LOMBARD RISK CONSULTANTS LIMITED

02915743
30 FINSBURY SQUARE LONDON EC2A 1AG

Documents

Documents
Date Category Description Pages
09 Jul 2022 gazette Gazette Dissolved Liquidation 1 Buy now
09 Apr 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
06 Aug 2021 accounts Annual Accounts 20 Buy now
17 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 May 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
20 May 2021 resolution Resolution 1 Buy now
20 May 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 capital Statement of capital (Section 108) 3 Buy now
26 Jan 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Jan 2021 insolvency Solvency Statement dated 12/01/21 1 Buy now
26 Jan 2021 resolution Resolution 1 Buy now
11 Jan 2021 accounts Annual Accounts 19 Buy now
29 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2020 accounts Annual Accounts 20 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Aug 2019 officers Termination of appointment of director (Pascal Alphonse Fernand Leroy) 1 Buy now
16 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2019 accounts Annual Accounts 17 Buy now
02 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Apr 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Mar 2019 gazette Gazette Notice Compulsory 1 Buy now
19 Jul 2018 officers Termination of appointment of secretary (Susan Lee Kent) 1 Buy now
11 Jun 2018 officers Termination of appointment of director (Alastair Martin James Brown) 1 Buy now
11 Jun 2018 officers Termination of appointment of director (Nigel John Gurney) 1 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 officers Appointment of director (Ms Kawther Zouari) 2 Buy now
03 Apr 2018 officers Appointment of director (Mr Pascal Leroy) 2 Buy now
03 Apr 2018 officers Appointment of director (Mr Mousser Jerbi) 2 Buy now
14 Jul 2017 accounts Annual Accounts 15 Buy now
30 May 2017 mortgage Registration of a charge 9 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 accounts Annual Accounts 15 Buy now
09 May 2016 officers Termination of appointment of director (Philip James Crawford) 1 Buy now
09 May 2016 annual-return Annual Return 4 Buy now
23 Feb 2016 officers Change of particulars for secretary (Mrs Sue Kent) 1 Buy now
07 Jan 2016 accounts Annual Accounts 11 Buy now
07 Jan 2016 officers Appointment of director (Mr Alastair Martin James Brown) 2 Buy now
07 Jan 2016 officers Termination of appointment of director (Robert Trench Fox) 1 Buy now
03 Jun 2015 officers Appointment of director (Mr Philip James Crawford) 2 Buy now
03 Jun 2015 officers Termination of appointment of director (John Michael Wisbey) 1 Buy now
01 May 2015 annual-return Annual Return 5 Buy now
23 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2014 accounts Annual Accounts 10 Buy now
01 Sep 2014 officers Appointment of director (Mr Nigel John Gurney) 2 Buy now
17 Apr 2014 annual-return Annual Return 4 Buy now
03 Jan 2014 accounts Annual Accounts 10 Buy now
24 Apr 2013 annual-return Annual Return 4 Buy now
02 Aug 2012 accounts Annual Accounts 11 Buy now
11 Apr 2012 annual-return Annual Return 4 Buy now
15 Nov 2011 accounts Annual Accounts 11 Buy now
07 Apr 2011 annual-return Annual Return 4 Buy now
23 Dec 2010 accounts Annual Accounts 11 Buy now
01 Oct 2010 officers Termination of appointment of director (Christopher Langridge) 1 Buy now
11 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Apr 2010 officers Termination of appointment of secretary (Keith Butcher) 1 Buy now
29 Apr 2010 officers Termination of appointment of secretary (Keith Butcher) 1 Buy now
29 Apr 2010 officers Appointment of secretary (Mrs Sue Kent) 1 Buy now
29 Apr 2010 officers Appointment of director (Mr Christopher Timothy Langridge) 2 Buy now
29 Apr 2010 officers Termination of appointment of director (Keith Butcher) 1 Buy now
28 Apr 2010 annual-return Annual Return 5 Buy now
05 Feb 2010 accounts Annual Accounts 11 Buy now
29 Jan 2010 officers Appointment of director (Mr Keith Butcher) 2 Buy now
12 Nov 2009 officers Appointment of secretary (Keith Butcher) 3 Buy now
12 Nov 2009 officers Termination of appointment of secretary (Jane Fineman) 2 Buy now
15 Apr 2009 address Location of debenture register 1 Buy now
15 Apr 2009 address Registered office changed on 15/04/2009 from 1ST floor, india house 45 curlew street london SE1 2ND uk 1 Buy now
15 Apr 2009 annual-return Return made up to 05/04/09; full list of members 3 Buy now
15 Apr 2009 address Registered office changed on 15/04/2009 from 21ST floor empress state empress approach lillie road london SW6 1TR 1 Buy now
15 Apr 2009 address Location of debenture register 1 Buy now
28 Jan 2009 accounts Annual Accounts 11 Buy now
04 Jul 2008 annual-return Return made up to 05/04/08; full list of members 3 Buy now
28 Feb 2008 officers Secretary appointed jane fineman 2 Buy now
31 Jan 2008 accounts Annual Accounts 11 Buy now
27 Sep 2007 officers Secretary resigned 1 Buy now
17 Apr 2007 annual-return Return made up to 05/04/07; full list of members 2 Buy now
18 Jan 2007 accounts Annual Accounts 13 Buy now
28 Dec 2006 officers New secretary appointed 2 Buy now
12 Dec 2006 officers Secretary resigned 2 Buy now
05 Apr 2006 annual-return Return made up to 05/04/06; full list of members 2 Buy now
05 Apr 2006 address Registered office changed on 05/04/06 from: 21ST floor empress state building empress approach lillie road london SW6 1TR 1 Buy now
05 Apr 2006 address Location of debenture register 1 Buy now
15 Mar 2006 officers Director resigned 1 Buy now
05 Feb 2006 accounts Annual Accounts 13 Buy now
21 Jun 2005 annual-return Return made up to 05/04/05; full list of members 7 Buy now
11 Oct 2004 address Registered office changed on 11/10/04 from: c/o lombard risk systems LTD 13TH floor 21 new fetter lane london EC4A 1AJ 1 Buy now
06 Oct 2004 accounts Annual Accounts 14 Buy now
02 Sep 2004 officers Director's particulars changed 1 Buy now
30 Apr 2004 annual-return Return made up to 05/04/04; full list of members 7 Buy now
20 Feb 2004 accounts Annual Accounts 14 Buy now
20 Feb 2004 officers Secretary's particulars changed 1 Buy now
11 Sep 2003 officers New secretary appointed 2 Buy now
11 Jul 2003 annual-return Return made up to 05/04/03; full list of members 8 Buy now
03 Jun 2003 officers Secretary resigned;director resigned 2 Buy now
21 Feb 2003 officers New director appointed 2 Buy now
21 Oct 2002 accounts Annual Accounts 13 Buy now
26 Sep 2002 officers Secretary resigned 1 Buy now