Lombard Technology Services Limited

Company Name	Lombard Technology Services Limited
Company Status	Active
Company Number	02039637
Category	Private Limited Company
Incorporation Date	22 July 1986(37 years, 9 months ago)
Previous Names	4

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	30 June 2017(30 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Head Of Asset Finance Portfolio
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Joseph Alexander Pattara
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 April 2018(31 years, 8 months after company formation)
Appointment Duration	6 years
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Stuart Gregory Clark
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 April 2018(31 years, 8 months after company formation)
Appointment Duration	6 years
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Peter Moffat
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 December 2021(35 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	14 September 2012(26 years, 2 months after company formation)
Appointment Duration	11 years, 7 months
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Jeffrey Johnson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(6 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 November 1999)
Role	Accountant
Correspondence Address	Hill House 28 Maldon Road Danbury Chelmsford Essex CM3 4QH

Director Name	Michael Alan Maberly
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(6 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 September 1995)
Role	Factor
Correspondence Address	Endellion Money Row Green Holyport Maidenhead Berkshire SL6 2NA

Director Name	David Allistair Galloway
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	Gyldernscroft 1 Henley Road Marlow Buckinghamshire SL7 2BZ

Secretary Name	Mr Mark Lees Young
Nationality	British
Status	Resigned
Appointed	12 February 1993(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

Director Name	Mr Peter Robert Harris
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(7 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Four Winds Fireball Hill Sunningdale Berkshire SL5 9PJ

Director Name	Calvin Chris Harling
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1994(8 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 November 1999)
Role	Executive Vice President
Correspondence Address	20 Corte Almaden San Rafael California 94903

Secretary Name	Margaret Janet Evans
Nationality	British
Status	Resigned
Appointed	31 October 1994(8 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 April 1997)
Role	Company Director
Correspondence Address	17 Coniston Way Reigate Surrey RH2 0LN

Director Name	Alan Clemmons Coe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 1995(8 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 March 2002)
Role	Executive Vp Usa Corporation
Country of Residence	United States
Correspondence Address	301 Overhill Road Orinda Ca 94563

Director Name	Mr James Stanley Mann
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(10 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 September 1999)
Role	Director Of Group Operations
Country of Residence	England
Correspondence Address	5 Fairways Two Mile Ash Milton Keynes Buckinghamshire MK8 8AL

Secretary Name	Mr Derek John Lewis
Nationality	British
Status	Resigned
Appointed	15 April 1997(10 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Peter Edmund Lord
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(13 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2001)
Role	Finance House Manager
Correspondence Address	18 Daryngton Drive Guildford Surrey GU1 2QB

Director Name	Robert Duncan Brodie
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2001)
Role	Strategist
Correspondence Address	Sunnyridge Caldwell Richmond North Yorkshire DL11 7QD

Director Name	Edwin Redman Mihm
Date of Birth	March 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2000(13 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 July 2002)
Role	Financial Services
Correspondence Address	3190 Clay Street San Francisco California Ca 94115

Director Name	Eion Arthur McMorran Flint
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(14 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 October 2003)
Role	Company Director
Correspondence Address	The Rhododendrons Warren Lane Finchampstead Wokingham Berkshire RG40 4HS

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	27 February 2002(15 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 November 2006)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Tom McGreal
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2002(15 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2004)
Role	President
Correspondence Address	1135 Stratford Court Del Mar California 95014 America

Director Name	Robert Duncan Brodie
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(16 years after company formation)
Appointment Duration	1 year, 7 months (resigned 29 February 2004)
Role	Strategist
Correspondence Address	Flat 61 Saint Saviours Wharf 8 Shad Thames London SE1 2YP

Director Name	Curt Fred Glenn
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2003(16 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2004)
Role	Exec Vice Pres Ops & Portfolio
Country of Residence	United States
Correspondence Address	653 Adobe Drive Danville Caifornia 94526 United States

Director Name	Mr Ian Campbell McVicar
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(16 years, 7 months after company formation)
Appointment Duration	12 years (resigned 27 February 2015)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Longwood House Fox Way, Ewshot Farnham Surrey GU10 5TL

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(17 years, 3 months after company formation)
Appointment Duration	11 years, 4 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 Paul Marrow
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(17 years, 7 months after company formation)
Appointment Duration	8 months (resigned 31 October 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Shutters 2 Nightjar Close Ewshot Farnham Surrey GU10 5TQ

Director Name	Eion Arthur McMorran Flint
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(17 years, 9 months after company formation)
Appointment Duration	7 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	Manor Farm Main Street Levisham Pickering North Yorkshire YO18 7NL

Director Name	Mr Paul Anthony Lynam
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2004(18 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 August 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Warwick Road Reading Berkshire RG2 7AX

Secretary Name	Gillian Wraith Carter
Nationality	British
Status	Resigned
Appointed	27 November 2006(20 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 August 2008)
Role	Company Director
Correspondence Address	8 Great Lime Kilns Southwater Horsham West Sussex RH13 9JL

Director Name	Mr Alexander David Baldock
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(22 years 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

Secretary Name	Lindsey Helen Cameron
Status	Resigned
Appointed	08 August 2008(22 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2011)
Role	Company Director
Correspondence Address	Suite Gleann Cottage, 1 The Terrace Glenlomond Kinross KY13 9HF Scotland

Secretary Name	Kirsty Daly
Status	Resigned
Appointed	01 June 2011(24 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 January 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Amy Williamson
Status	Resigned
Appointed	22 February 2012(25 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 September 2012)
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(28 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 June 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	James Higginbotham
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(28 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 February 2017)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr Andrew Paul Gadsby
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(28 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 April 2018)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Contact

Website	lombardts.com

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

8.8m at £1	Lombard North Central PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£22,545,000
Net Worth	£10,742,000
Cash	£5,759,000
Current Liabilities	£89,407,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months from now)

Filing History

23 January 2024	Confirmation statement made on 14 January 2024 with no updates (3 pages)
14 August 2023	Full accounts made up to 31 December 2022 (25 pages)
19 January 2023	Confirmation statement made on 14 January 2023 with updates (3 pages)
24 September 2022	Full accounts made up to 31 December 2021 (28 pages)
16 February 2022	Statement of company's objects (2 pages)
15 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 February 2022	Memorandum and Articles of Association (34 pages)
1 February 2022	Appointment of Mr Peter Moffat as a director on 30 December 2021 (2 pages)
1 February 2022	Termination of appointment of Joseph Alexander Pattara as a director on 30 December 2021 (1 page)
18 January 2022	Confirmation statement made on 18 January 2022 with updates (5 pages)
5 January 2022	Full accounts made up to 31 December 2020 (27 pages)
13 September 2021	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 (1 page)
27 August 2021	Director's details changed for Stuart Gregory Clark on 27 August 2021 (2 pages)
21 July 2021	Change of details for Lombard North Central Plc as a person with significant control on 25 November 2019 (2 pages)
9 February 2021	Confirmation statement made on 9 February 2021 with updates (5 pages)
30 December 2020	Full accounts made up to 31 December 2019 (29 pages)
16 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
12 February 2020	Confirmation statement made on 12 February 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)
10 October 2019	Full accounts made up to 31 December 2018 (27 pages)
14 February 2019	Confirmation statement made on 14 February 2019 with updates (5 pages)
4 September 2018	Full accounts made up to 31 December 2017 (30 pages)
6 April 2018	Appointment of Joseph Alexander Pattara as a director on 3 April 2018 (2 pages)
5 April 2018	Appointment of Stuart Gregory Clark as a director on 3 April 2018 (2 pages)
5 April 2018	Termination of appointment of Andrew Paul Gadsby as a director on 3 April 2018 (1 page)
27 February 2018	Notification of Lombard North Central Plc as a person with significant control on 6 April 2016 (2 pages)
27 February 2018	Confirmation statement made on 27 February 2018 with updates (5 pages)
20 September 2017	Full accounts made up to 31 December 2016 (36 pages)
20 September 2017	Full accounts made up to 31 December 2016 (36 pages)
30 June 2017	Termination of appointment of Duane Edward Snelling as a director on 30 June 2017 (1 page)
30 June 2017	Appointment of Mr Ian John Isaac as a director on 30 June 2017 (2 pages)
30 June 2017	Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page)
30 June 2017	Appointment of Mr Ian John Isaac as a director on 30 June 2017 (2 pages)
30 June 2017	Termination of appointment of Duane Edward Snelling as a director on 30 June 2017 (1 page)
24 February 2017	Termination of appointment of James Higginbotham as a director on 21 February 2017 (1 page)
24 February 2017	Termination of appointment of James Higginbotham as a director on 21 February 2017 (1 page)
15 February 2017	Appointment of Duane Edward Snelling as a director on 16 December 2016 (2 pages)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
15 February 2017	Appointment of Mr John Hamer Wood as a director on 16 December 2016 (2 pages)
15 February 2017	Appointment of Mr John Hamer Wood as a director on 16 December 2016 (2 pages)
15 February 2017	Appointment of Duane Edward Snelling as a director on 16 December 2016 (2 pages)
16 August 2016	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on 16 August 2016 (1 page)
16 August 2016	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on 16 August 2016 (1 page)
18 July 2016	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page)
18 July 2016	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page)
11 July 2016	Auditor's resignation (2 pages)
11 July 2016	Auditor's resignation (2 pages)
8 July 2016	Full accounts made up to 31 December 2015 (36 pages)
8 July 2016	Full accounts made up to 31 December 2015 (36 pages)
10 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 8,765,000 (4 pages)
10 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 8,765,000 (4 pages)
29 July 2015	Full accounts made up to 31 December 2014 (39 pages)
29 July 2015	Full accounts made up to 31 December 2014 (39 pages)
8 April 2015	Termination of appointment of Ian Campbell Mcvicar as a director on 27 February 2015 (1 page)
8 April 2015	Termination of appointment of Ian Campbell Mcvicar as a director on 27 February 2015 (1 page)
4 March 2015	Appointment of James Higginbotham as a director on 27 February 2015 (2 pages)
4 March 2015	Appointment of Trevor Douglas Crome as a director on 27 February 2015 (2 pages)
4 March 2015	Appointment of Mr Andrew Paul Gadsby as a director on 27 February 2015 (2 pages)
4 March 2015	Appointment of Trevor Douglas Crome 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)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
4 March 2015	Appointment of Mr Andrew Paul Gadsby as a director on 27 February 2015 (2 pages)
4 March 2015	Appointment of James Higginbotham as a director on 27 February 2015 (2 pages)
24 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 8,765,000 (5 pages)
24 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 8,765,000 (5 pages)
4 August 2014	Full accounts made up to 31 December 2013 (40 pages)
4 August 2014	Full accounts made up to 31 December 2013 (40 pages)
28 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 8,765,000 (5 pages)
28 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 8,765,000 (5 pages)
23 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 23 September 2013 (1 page)
23 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 23 September 2013 (1 page)
25 July 2013	Full accounts made up to 31 December 2012 (42 pages)
25 July 2013	Full accounts made up to 31 December 2012 (42 pages)
18 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
8 October 2012	Termination of appointment of Amy Williamson as a secretary (1 page)
8 October 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 October 2012	Termination of appointment of Amy Williamson as a secretary (1 page)
8 October 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
18 September 2012	Termination of appointment of Alexander Baldock as a director (1 page)
18 September 2012	Termination of appointment of Alexander Baldock as a director (1 page)
2 July 2012	Full accounts made up to 31 December 2011 (42 pages)
2 July 2012	Full accounts made up to 31 December 2011 (42 pages)
23 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
23 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
23 February 2012	Appointment of Amy Williamson as a secretary (2 pages)
23 February 2012	Appointment of Amy Williamson as a secretary (2 pages)
23 February 2012	Termination of appointment of Kirsty Daly as a secretary (1 page)
23 February 2012	Termination of appointment of Kirsty Daly as a secretary (1 page)
5 July 2011	Full accounts made up to 31 December 2010 (42 pages)
5 July 2011	Full accounts made up to 31 December 2010 (42 pages)
13 June 2011	Appointment of Kirsty Daly as a secretary (2 pages)
13 June 2011	Appointment of Kirsty Daly as a secretary (2 pages)
10 June 2011	Termination of appointment of Lindsey Cameron as a secretary (1 page)
10 June 2011	Termination of appointment of Lindsey Cameron as a secretary (1 page)
3 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
16 June 2010	Full accounts made up to 31 December 2009 (43 pages)
16 June 2010	Full accounts made up to 31 December 2009 (43 pages)
8 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
19 June 2009	Full accounts made up to 31 December 2008 (41 pages)
19 June 2009	Full accounts made up to 31 December 2008 (41 pages)
4 March 2009	Return made up to 12/02/09; full list of members (4 pages)
4 March 2009	Return made up to 12/02/09; full list of members (4 pages)
26 August 2008	Director appointed mr alexander david baldock (1 page)
26 August 2008	Appointment terminated secretary gillian wraith carter (1 page)
26 August 2008	Appointment terminated secretary gillian wraith carter (1 page)
26 August 2008	Director appointed mr alexander david baldock (1 page)
26 August 2008	Secretary appointed lindsey helen cameron (1 page)
26 August 2008	Secretary appointed lindsey helen cameron (1 page)
22 August 2008	Appointment terminated director paul lynam (1 page)
22 August 2008	Appointment terminated director paul lynam (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (41 pages)
2 July 2008	Full accounts made up to 31 December 2007 (41 pages)
6 March 2008	Return made up to 12/02/08; full list of members (4 pages)
6 March 2008	Return made up to 12/02/08; full list of members (4 pages)
26 July 2007	Full accounts made up to 31 December 2006 (39 pages)
26 July 2007	Full accounts made up to 31 December 2006 (39 pages)
7 March 2007	Return made up to 12/02/07; full list of members (3 pages)
7 March 2007	Return made up to 12/02/07; full list of members (3 pages)
12 December 2006	New secretary appointed (2 pages)
12 December 2006	Secretary resigned (1 page)
12 December 2006	New secretary appointed (2 pages)
12 December 2006	Secretary resigned (1 page)
5 July 2006	Full accounts made up to 31 December 2005 (42 pages)
5 July 2006	Full accounts made up to 31 December 2005 (42 pages)
9 March 2006	Return made up to 12/02/06; full list of members (6 pages)
9 March 2006	Return made up to 12/02/06; full list of members (6 pages)
29 November 2005	Amended full accounts made up to 31 December 2004 (24 pages)
29 November 2005	Amended full accounts made up to 31 December 2004 (24 pages)
22 November 2005	Auditor's resignation (1 page)
22 November 2005	Auditor's resignation (1 page)
14 September 2005	Full accounts made up to 31 December 2004 (24 pages)
14 September 2005	Full accounts made up to 31 December 2004 (24 pages)
4 March 2005	Return made up to 12/02/05; full list of members (6 pages)
4 March 2005	Return made up to 12/02/05; full list of members (6 pages)
19 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 January 2005	Company name changed lombard gatx technology LIMITED\certificate issued on 17/01/05 (2 pages)
17 January 2005	Company name changed lombard gatx technology LIMITED\certificate issued on 17/01/05 (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (3 pages)
3 June 2004	Full accounts made up to 31 December 2003 (24 pages)
3 June 2004	Full accounts made up to 31 December 2003 (24 pages)
18 May 2004	New director appointed (3 pages)
18 May 2004	New director appointed (3 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
18 March 2004	New director appointed (10 pages)
18 March 2004	New director appointed (10 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	New director appointed (3 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	New director appointed (3 pages)
16 March 2004	Director resigned (1 page)
1 March 2004	Return made up to 12/02/04; full list of members (8 pages)
1 March 2004	Return made up to 12/02/04; full list of members (8 pages)
27 February 2004	Director's particulars changed (1 page)
27 February 2004	Director's particulars changed (1 page)
3 February 2004	New director appointed (9 pages)
3 February 2004	New director appointed (9 pages)
30 October 2003	Director's particulars changed (1 page)
30 October 2003	Director's particulars changed (1 page)
30 October 2003	Director's particulars changed (1 page)
30 October 2003	Director's particulars changed (1 page)
28 October 2003	New director appointed (6 pages)
28 October 2003	New director appointed (6 pages)
25 October 2003	Director resigned (1 page)
25 October 2003	Director resigned (1 page)
16 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 September 2003	Company name changed lombard network services LIMITED\certificate issued on 01/09/03 (2 pages)
1 September 2003	Company name changed lombard network services LIMITED\certificate issued on 01/09/03 (2 pages)
21 May 2003	Full accounts made up to 31 December 2002 (25 pages)
21 May 2003	Full accounts made up to 31 December 2002 (25 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	New director appointed (2 pages)
17 March 2003	Return made up to 12/02/03; full list of members (7 pages)
17 March 2003	Return made up to 12/02/03; full list of members (7 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	New director appointed (2 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (3 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (3 pages)
6 August 2002	New director appointed (2 pages)
17 July 2002	Full accounts made up to 31 December 2001 (24 pages)
17 July 2002	Full accounts made up to 31 December 2001 (24 pages)
17 May 2002	Return made up to 12/02/02; full list of members (8 pages)
17 May 2002	Return made up to 12/02/02; full list of members (8 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Secretary resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Secretary resigned (1 page)
18 July 2001	New director appointed (3 pages)
18 July 2001	New director appointed (3 pages)
9 July 2001	New director appointed (4 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (4 pages)
20 June 2001	Full accounts made up to 31 December 2000 (24 pages)
20 June 2001	Full accounts made up to 31 December 2000 (24 pages)
7 June 2001	Director's particulars changed (1 page)
7 June 2001	Director's particulars changed (1 page)
26 February 2001	Return made up to 12/02/01; full list of members (9 pages)
26 February 2001	Return made up to 12/02/01; full list of members (9 pages)
22 February 2001	New director appointed (6 pages)
22 February 2001	New director appointed (6 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
8 February 2001	Director's particulars changed (1 page)
8 February 2001	Director's particulars changed (1 page)
1 December 2000	Director's particulars changed (1 page)
1 December 2000	Director's particulars changed (1 page)
8 September 2000	Director's particulars changed (1 page)
8 September 2000	Director's particulars changed (1 page)
5 May 2000	Director's particulars changed (1 page)
5 May 2000	Director's particulars changed (1 page)
5 May 2000	Full accounts made up to 31 December 1999 (24 pages)
5 May 2000	Full accounts made up to 31 December 1999 (24 pages)
6 March 2000	Return made up to 12/02/00; full list of members (7 pages)
6 March 2000	Return made up to 12/02/00; full list of members (7 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (4 pages)
14 February 2000	New director appointed (4 pages)
11 February 2000	Ad 08/10/99--------- Â£ si 650000@1=650000 Â£ ic 8115000/8765000 (2 pages)
11 February 2000	Ad 08/10/99--------- £ si 650000@1=650000 £ ic 8115000/8765000 (2 pages)
10 February 2000	Ad 31/01/00--------- Â£ si 1515000@1=1515000 Â£ ic 6600000/8115000 (2 pages)
10 February 2000	Ad 31/01/00--------- £ si 1515000@1=1515000 £ ic 6600000/8115000 (2 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director's particulars changed (1 page)
26 July 1999	Director's particulars changed (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	Director's particulars changed (1 page)
26 July 1999	Director's particulars changed (1 page)
3 June 1999	Full accounts made up to 31 December 1998 (22 pages)
3 June 1999	Full accounts made up to 31 December 1998 (22 pages)
19 May 1999	Â£ nc 2000000/12000000 21/04/99 (1 page)
19 May 1999	£ nc 2000000/12000000 21/04/99 (1 page)
19 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 May 1999	Ad 21/04/99-21/04/99 Â£ si 4600000@1=4600000 Â£ ic 2000000/6600000 (4 pages)
19 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 May 1999	Ad 21/04/99-21/04/99 £ si 4600000@1=4600000 £ ic 2000000/6600000 (4 pages)
24 March 1999	Director's particulars changed (1 page)
24 March 1999	Director's particulars changed (1 page)
24 March 1999	Return made up to 12/02/99; full list of members (15 pages)
24 March 1999	Return made up to 12/02/99; full list of members (15 pages)
17 November 1998	Secretary's particulars changed (1 page)
17 November 1998	Secretary's particulars changed (1 page)
19 October 1998	Director's particulars changed (1 page)
19 October 1998	Director's particulars changed (1 page)
8 October 1998	Full accounts made up to 31 December 1997 (21 pages)
8 October 1998	Full accounts made up to 31 December 1997 (21 pages)
13 March 1998	Director's particulars changed (1 page)
13 March 1998	Return made up to 12/02/98; full list of members (15 pages)
13 March 1998	Director's particulars changed (1 page)
13 March 1998	Return made up to 12/02/98; full list of members (15 pages)
12 March 1998	Director's particulars changed (1 page)
12 March 1998	Director's particulars changed (1 page)
11 November 1997	Director's particulars changed (1 page)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	Director's particulars changed (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
22 September 1997	Director's particulars changed (1 page)
22 September 1997	Director's particulars changed (1 page)
18 July 1997	Full accounts made up to 31 December 1996 (19 pages)
18 July 1997	Full accounts made up to 31 December 1996 (19 pages)
30 April 1997	Secretary resigned (1 page)
30 April 1997	New secretary appointed (2 pages)
30 April 1997	New secretary appointed (2 pages)
30 April 1997	Secretary resigned (1 page)
14 March 1997	Return made up to 12/02/97; full list of members (11 pages)
14 March 1997	Return made up to 12/02/97; full list of members (11 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
29 July 1996	Auditor's resignation (2 pages)
29 July 1996	Auditor's resignation (2 pages)
22 June 1996	Full accounts made up to 31 December 1995 (20 pages)
22 June 1996	Full accounts made up to 31 December 1995 (20 pages)
30 April 1996	Director's particulars changed (1 page)
30 April 1996	Director's particulars changed (1 page)
7 March 1996	Return made up to 12/02/96; full list of members (11 pages)
7 March 1996	Return made up to 12/02/96; full list of members (11 pages)
28 February 1996	Director's particulars changed (3 pages)
28 February 1996	Director's particulars changed (3 pages)
12 January 1996	Director's particulars changed (2 pages)
12 January 1996	Director's particulars changed (2 pages)
27 September 1995	New director appointed (6 pages)
27 September 1995	New director appointed (6 pages)
11 September 1995	Director resigned (4 pages)
11 September 1995	Director resigned (4 pages)
18 August 1995	Director's particulars changed (6 pages)
18 August 1995	Director's particulars changed (6 pages)
20 July 1995	Full accounts made up to 31 December 1994 (20 pages)
20 July 1995	Full accounts made up to 31 December 1994 (20 pages)
14 March 1995	New director appointed (3 pages)
14 March 1995	New director appointed (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
10 November 1994	Memorandum and Articles of Association (12 pages)
10 November 1994	Memorandum and Articles of Association (12 pages)
22 July 1986	Incorporation (15 pages)
22 July 1986	Incorporation (15 pages)

Lombard Technology Services Limited

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