Lombard North Central Public Limited Company

Company Name	Lombard North Central Public Limited Company
Directors	Ian John Isaac and John Paul Thwaite
Company Status	Active
Company Number	00337004
Category	Public Limited Company
Incorporation Date	19 February 1938(86 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Ian John Isaac
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 February 2015(77 years after company formation)
Appointment Duration	9 years, 1 month
Role	Head Of Asset Finance Portfolio
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr John Paul Thwaite
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 October 2019(81 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	20 November 2013(75 years, 9 months after company formation)
Appointment Duration	10 years, 5 months
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Current
Appointed	20 November 2013(75 years, 9 months after company formation)
Appointment Duration	10 years, 5 months
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	John Derek Fitch
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(53 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 1996)
Role	Deputy Chief Executive
Correspondence Address	Douglas Cottage Coombe End Kingston Surrey KT2 7DQ

Director Name	Alistair John Beeston
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(53 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 1998)
Role	Banker
Correspondence Address	Three Oaks Vauxhall Lane Southborough Tunbridge Wells Kent TN4 0XD

Director Name	Denis Marsden Child
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(54 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 05 June 1996)
Role	Company Director
Correspondence Address	Hill House Ascott Shipston On Stour Warwickshire CV36 5PP

Director Name	Mr Roger Flemington
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(54 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 13 September 1994)
Role	Banker
Correspondence Address	Larkrise Rectory Lane Buckland Betchworth Surrey RH3 7BH

Director Name	Colin William Finnerty
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(54 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Sayers House Sayers Common Hassocks West Sussex BN6 9HU

Director Name	Mr Richard George Crotty
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(54 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	34 St Johns Road Farnham Surrey GU9 8NU

Director Name	Brian Addison Carte
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(54 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 09 October 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Fairfield Lodge Hardwick Close Knott Park Oxshott Surrey KT22 0HZ

Secretary Name	Margaret Janet Evans
Nationality	British
Status	Resigned
Appointed	21 March 1992(54 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 08 May 1998)
Role	Company Director
Correspondence Address	17 Coniston Way Reigate Surrey RH2 0LN

Director Name	Michael Brian
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(56 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 1999)
Role	Managing Director
Correspondence Address	30 Highlands Road Leatherhead Surrey KT22 8NJ

Director Name	Mr Anthony Luigi Forni
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(57 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 1999)
Role	Banker
Correspondence Address	Holne Chase Hamlet Hill Roydon Hamlet Essex CM19 5JU

Director Name	Mr Howard Roger Brown
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(60 years after company formation)
Appointment Duration	2 years, 2 months (resigned 28 April 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bocketts Downs Road Epsom Surrey KT18 5HA

Secretary Name	Mr Mark Heddle Ashworth
Nationality	British
Status	Resigned
Appointed	08 May 1998(60 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Park Ridings Grange Park London N21 2EU

Secretary Name	Mr Derek John Lewis
Nationality	British
Status	Resigned
Appointed	19 February 1999(61 years after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Mr Paul Richard Biddle
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(61 years after company formation)
Appointment Duration	8 months, 1 week (resigned 31 October 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	Westways Farm Gracious Pond Road Chobham Surrey GU24 8HH

Director Name	John Alastair Nigel Cameron
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(62 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 October 2004)
Role	Banker
Correspondence Address	36 St Andrews Square Edinburgh Midlothian EH2 2YB Scotland

Director Name	Mr Nicholas Charles Coleman
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(62 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 November 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Ashdown House East Tanyard Lane Danehill East Sussex RH17 7JW

Director Name	Eion Arthur McMorran Flint
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(62 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	Manor Farm Main Street Levisham Pickering North Yorkshire YO18 7NL

Director Name	Robert Duncan Brodie
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(62 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 February 2004)
Role	Strategist
Correspondence Address	Flat 61 Saint Saviours Wharf 8 Shad Thames London SE1 2YP

Director Name	Mr Peter Richard Allen
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(62 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 21 November 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	38 Blunts Wood Road Haywards Heath West Sussex RH16 1NB

Director Name	Nathan Mark Bostock
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(63 years, 7 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 25 October 2001)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Caring Farm, Oast Caring Road Leeds Kent ME17 1TH

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(64 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40a Pennington Road Southborough Tunbridge Wells Kent TN4 0SL

Director Name	Mr Graham Colin Clemett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(64 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 June 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Winchester Close Esher Surrey KT10 8QH

Director Name	Howard James Burnside
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(64 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 October 2004)
Role	Banker
Correspondence Address	16 Lincoln Street London SW3 2TP

Director Name	Mr Alan Peter Dickinson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(66 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 June 2010)
Role	Bank Official
Country of Residence	England
Correspondence Address	—

Director Name	Mr Ian Duncan Cowie
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(68 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 June 2013)
Role	Head Of Specialist Corporate B
Country of Residence	England
Correspondence Address	30 Anvil Way Chelmsford Essex CM1 6SZ

Secretary Name	Mr Neil Clark Macarthur
Nationality	British
Status	Resigned
Appointed	01 August 2008(70 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Mr Alexander David Baldock
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(70 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 August 2012)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	218 Westbourne Park Road London W11 1EP

Director Name	Mr Andrew David Barnard
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(72 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	Bell Cottage Bell Cottage Bell Road Warnham West Sussex RH12 3QL

Secretary Name	Barbara Charlotte Wallace
Status	Resigned
Appointed	16 September 2010(72 years, 7 months after company formation)
Appointment Duration	1 year (resigned 14 October 2011)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Andrew James Nicholson
Status	Resigned
Appointed	14 October 2011(73 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 November 2013)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Trevor Douglas Crome
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(77 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Contact

Website	lombard.co.uk
Telephone	024 81334538
Telephone region	Coventry

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

4m at £0.2	Royal Bank Of Scotland PLC 100.00% Ordinary
1 at £0.2	N.c. Head Office Nominees LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£268,000,000
Net Worth	£211,000,000
Cash	£81,000,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Charges

30 June 2011	Delivered on: 12 July 2011 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Mortgage supplement Secured details: All monies due or to become due from rbs (as borrower) and the company to the participants and the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest present and future in and to the trust helicopter being sikorsky s-76C++ s/no 760687 reg mark pr-chk see image for full details. Outstanding
30 June 2011	Delivered on: 12 July 2011 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Mortgage supplement Secured details: All monies due or to become due from rbs (as borrower) and the company to the participants and the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest present and future in and to the trust helicopter being sikorsky S76C++ s/no 760642 reg mark pr-che see image for full details. Outstanding
12 April 2011	Delivered on: 28 April 2011 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Mortgage supplement Secured details: All monies due or to become due from rbs (as borrower) and the company to the participants and the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest present and future in and to the trust helicopter being eurocopter EC225 s/no 2707 reg mark 9M-ait see image for full details. Outstanding
12 April 2011	Delivered on: 28 April 2011 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Mortgage supplement Secured details: All monies due or to become due from rbs (as borrower) and the company to the participants and the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest present and future in and to the trust helicopter being sikorsky s-76C+ s/no 760622 reg mark 9M-aik see image for full details. Outstanding
16 March 2011	Delivered on: 25 March 2011 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: A mortgage supplement Secured details: All monies due or to become due from rbs (as borrower) and the company to the participants and the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As a continuing security for the payment and discharge of the secured obligations all its interest, present and future in and to the trust helicopter meaning sikorsky S29A manufacturer's s/no. 920097 reg mark: ln-oqh in accordance with the terms of the mortgage agreement see image for full details. Outstanding
10 March 2011	Delivered on: 17 March 2011 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assignor assigned and agreed to assign with full title guarantee absolutely to the security trustee as agent and trustee for the finance parties all the assignor's right title benefit and interest present and future in and to each an every assigned contract. Lombard helicopters means. The sikorsky S92A helicopter with manufacturer's serial number 920125 and the sikorsky S92A helicopter with manufacturer's serial number 920127 see image for full details. Outstanding
1 June 2022	Delivered on: 7 June 2022 Persons entitled: Lombard North Central Public Limited Company as Security Trustee Classification: A registered charge Particulars: Blank. Outstanding
10 March 2011	Delivered on: 17 March 2011 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: A helicopter mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Current lease facility helicopters. Agustawestland AW139 31041 ph-shl. Agustawestland AW139 31042 g-chct. Agustawestland AW139 31046 g-chcp (for further details of helicopters charged please refer to the form MG01) see image for full details. Outstanding
5 September 2019	Delivered on: 11 September 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
19 October 2018	Delivered on: 24 October 2018 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Not applicable. Outstanding
6 April 2016	Delivered on: 11 April 2016 Persons entitled: Sumitomo Banking Corporation Europe Limited as Agent and Trustee for Itself and the Lenders. Classification: A registered charge Particulars: Not applicable. Outstanding
31 July 2013	Delivered on: 7 August 2013 Persons entitled: Lombard North Central PLC (As "Trustee") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 January 2012	Delivered on: 6 February 2012 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Mortgage supplement Secured details: All monies due or to become due from rbs (as borrower) and the company to the participants and the chargee on any account whatsoever and from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest in and to the trust helicopter. Trust helicopter means manufacturer and model: agusta westland AW139 man s/no: 31209 reg mark: g-cgwb. Outstanding
23 January 2012	Delivered on: 6 February 2012 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Mortgage supplement Secured details: All monies due or to become due from rbs (as borrower) and the company to the participants and the chargee on any account whatsoever and from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest in and to the trust helicopter. Trust helicopter means manufacturer and model: sikorsky S92A (sar) man s/no: 920051 reg mark: g-cgoc. Outstanding
23 January 2012	Delivered on: 25 January 2012 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Mortgage supplement Secured details: All monies due or to become due from rbs (as borrower) and the company to the participants and the chargee on any account whatsoever and from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest in and to the trust helicopter. Trust helicopter means manufacturer and model: sikorsky S92A man s/no: 920052 reg mark: g-sarc. Outstanding
23 January 2012	Delivered on: 25 January 2012 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Mortgage supplement Secured details: All monies due or to become due from rbs (as borrower) and the company to the participants and the chargee on any account whatsoever and from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest in and to the trust helicopter. Trust helicopter means manufacturer and model: sikorsky S92A man s/no: 920034 reg mark: g-cgmu. Outstanding
23 September 2011	Delivered on: 5 October 2011 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Mortgage supplement Secured details: All monies due or to become due from the company and rbs (as borrower) to the participants and the chargee, from the company to the finance parties and from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The trust helicopter serial number 760724 reg mark hs-htw see image for full details. Outstanding
23 September 2011	Delivered on: 5 October 2011 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Mortgage supplement Secured details: All monies due or to become due from the company and rbs (as borrower) to the participants and the chargee, from the company to the finance parties and from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The trust helicopter serial number 760720 reg mark hs-htj see image for full details. Outstanding
23 September 2011	Delivered on: 5 October 2011 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Mortgage supplement Secured details: All monies due or to become due from the company and rbs (as borrower) to the participants and the chargee, from the company to the finance parties and from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The trust helicopter serial number 760697 reg mark hs-htp see image for full details. Outstanding
30 June 2011	Delivered on: 12 July 2011 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Mortgage supplement Secured details: All monies due or to become due from rbs (as borrower) and the company to the participants and the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest present and future in and to the trust helicopter being eurocopter AS365N3 s/no 6709 reg mark sn-bhx see image for full details. Outstanding
30 June 2011	Delivered on: 12 July 2011 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Mortgage supplement Secured details: All monies due or to become due from rbs (as borrower) and the company to the participants and the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest present and future in and to the trust helicopter being eurocopter AS365N3 s/no 6692 reg mark 5N-bhg see image for full details. Outstanding
30 June 2011	Delivered on: 12 July 2011 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Mortgage supplement Secured details: All monies due or to become due from rbs (as borrower) and the company to the participants and the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest present and future in and to the trust helicopter being sikorsky s-76C++ s/no 760636 reg mark pr-chd see image for full details. Outstanding
30 June 2011	Delivered on: 12 July 2011 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Mortgage supplement Secured details: All monies due or to become due from rbs (as borrower) and the company to the participants and the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest present and future in and to the trust helicopter being sikorsky s-76C++ s/no 760711 reg mark pr-chm see image for full details. Outstanding
30 June 2011	Delivered on: 12 July 2011 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Mortgage supplement Secured details: All monies due or to become due from rbs (as borrower) and the company to the participants and the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest present and future in and to the trust helicopter being sikorsky s-76C++ s/no 760743 reg mark pr-chp see image for full details. Outstanding
30 June 2011	Delivered on: 12 July 2011 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Mortgage supplement Secured details: All monies due or to become due from rbs (as borrower) and the company to the participants and the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest present and future in and to the trust helicopter being sikorsky s-76C++ s/no 760466 reg mark 5N-bcx see image for full details. Outstanding
30 June 2011	Delivered on: 12 July 2011 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Mortgage supplement Secured details: All monies due or to become due from rbs (as borrower) and the company to the participants and the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest present and future in and to the trust helicopter being sikorsky s-76C++ s/no 760674 reg mark pr-chj see image for full details. Outstanding
30 June 2011	Delivered on: 12 July 2011 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Mortgage supplement Secured details: All monies due or to become due from rbs (as borrower) and the company to the participants and the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest present and future in and to the trust helicopter being sikorsky s-76C++ s/no 760625 reg mark pr-cha see image for full details. Outstanding
30 June 2011	Delivered on: 12 July 2011 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Mortgage supplement Secured details: All monies due or to become due from rbs (as borrower) and the company to the participants and the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest present and future in and to the trust helicopter being sikorsky s-76C++ s/no 760601 reg mark pr-bgc see image for full details. Outstanding
22 December 1998	Delivered on: 11 January 1999 Satisfied on: 21 August 2007 Persons entitled: Gatx Capital Corporation Classification: Share pledge and assignment Secured details: The full and punctual performance, when due, of any and all obligations of the company to the chargee under the members' agreement and the loan agreement. Particulars: In all of lombard's right, title and interest in and to: (I)20 ordinary shares in gatx 737NG partners limited representing twenty (20) per cent of the issued and outstanding shares of the company all other property all payments of dividends, cash instruments and other property from time to time received. See the mortgage charge document for full details. Fully Satisfied
31 July 1997	Delivered on: 14 August 1997 Satisfied on: 21 August 2007 Persons entitled: Gatx Capital Corporation Classification: Share pledge and assignment agreement made by and between the pledgor (the company) to gatx capital corporation not in its individual capacity but in its capacity as manager (the pledgee) Secured details: All obligations and liabilities of the pledgor under the members' agreement and the loan agreement including without limitation, the pledgor's obligation, subject to the terms and conditions of the members' agreement, to make capital contributions, member loans and default loans. Particulars: All of the pledgor's right title and interest in and to the shares of gatx 737-800 partners ldc owned by the pledgor which constitute 15% of outstanding shares in the pledgee and all payments dividends cash instruments and other property. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 January 2024	Confirmation statement made on 17 January 2024 with updates (5 pages)
5 October 2023	Termination of appointment of a director (1 page)
4 October 2023	Termination of appointment of John Paul Thwaite as a director on 3 October 2023 (1 page)
4 October 2023	Appointment of Mr. Andrew Stephen Gray as a director on 3 October 2023 (2 pages)
8 July 2023	Full accounts made up to 31 December 2022 (22 pages)
20 June 2023	Memorandum and Articles of Association (39 pages)
20 June 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
7 July 2022	Full accounts made up to 31 December 2021 (24 pages)
7 June 2022	Registration of charge 003370040030, created on 1 June 2022 (19 pages)
17 January 2022	Confirmation statement made on 17 January 2022 with updates (5 pages)
22 September 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 September 2021	Memorandum and Articles of Association (38 pages)
13 September 2021	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 (1 page)
21 July 2021	Change of details for National Westminster Bank Plc as a person with significant control on 14 December 2018 (2 pages)
9 July 2021	Full accounts made up to 31 December 2020 (24 pages)
1 March 2021	Confirmation statement made on 1 March 2021 with updates (5 pages)
15 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
5 October 2020	Full accounts made up to 31 December 2019 (23 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with updates (5 pages)
25 November 2019	Registered office address changed from 280 Bishopsgate London EC2M 4RB England to 250 Bishopsgate London EC2M 4AA on 25 November 2019 (1 page)
4 October 2019	Appointment of John-Paul Thwaite as a director on 4 October 2019 (2 pages)
4 October 2019	Termination of appointment of Alan David Parry as a director on 4 October 2019 (1 page)
4 October 2019	Termination of appointment of Christopher William Green as a director on 4 October 2019 (1 page)
4 October 2019	Termination of appointment of Joseph Alexander Pattara as a director on 4 October 2019 (1 page)
11 September 2019	Registration of charge 003370040029, created on 5 September 2019 (23 pages)
5 August 2019	Satisfaction of charge 003370040026 in full (4 pages)
1 July 2019	Full accounts made up to 31 December 2018 (20 pages)
1 April 2019	Confirmation statement made on 1 April 2019 with updates (5 pages)
1 April 2019	Notification of National Westminster Bank Plc as a person with significant control on 1 January 2017 (2 pages)
24 October 2018	Registration of charge 003370040028, created on 19 October 2018 (20 pages)
16 October 2018	Appointment of Alan David Parry as a director on 11 October 2018 (2 pages)
12 October 2018	Appointment of Christopher William Green as a director on 11 October 2018 (2 pages)
2 July 2018	Full accounts made up to 31 December 2017 (32 pages)
25 April 2018	Notification of National Westminster Bank Plc as a person with significant control on 1 January 2017 (2 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with updates (5 pages)
26 September 2017	Auditor's resignation (1 page)
26 September 2017	Auditor's resignation (1 page)
11 August 2017	Full accounts made up to 31 December 2016 (30 pages)
11 August 2017	Full accounts made up to 31 December 2016 (30 pages)
6 July 2017	Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page)
6 July 2017	Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
21 March 2017	Appointment of Joseph Alexander Pattara as a director on 16 March 2017 (2 pages)
21 March 2017	Appointment of Joseph Alexander Pattara as a director on 16 March 2017 (2 pages)
24 November 2016	Full accounts made up to 31 December 2015 (32 pages)
24 November 2016	Full accounts made up to 31 December 2015 (32 pages)
4 November 2016	Termination of appointment of Ian Duncan Cowie as a director on 31 October 2016 (1 page)
4 November 2016	Termination of appointment of Ian Duncan Cowie as a director on 31 October 2016 (1 page)
8 August 2016	Appointment of Mr John Hamer Wood as a director on 8 August 2016 (2 pages)
8 August 2016	Appointment of Mr John Hamer Wood as a director on 8 August 2016 (2 pages)
18 July 2016	Termination of appointment of Trevor Douglas Crome as a director on 30 June 2016 (1 page)
18 July 2016	Termination of appointment of Adam Holden as a director on 1 July 2016 (1 page)
18 July 2016	Termination of appointment of Adam Holden as a director on 1 July 2016 (1 page)
18 July 2016	Termination of appointment of Trevor Douglas Crome as a director on 30 June 2016 (1 page)
13 July 2016	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London EC2M 4RB on 13 July 2016 (1 page)
13 July 2016	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London EC2M 4RB on 13 July 2016 (1 page)
11 April 2016	Registration of charge 003370040027, created on 6 April 2016 (17 pages)
11 April 2016	Registration of charge 003370040027, created on 6 April 2016 (17 pages)
1 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000,000 (6 pages)
1 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000,000 (6 pages)
6 August 2015	Termination of appointment of Andrew David Barnard as a director on 31 July 2015 (1 page)
6 August 2015	Termination of appointment of Andrew David Barnard as a director on 31 July 2015 (1 page)
6 July 2015	Full accounts made up to 31 December 2014 (30 pages)
23 June 2015	Appointment of Adam Holden as a director on 11 May 2015 (2 pages)
22 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
8 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000,000 (7 pages)
6 March 2015	Appointment of Trevor Douglas Crome as a director on 27 February 2015 (2 pages)
6 March 2015	Appointment of Mr Ian John Isaac as a director on 27 February 2015 (2 pages)
6 March 2015	Appointment of Mr Ian Duncan Cowie as a director on 27 February 2015 (2 pages)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
13 January 2015	Termination of appointment of Richard Andrew Hemsley as a director on 2 January 2015 (1 page)
13 January 2015	Termination of appointment of Richard Andrew Hemsley as a director on 2 January 2015 (1 page)
7 July 2014	Accounts made up to 31 December 2013 (31 pages)
3 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000,000 (7 pages)
21 November 2013	Termination of appointment of Andrew Nicholson as a secretary (1 page)
21 November 2013	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
24 September 2013	Registered office address changed from 3 Princess Way Redhill RH1 1NP on 24 September 2013 (1 page)
5 September 2013	Appointment of Richard Hemsley as a director (2 pages)
7 August 2013	Registration of charge 003370040026 (42 pages)
16 July 2013	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
15 July 2013	Termination of appointment of Ian Cowie as a director (1 page)
4 July 2013	Accounts made up to 31 December 2012 (35 pages)
4 June 2013	Termination of appointment of Andrew Hart as a director (1 page)
9 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
18 September 2012	Termination of appointment of Alexander Baldock as a director (1 page)
6 July 2012	Accounts made up to 31 December 2011 (42 pages)
3 April 2012	Secretary's details changed for Andrew James Nicholson on 2 April 2012 (2 pages)
3 April 2012	Secretary's details changed for Andrew James Nicholson on 2 April 2012 (2 pages)
3 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (8 pages)
6 February 2012	Particulars of a mortgage or charge / charge no: 25 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. (11 pages)
6 February 2012	Particulars of a mortgage or charge / charge no: 24 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. (11 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 22 (8 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 23 (8 pages)
19 October 2011	Termination of appointment of Barbara Charlotte Wallace as a secretary (1 page)
19 October 2011	Appointment of Andrew James Nicholson as a secretary (1 page)
19 October 2011	Termination of appointment of Neeraj Kapur as a director (2 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 20 (8 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 19 (8 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 21 (8 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 15 (8 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 16 (8 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 14 (8 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 11 (8 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 18 (8 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 12 (8 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 8 (8 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 9 (8 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 13 (8 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 10 (8 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 17 (8 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (42 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 6 (8 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 7 (8 pages)
18 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (8 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
17 March 2011	Particulars of a mortgage or charge / charge no: 3 (15 pages)
17 March 2011	Particulars of a mortgage or charge / charge no: 4 (12 pages)
29 September 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
28 September 2010	Appointment of Mr Andrew Stuart Hart as a director (2 pages)
28 September 2010	Termination of appointment of Neil Macarthur as a secretary (1 page)
1 July 2010	Accounts made up to 31 December 2009 (41 pages)
1 July 2010	Termination of appointment of Richard Priestman as a director (1 page)
23 June 2010	Termination of appointment of Alan Dickinson as a director (1 page)
20 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (7 pages)
17 February 2010	Secretary's details changed for Mr Neil Clark Macarthur on 16 February 2010 (1 page)
12 February 2010	Appointment of Andrew David Barnard as a director (2 pages)
12 February 2010	Termination of appointment of Neeraj Kapur as a director (1 page)
16 September 2009	Director appointed mr neeraj kapur (2 pages)
15 July 2009	Accounts made up to 31 December 2008 (40 pages)
5 April 2009	Return made up to 21/03/09; full list of members (5 pages)
31 March 2009	Amending court order to reduce share cap and cancel share prem acct, orig order rec'd on 13/12/08 and contained typographical error. (5 pages)
19 December 2008	Resolutions RES13 ‐ Cancel share prem acct 28/11/2008 RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 December 2008	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
19 December 2008	Reduction of iss capital and minute (oc) (4 pages)
27 August 2008	Director appointed mr alexander david baldock (1 page)
26 August 2008	Secretary appointed mr neil clark macarthur (1 page)
22 August 2008	Appointment terminated director paul lynam (1 page)
4 August 2008	Accounts made up to 31 December 2007 (40 pages)
1 August 2008	Appointment terminated secretary derek lewis (1 page)
28 March 2008	Return made up to 21/03/08; change of members (10 pages)
21 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Full accounts made up to 31 December 2006 (36 pages)
27 June 2007	Director resigned (1 page)
3 April 2007	Return made up to 21/03/07; full list of members (10 pages)
16 January 2007	New director appointed (1 page)
26 October 2006	New director appointed (1 page)
2 October 2006	Director resigned (1 page)
14 August 2006	Full accounts made up to 31 December 2005 (41 pages)
6 April 2006	Return made up to 21/03/06; full list of members (19 pages)
8 August 2005	Full accounts made up to 31 December 2004 (27 pages)
9 April 2005	Return made up to 21/03/05; full list of members (21 pages)
23 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
14 October 2004	New director appointed (2 pages)
10 August 2004	Director resigned (1 page)
30 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (4 pages)
8 May 2004	Return made up to 21/03/04; full list of members (21 pages)
3 April 2004	Full accounts made up to 31 December 2003 (33 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
13 March 2004	Director's particulars changed (1 page)
16 February 2004	Director's particulars changed (1 page)
17 January 2004	Director's particulars changed (1 page)
3 December 2003	Director resigned (1 page)
7 November 2003	Director's particulars changed (1 page)
17 April 2003	New director appointed (2 pages)
17 April 2003	Director's particulars changed (1 page)
17 April 2003	Return made up to 21/03/03; full list of members (26 pages)
12 March 2003	Group of companies' accounts made up to 31 December 2002 (41 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
13 November 2002	Director's particulars changed (1 page)
17 September 2002	New director appointed (2 pages)
23 May 2002	New director appointed (3 pages)
23 April 2002	Return made up to 21/03/02; full list of members (8 pages)
19 March 2002	Director's particulars changed (1 page)
5 March 2002	Group of companies' accounts made up to 31 December 2001 (40 pages)
27 November 2001	Director's particulars changed (1 page)
15 November 2001	Director resigned (1 page)
9 October 2001	New director appointed (2 pages)
7 June 2001	Director's particulars changed (1 page)
6 April 2001	Return made up to 21/03/01; full list of members (8 pages)
3 April 2001	New director appointed (2 pages)
6 March 2001	Full group accounts made up to 31 December 2000 (42 pages)
23 January 2001	Director's particulars changed (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	Director resigned (1 page)
1 December 2000	Director's particulars changed (1 page)
29 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
20 October 2000	New director appointed (3 pages)
3 August 2000	Auditor's resignation (2 pages)
26 July 2000	Director resigned (1 page)
18 July 2000	New director appointed (4 pages)
18 July 2000	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
22 April 2000	Return made up to 21/03/00; full list of members (16 pages)
17 March 2000	Full group accounts made up to 31 December 1999 (38 pages)
17 November 1999	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
15 June 1999	New director appointed (4 pages)
14 June 1999	New director appointed (4 pages)
9 June 1999	Director resigned (1 page)
4 June 1999	Full group accounts made up to 31 December 1998 (30 pages)
20 April 1999	Return made up to 21/03/99; full list of members (30 pages)
31 March 1999	Director resigned (1 page)
29 March 1999	Registered office changed on 29/03/99 from: lombard house 3 princess way redhill surrey RH1 1NP (1 page)
12 March 1999	New director appointed (2 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	New director appointed (2 pages)
26 February 1999	Secretary resigned (1 page)
26 February 1999	New secretary appointed (2 pages)
20 January 1999	Memorandum and Articles of Association (53 pages)
20 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
11 January 1999	Particulars of mortgage/charge (6 pages)
10 November 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	Director's particulars changed (1 page)
21 June 1998	Director's particulars changed (2 pages)
19 June 1998	Director's particulars changed (1 page)
19 June 1998	Director's particulars changed (2 pages)
2 June 1998	Memorandum and Articles of Association (4 pages)
26 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 May 1998	Memorandum and Articles of Association (38 pages)
20 May 1998	Secretary resigned (1 page)
20 May 1998	New secretary appointed (2 pages)
21 April 1998	Full group accounts made up to 31 December 1997 (56 pages)
21 April 1998	Return made up to 21/03/98; full list of members (29 pages)
12 February 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
17 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
14 October 1997	Director resigned (1 page)
10 September 1997	Director's particulars changed (1 page)
14 August 1997	Particulars of mortgage/charge (11 pages)
26 June 1997	Location of register of members (1 page)
30 April 1997	Return made up to 21/03/97; full list of members (22 pages)
23 April 1997	Full group accounts made up to 31 December 1996 (68 pages)
6 April 1997	New director appointed (2 pages)
4 April 1997	Director resigned (1 page)
13 February 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
3 October 1996	New director appointed (2 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
12 July 1996	Director's particulars changed (2 pages)
3 July 1996	Director's particulars changed (1 page)
3 July 1996	Director's particulars changed (2 pages)
3 July 1996	Director's particulars changed (2 pages)
24 June 1996	Director resigned (1 page)
24 June 1996	Auditor's resignation (2 pages)
28 May 1996	Director's particulars changed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (1 page)
23 April 1996	New director appointed (2 pages)
22 April 1996	Full group accounts made up to 31 December 1995 (57 pages)
17 April 1996	Return made up to 21/03/96; bulk list available separately (37 pages)
28 February 1996	Director's particulars changed (3 pages)
2 February 1996	Reduce share capital (3 pages)
2 February 1996	Certificate of reduction of issued capital (1 page)
16 January 1996	Director's particulars changed (3 pages)
21 December 1995	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (2 pages)
21 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (68 pages)
21 December 1995	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (2 pages)
21 December 1995	Resolutions SRES13 ‐ Special resolution (60 pages)
13 October 1995	New director appointed (4 pages)
25 September 1995	Director resigned (4 pages)
11 September 1995	Director's particulars changed (6 pages)
18 August 1995	Director's particulars changed (6 pages)
18 August 1995	Director's particulars changed (6 pages)
20 July 1995	Director resigned (4 pages)
5 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (50 pages)
5 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (104 pages)
5 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 April 1995	Return made up to 21/03/95; bulk list available separately (54 pages)
19 April 1995	Full group accounts made up to 31 December 1994 (50 pages)
6 April 1995	Director resigned (4 pages)
16 June 1994	Full group accounts made up to 31 December 1993 (50 pages)
10 May 1993	Full group accounts made up to 31 December 1992 (36 pages)
8 April 1993	Memorandum and Articles of Association (39 pages)
12 January 1993	Ad 30/12/92--------- Â£ si [email protected]= 267000000 Â£ ic 37896742/304896742 (2 pages)
4 January 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 March 1992	Full group accounts made up to 30 September 1991 (34 pages)
20 March 1991	Full group accounts made up to 30 September 1990 (33 pages)
6 April 1990	Full group accounts made up to 30 September 1989 (36 pages)
7 April 1989	Full accounts made up to 30 September 1988 (34 pages)
22 April 1988	Full group accounts made up to 30 September 1987 (37 pages)
29 July 1987	Memorandum and Articles of Association (38 pages)
22 April 1987	Accounts for a small company made up to 30 September 1986 (45 pages)
11 April 1986	Accounts made up to 31 December 1985 (49 pages)
15 March 1985	Accounts made up to 31 December 1984 (49 pages)
13 March 1984	Accounts made up to 30 September 1983 (47 pages)
7 March 1983	Accounts made up to 30 September 1982 (39 pages)
20 April 1982	Accounts made up to 30 September 1981 (39 pages)
20 March 1981	Accounts made up to 30 September 1980 (29 pages)
29 March 1980	Accounts made up to 30 September 1979 (29 pages)
9 March 1979	Accounts made up to 30 September 1978 (27 pages)
19 April 1978	Accounts made up to 30 September 1977 (28 pages)
25 January 1977	Accounts made up to 30 September 1976 (25 pages)
17 March 1976	Accounts made up to 30 September 1975 (26 pages)
1 October 1971	Company name changed\certificate issued on 01/10/71 (3 pages)
19 September 1968	Listing of particulars (12 pages)
15 May 1946	Company name changed\certificate issued on 15/05/46 (7 pages)
19 February 1938	Certificate of incorporation (1 page)
19 February 1938	Incorporation (17 pages)

Lombard North Central Public Limited Company

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