LOMBARD STREET RESEARCH LIMITED

02357712
JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON ENGLAND EC4Y 0AN

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 25 Buy now
13 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2024 address Change Sail Address Company With New Address 1 Buy now
05 Jan 2024 accounts Annual Accounts 28 Buy now
20 Dec 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2023 accounts Annual Accounts 29 Buy now
30 Dec 2022 resolution Resolution 2 Buy now
30 Dec 2022 resolution Resolution 2 Buy now
19 Dec 2022 capital Return of Allotment of shares 3 Buy now
02 Dec 2022 officers Appointment of secretary (Mr Robert James Hooper) 2 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2022 officers Appointment of director (Mr Michael Thomas Danson) 2 Buy now
13 Sep 2022 officers Appointment of director (Mr Graham Charles Lilley) 2 Buy now
13 Sep 2022 officers Termination of appointment of director (Charles Edward Dumas) 1 Buy now
13 Sep 2022 officers Termination of appointment of secretary (Prashant Shah) 1 Buy now
31 Mar 2022 accounts Annual Accounts 25 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2021 accounts Annual Accounts 22 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 21 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 20 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 21 Buy now
08 Nov 2017 officers Appointment of secretary (Mr Prashant Shah) 2 Buy now
08 Nov 2017 officers Termination of appointment of secretary (Nicholas Mather) 1 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2017 officers Appointment of secretary (Mr Nicholas Mather) 2 Buy now
19 Jul 2017 officers Termination of appointment of secretary (Nick Bourne) 1 Buy now
19 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2017 accounts Annual Accounts 31 Buy now
26 Aug 2016 officers Appointment of director (Mr Christopher Richard Granville) 2 Buy now
26 Aug 2016 officers Appointment of director (Mr Nicholas Mather) 2 Buy now
26 Aug 2016 officers Termination of appointment of director (Andrew Christopher Williams) 1 Buy now
26 Aug 2016 officers Termination of appointment of director (Peter Allen) 1 Buy now
26 Aug 2016 officers Termination of appointment of director (Nicholas Dominic John Bourne) 1 Buy now
26 Aug 2016 officers Termination of appointment of director (John Gerard Conor Killeen) 1 Buy now
11 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jun 2016 annual-return Annual Return 8 Buy now
27 Apr 2016 annual-return Annual Return 8 Buy now
27 Apr 2016 officers Termination of appointment of director (Diana Gueoreva Choyleva-Bryant) 1 Buy now
27 Apr 2016 officers Termination of appointment of director (Seamus Keaveney) 1 Buy now
27 Apr 2016 officers Termination of appointment of director (Diana Gueoreva Choyleva-Bryant) 1 Buy now
10 Dec 2015 accounts Annual Accounts 24 Buy now
02 Dec 2015 officers Appointment of director (Mr Andrew Christopher Williams) 2 Buy now
06 Aug 2015 officers Termination of appointment of director (Gordon Terry Pepper) 1 Buy now
26 Jun 2015 officers Change of particulars for director (Seamus Keaveney) 2 Buy now
26 Jun 2015 officers Change of particulars for director (Charles Edward Dumas) 2 Buy now
26 Jun 2015 officers Change of particulars for director (Ms Diana Gueoreva Choyleva-Bryant) 2 Buy now
26 Jun 2015 officers Change of particulars for director (Nicholas Dominic John Bourne) 2 Buy now
16 Jun 2015 annual-return Annual Return 11 Buy now
16 Jun 2015 officers Termination of appointment of director (Christopher Turner) 1 Buy now
11 Dec 2014 accounts Annual Accounts 23 Buy now
06 Jun 2014 annual-return Annual Return 12 Buy now
10 Dec 2013 accounts Annual Accounts 24 Buy now
09 Jul 2013 annual-return Annual Return 11 Buy now
09 Jul 2013 officers Appointment of director (Mr Seamus Keaveney) 2 Buy now
30 May 2013 officers Appointment of director (Seamus Keaveney) 2 Buy now
16 May 2013 officers Termination of appointment of director (Gabriel Stein) 1 Buy now
12 Sep 2012 accounts Annual Accounts 23 Buy now
28 May 2012 officers Appointment of secretary (Nick Bourne) 1 Buy now
28 May 2012 officers Termination of appointment of secretary (Gabriel Stein) 1 Buy now
22 May 2012 annual-return Annual Return 13 Buy now
03 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Mar 2012 capital Return of Allotment of shares 3 Buy now
19 Mar 2012 capital Return of Allotment of shares 3 Buy now
16 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Aug 2011 accounts Annual Accounts 22 Buy now
01 Jun 2011 annual-return Annual Return 13 Buy now
28 Apr 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Aug 2010 accounts Annual Accounts 22 Buy now
02 Jun 2010 annual-return Annual Return 14 Buy now
02 Jun 2010 officers Change of particulars for director (Diana Gueoreva Choyleva-Bryant) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Nicholas Dominic John Bourne) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Professor Gordon Terry Pepper) 2 Buy now
01 Jun 2010 officers Change of particulars for director (John Gerard Conor Killeen) 2 Buy now
11 Jan 2010 accounts Annual Accounts 19 Buy now
11 Dec 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
11 Dec 2009 capital Statement of capital (Section 108) 6 Buy now
11 Dec 2009 insolvency Solvency statement dated 07/12/09 4 Buy now
11 Dec 2009 resolution Resolution 1 Buy now
26 Jun 2009 officers Appointment terminated director brian reading 1 Buy now
18 Jun 2009 annual-return Return made up to 26/05/09; full list of members 11 Buy now
18 Jun 2009 officers Director and secretary's change of particulars / gabriel stein / 21/07/2004 1 Buy now
12 Jan 2009 accounts Annual Accounts 18 Buy now
17 Jun 2008 annual-return Return made up to 26/05/08; full list of members 12 Buy now
16 Jun 2008 officers Director's change of particulars / christopher turner / 12/02/2008 1 Buy now
16 Jun 2008 officers Director's change of particulars / brian reading / 01/02/2008 1 Buy now
01 Sep 2007 accounts Annual Accounts 18 Buy now
13 Jun 2007 capital Ad 23/03/07--------- £ si 500@.01=5 1 Buy now
08 Jun 2007 annual-return Return made up to 26/05/07; full list of members 7 Buy now
08 Jun 2007 officers Director's particulars changed 1 Buy now
14 Apr 2007 officers Director resigned 1 Buy now