buy now
07 Nov 2008 officers Director's change of particulars / roy warren / 31/10/2008 1 Buy now
03 Sep 2008 officers Director appointed mr paul denzil, john sullivan 2 Buy now
03 Sep 2008 officers Director appointed mr roy francis warren 1 Buy now
02 Sep 2008 officers Director appointed ian maxwell shephard 2 Buy now
29 Aug 2008 officers Appointment terminated director alan devine 1 Buy now
28 Aug 2008 officers Appointment terminated director philip tubb 1 Buy now
28 Aug 2008 officers Appointment terminated director adrian farnell 1 Buy now
29 Jul 2008 accounts Annual Accounts 19 Buy now
25 Jun 2008 annual-return Return made up to 04/06/08; full list of members 4 Buy now
21 Aug 2007 officers Director resigned 1 Buy now
20 Aug 2007 officers New director appointed 1 Buy now
13 Jul 2007 accounts Annual Accounts 16 Buy now
27 Jun 2007 annual-return Return made up to 04/06/07; full list of members 3 Buy now
06 Oct 2006 accounts Annual Accounts 18 Buy now
23 Jun 2006 annual-return Return made up to 04/06/06; full list of members 6 Buy now
29 Nov 2005 officers Secretary resigned 1 Buy now
25 Nov 2005 officers New secretary appointed 2 Buy now
27 Oct 2005 accounts Annual Accounts 15 Buy now
17 Jun 2005 annual-return Return made up to 04/06/05; full list of members 6 Buy now
03 Feb 2005 officers Director's particulars changed 1 Buy now
07 Oct 2004 officers Director's particulars changed 1 Buy now
02 Aug 2004 officers Director resigned 1 Buy now
07 Jul 2004 officers New director appointed 2 Buy now
30 Jun 2004 annual-return Return made up to 04/06/04; full list of members 7 Buy now
22 Jun 2004 officers Director resigned 1 Buy now
03 Jun 2004 officers New director appointed 2 Buy now
14 May 2004 officers New director appointed 2 Buy now
12 May 2004 officers Director resigned 1 Buy now
27 Mar 2004 accounts Annual Accounts 15 Buy now
19 Mar 2004 incorporation Memorandum Articles 5 Buy now
19 Mar 2004 resolution Resolution 1 Buy now
12 Mar 2004 officers New director appointed 5 Buy now
11 Mar 2004 officers Director resigned 1 Buy now
19 Jan 2004 officers Director resigned 1 Buy now
19 Jan 2004 officers Secretary resigned 1 Buy now
19 Jan 2004 officers Director resigned 1 Buy now
19 Jan 2004 officers Director resigned 1 Buy now
07 Jan 2004 officers New director appointed 10 Buy now
23 Dec 2003 officers New director appointed 6 Buy now
23 Dec 2003 officers New secretary appointed 2 Buy now