Lambert Fenchurch Overseas Limited

Company Name	Lambert Fenchurch Overseas Limited
Company Status	Dissolved
Company Number	02214161
Category	Private Limited Company
Incorporation Date	26 January 1988(36 years, 3 months ago)
Dissolution Date	16 April 2019 (5 years ago)
Previous Names	Charco Seventy-Seven Limited and Lowndes Lambert Overseas (Holdings) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Matthew William Pike
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2015(27 years after company formation)
Appointment Duration	4 years, 2 months (closed 16 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Mr Alistair Charles Peel
Status	Closed
Appointed	09 August 2018(30 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (closed 16 April 2019)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Richard John Gildroy Shaw
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 November 1995)
Role	Insurance Broker
Correspondence Address	18 Phillimore Gardens London W8 7QE

Director Name	Peter Wyatt Kininmonth
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 October 1995)
Role	Insurance Broker
Correspondence Address	The Stags Head Ashmore Salisbury Wiltshire SP5 5AA

Director Name	Philip George Kane
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 November 1992(4 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 February 2000)
Role	Insurance Broker
Correspondence Address	150 St Clair Avenue West Suite 402 Toronto Ontario M4v 1p6 Foreign

Director Name	Alan Arthur Ledamun
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 November 1994)
Role	Chartered Accountant
Correspondence Address	21 The Crescent West Wickham Kent BR4 0HB

Director Name	Claude Mineraud
Date of Birth	April 1931 (Born 93 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 1992(4 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 February 2000)
Role	Company Director
Correspondence Address	9 Rue Du Dome Paris 75016 Foreign

Director Name	Mr Michael John Caley
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 June 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	23a Bladindon Drive Bexley Kent DA5 3BS

Director Name	Richard Leo Tween
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 1992(4 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 February 2000)
Role	Insurance Broker
Correspondence Address	4 Brentwood Way Castle Hill Nsw 2154 Australia

Director Name	Adriano Marcello Barabino
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 November 1992(4 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 February 2000)
Role	Insurance Broker
Correspondence Address	Via Carducci 9 20123 Milan Italy

Secretary Name	David Richard Ludbrook
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 November 1994)
Role	Company Director
Correspondence Address	Chardene Park Place Ashton Keynes Wiltshire SN6 6NT

Director Name	David Basil Margrett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(6 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 February 2000)
Role	Insurance Broker
Correspondence Address	60 Deansway Finchley London N2 0JE

Director Name	Andre Van Varenberg
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 November 1994(6 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 December 1999)
Role	Company Director
Correspondence Address	Colijoir 10 1390 Grez Doiceau Belgium

Secretary Name	Charles David Skinner
Nationality	British
Status	Resigned
Appointed	30 November 1994(6 years, 10 months after company formation)
Appointment Duration	8 months (resigned 04 August 1995)
Role	Company Director
Correspondence Address	Cowpastures Farm Whittlebury Towcester Northamptonshire NN12 8TE

Secretary Name	Mr Christopher Julian Sturgess
Nationality	British
Status	Resigned
Appointed	04 August 1995(7 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Larges House Lower Village, Blunsdon Swindon Wiltshire SN26 7BJ

Director Name	Kenneth John Gruet
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(7 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 May 1998)
Role	Insurance Broker
Correspondence Address	76 Holmesdale Road North Holmwood Dorking Surrey RH5 4HT

Director Name	Mr Hugh Cheyney Champion
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(8 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 February 2000)
Role	Insurance Broker
Correspondence Address	Old Kington Manor Farmhouse Church Hill Kington Magna Gillingham Dorset SP8 5EG

Director Name	Richard Kent Kerr
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 1996(8 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 February 2000)
Role	Insurance Broker
Correspondence Address	17611 Cedar Creek Canyon Dallas Texas 75252

Director Name	Barry John Blacker
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(9 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 18 February 2000)
Role	Insurance Broker
Correspondence Address	Oakwood House Hammer Lane Grayshott Hindhead Surrey GU26 6JD

Director Name	Mr Robin Wickham Merttens
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(9 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 May 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	78 Priory Gardens Highgate London N6 5QS

Director Name	John Michael Pexton
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(9 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 August 1999)
Role	Insurance Broker
Correspondence Address	102 Streathbourne Road London SW17 8QY

Director Name	Malcolm Kenneth Godfrey
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(9 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 February 2000)
Role	Insurance Broker
Correspondence Address	37 Cricketers Lane Herongate Brentwood Essex CM13 3PZ

Director Name	Harald Baum
Date of Birth	August 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1997(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 February 2000)
Role	Insurance Broker
Correspondence Address	Pantaenius Cremon 32 20457 Hamburg Foreign

Director Name	Mr Christopher Julian Sturgess
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(9 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Larges House Lower Village, Blunsdon Swindon Wiltshire SN26 7BJ

Director Name	Christian Carl Olou Dohrmann
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 May 1998(10 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 2000)
Role	Insurance Broker
Correspondence Address	68 Kinnerton Street London SW1X 8ER

Director Name	Surinder Kumar Beerh
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 2001(13 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 July 2004)
Role	Accountant
Correspondence Address	Meadow View Rhymers Gate Wyton Huntingdon Cambridgeshire PE17 2JR

Director Name	Mr Richard James Sansom
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(16 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 23 December 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Birch Mead Locksbottom Orpington Kent BR6 8LT

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(17 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 12 May 2011)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	214 Barry Road East Dulwich London SE22 0JS

Director Name	Mr Adrian Colosso
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(17 years, 11 months after company formation)
Appointment Duration	6 years (resigned 16 January 2012)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Hillside Farm Burnham Road Woodham Mortimer Maldon Essex CM9 6SP

Director Name	Mr Robert Nigel Thomas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(19 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 May 2011)
Role	Accountant
Country of Residence	United Kindgom
Correspondence Address	South West House Weston Road Bath Avon BA1 2XU

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 May 2011(23 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 February 2015)
Role	Broker
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Michael Keith Barton
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2011(23 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Alie Street London E1 8DE

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2011(23 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Mr William Lindsay McGowan
Status	Resigned
Appointed	23 July 2013(25 years, 6 months after company formation)
Appointment Duration	5 years (resigned 09 August 2018)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Resigned
Appointed	30 November 2001(13 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 23 July 2013)
Correspondence Address	133 Houndsditch London EC3A 7AH

Contact

Website	ajginternational.com
Telephone	020 72046000
Telephone region	London

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

59 at £1	Heath Lambert Overseas LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

26 May 2005	Delivered on: 9 June 2005 Satisfied on: 16 September 2010 Persons entitled: National Westminster Bank PLC (As Agent and Trustee for the Secured Parties) Classification: An assignment of deferred consideration Secured details: All monies due or to become due from heath lambert holdings limited to the chargee (as agent and trustee for the secured parties) and icg lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the assignor's rights, title and interest in and to the deferred consideration, owing and payable under the contract;. See the mortgage charge document for full details. Fully Satisfied
26 May 2005	Delivered on: 9 June 2005 Satisfied on: 16 September 2010 Persons entitled: National Westminster Bank PLC as the Security Trustee Classification: A composite guarantee and debenture Secured details: All monies due or to become due from each group company and the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 December 2003	Delivered on: 23 December 2003 Satisfied on: 19 August 2006 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 February 2000	Delivered on: 9 March 2000 Satisfied on: 9 January 2004 Persons entitled: National Westminster Bank PLC as Agent & Trustee for the Secured Parties Classification: Guarantee & debenture Secured details: All obligations and liabilities due or to become due from the company to any of the secured parties under or pursuant to all or any of the secured documents (all defined therein). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 June 1988	Delivered on: 13 June 1988 Satisfied on: 12 January 2000 Persons entitled: National Westminster Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under the guarantee and debenture. And all other monies due or to become due to the chargee. Under the terms of a loan agreement dated 2/6/88 and the security documents. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

29 September 2017	Full accounts made up to 31 December 2016 (13 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (13 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 59 (3 pages)
14 October 2015	Full accounts made up to 31 December 2014 (11 pages)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 59 (3 pages)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (12 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 59 (4 pages)
1 October 2013	Full accounts made up to 31 December 2012 (12 pages)
19 August 2013	Registered office address changed from 9 Alie Street London E1 8DE on 19 August 2013 (1 page)
5 August 2013	Termination of appointment of Hl Corporate Services Limited as a secretary (1 page)
5 August 2013	Appointment of Mr William Lindsay Mcgowan as a secretary (1 page)
28 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
7 December 2012	Director's details changed for Mr David Christopher Ross on 11 October 2012 (3 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
22 February 2012	Secretary's details changed for Hl Corporate Services Limited on 31 January 2012 (1 page)
22 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
24 January 2012	Termination of appointment of Adrian Colosso as a director (2 pages)
12 September 2011	Termination of appointment of Michael Barton as a director (2 pages)
9 September 2011	Appointment of Mark Stephen Mugge as a director (3 pages)
27 May 2011	Termination of appointment of William Bloomer as a director (2 pages)
27 May 2011	Registered office address changed from 133 Houndsditch London EC3A 7AH on 27 May 2011 (2 pages)
27 May 2011	Appointment of David Christopher Ross as a director (3 pages)
27 May 2011	Appointment of Michael Keith Barton as a director (3 pages)
27 May 2011	Termination of appointment of Robert Thomas as a director (2 pages)
27 May 2011	Resignation of an auditor (1 page)
17 May 2011	Full accounts made up to 31 December 2010 (12 pages)
15 February 2011	Annual return made up to 31 January 2011 (15 pages)
1 February 2011	Annual return made up to 5 January 2011 (15 pages)
1 February 2011	Annual return made up to 5 January 2011 (15 pages)
21 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 September 2010	Full accounts made up to 31 December 2009 (11 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
24 February 2010	Particulars of variation of rights attached to shares (2 pages)
25 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (15 pages)
25 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (15 pages)
18 January 2010	Statement of company's objects (2 pages)
18 January 2010	Memorandum and Articles of Association (8 pages)
18 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2009	Statement by directors (1 page)
23 December 2009	Solvency statement dated 16/12/09 (1 page)
23 December 2009	Statement of capital on 23 December 2009 GBP 59 (5 pages)
23 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 December 2009	Solvency statement dated 16/12/09 (1 page)
22 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 December 2009	Statement of capital on 22 December 2009 GBP 59 (5 pages)
22 December 2009	Statement by directors (1 page)
24 July 2009	Full accounts made up to 31 December 2008 (11 pages)
10 February 2009	Director's change of particulars / adrian colosso / 02/01/2009 (1 page)
16 January 2009	Return made up to 05/01/09; full list of members (10 pages)
4 August 2008	Full accounts made up to 31 December 2007 (12 pages)
22 January 2008	Return made up to 14/12/07; no change of members (8 pages)
9 January 2008	Director resigned (1 page)
21 November 2007	New director appointed (4 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
11 January 2007	Return made up to 14/12/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 October 2006	Registered office changed on 04/10/06 from: friary court crutched friars london EC3N 2NP (1 page)
21 September 2006	Full accounts made up to 31 December 2005 (13 pages)
19 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2006	Full accounts made up to 31 December 2004 (15 pages)
23 January 2006	New director appointed (3 pages)
17 January 2006	Director resigned (1 page)
22 December 2005	Return made up to 14/12/05; full list of members (7 pages)
15 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
16 August 2005	Full accounts made up to 31 December 2003 (15 pages)
24 June 2005	Memorandum and Articles of Association (6 pages)
24 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2005	Particulars of mortgage/charge (7 pages)
9 June 2005	Particulars of mortgage/charge (9 pages)
8 June 2005	Declaration of assistance for shares acquisition (11 pages)
25 May 2005	New director appointed (5 pages)
1 March 2005	New director appointed (3 pages)
1 March 2005	Director resigned (1 page)
18 January 2005	Return made up to 14/12/04; full list of members (7 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
24 August 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
17 March 2004	Secretary's particulars changed (1 page)
6 March 2004	New director appointed (3 pages)
10 January 2004	Return made up to 14/12/03; full list of members (7 pages)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2004	Declaration of assistance for shares acquisition (9 pages)
5 January 2004	Declaration of assistance for shares acquisition (9 pages)
5 January 2004	Declaration of assistance for shares acquisition (9 pages)
23 December 2003	Particulars of mortgage/charge (8 pages)
23 August 2003	Full accounts made up to 31 December 2002 (15 pages)
7 February 2003	Auditor's resignation (2 pages)
23 December 2002	Return made up to 14/12/02; full list of members (7 pages)
22 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
25 September 2002	Full accounts made up to 31 March 2002 (14 pages)
12 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2002	Full accounts made up to 31 March 2001 (15 pages)
18 January 2002	New director appointed (3 pages)
19 December 2001	Secretary resigned (1 page)
19 December 2001	Return made up to 14/12/01; full list of members (6 pages)
19 December 2001	New secretary appointed (2 pages)
5 February 2001	Full accounts made up to 31 March 2000 (15 pages)
21 December 2000	Return made up to 14/12/00; full list of members (6 pages)
20 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2000	Director resigned (1 page)
9 March 2000	Declaration of assistance for shares acquisition (14 pages)
9 March 2000	Declaration of assistance for shares acquisition (14 pages)
9 March 2000	Particulars of mortgage/charge (14 pages)
9 March 2000	Declaration of assistance for shares acquisition (14 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	Memorandum and Articles of Association (10 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
15 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 February 2000	Director resigned (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (13 pages)
12 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2000	Return made up to 14/12/99; full list of members (12 pages)
6 December 1999	Director resigned (1 page)
1 December 1999	Director's particulars changed (1 page)
8 September 1999	Director resigned (1 page)
2 February 1999	Director's particulars changed (1 page)
31 January 1999	Full accounts made up to 31 March 1998 (14 pages)
16 December 1998	Return made up to 14/12/98; full list of members (14 pages)
27 October 1998	Auditor's resignation (1 page)
8 June 1998	New director appointed (2 pages)
8 June 1998	Director resigned (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (14 pages)
22 January 1998	New director appointed (1 page)
2 January 1998	Return made up to 19/12/97; full list of members (16 pages)
5 November 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
1 July 1997	Company name changed lowndes lambert overseas (holdin gs) LIMITED\certificate issued on 01/07/97 (2 pages)
17 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
11 March 1997	New director appointed (3 pages)
27 December 1996	Return made up to 19/12/96; full list of members (9 pages)
20 December 1996	Full accounts made up to 31 March 1996 (14 pages)
20 September 1996	New director appointed (2 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	New director appointed (1 page)
8 February 1996	Full accounts made up to 31 March 1995 (14 pages)
9 January 1996	Ad 31/03/95--------- Â£ si 4999900@1 (2 pages)
29 December 1995	Return made up to 19/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 December 1995	Â£ nc 5000000/10000000 30/10/95 (1 page)
22 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 November 1995	Director resigned (4 pages)
14 November 1995	Ad 30/10/95--------- Â£ si 886076@1=886076 Â£ ic 100/886176 (4 pages)
12 October 1995	Director resigned (4 pages)
18 August 1995	Secretary resigned;new secretary appointed (4 pages)
20 April 1995	Registered office changed on 20/04/95 from: 53 eastcheap london EC3P 3HL (1 page)
18 April 1995	Â£ nc 100/5000000 30/03/95 (1 page)
18 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 January 1995	Full accounts made up to 31 March 1994 (12 pages)
9 February 1994	Full accounts made up to 31 March 1993 (11 pages)
24 January 1993	Full accounts made up to 31 March 1992 (11 pages)
28 January 1992	Full accounts made up to 31 March 1991 (11 pages)
12 June 1991	Full accounts made up to 31 March 1990 (10 pages)
10 July 1990	Full accounts made up to 31 March 1989 (10 pages)
16 June 1989	Full accounts made up to 31 March 1988 (7 pages)
10 August 1988	Wd 24/06/88 ad 02/06/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 June 1988	Company name changed charco seventy-seven LIMITED\certificate issued on 24/06/88 (2 pages)
16 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 June 1988	Particulars of mortgage/charge (5 pages)
11 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 May 1988	Memorandum and Articles of Association (13 pages)
26 January 1988	Incorporation (25 pages)

Lambert Fenchurch Overseas Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London