Lombard Venture Finance Limited

Company Name	Lombard Venture Finance Limited
Company Status	Dissolved
Company Number	02354214
Category	Private Limited Company
Incorporation Date	1 March 1989(35 years, 2 months ago)
Dissolution Date	3 April 2018 (6 years ago)
Previous Name	Closeclear Limited

Business Activity

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

Directors

Director Name	Mr Peter Edmund Lord
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2015(26 years after company formation)
Appointment Duration	3 years, 1 month (closed 03 April 2018)
Role	Finance House Manager
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Joseph Alexander Pattara
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2017(27 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 03 April 2018)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	14 September 2012(23 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 03 April 2018)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Brian Addison Carte
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(3 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Fairfield Lodge Hardwick Close Knott Park Oxshott Surrey KT22 0HZ

Director Name	Michael Alan Maberly
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Endellion Money Row Green Holyport Maidenhead Berkshire SL6 2NA

Director Name	John Derek Fitch
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(3 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 1996)
Role	Deputy Chief Executive
Correspondence Address	Douglas Cottage Coombe End Kingston Surrey KT2 7DQ

Secretary Name	Margaret Janet Evans
Nationality	British
Status	Resigned
Appointed	14 May 1992(3 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 22 June 1992)
Role	Company Director
Correspondence Address	17 Coniston Way Reigate Surrey RH2 0LN

Secretary Name	Patricia Ann Stranaghan
Nationality	British
Status	Resigned
Appointed	22 June 1992(3 years, 3 months after company formation)
Appointment Duration	10 months (resigned 22 April 1993)
Role	Company Director
Correspondence Address	Flat 1 25 Somers Road Reigate Surrey RH2 9DY

Director Name	Jeffrey Johnson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(5 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 November 1999)
Role	Accountant
Correspondence Address	Hill House 28 Maldon Road Danbury Chelmsford Essex CM3 4QH

Director Name	Alistair John Beeston
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1998)
Role	Banker
Correspondence Address	Three Oaks Vauxhall Lane Southborough Tunbridge Wells Kent TN4 0XD

Director Name	Michael Brian
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(8 years, 7 months after company formation)
Appointment Duration	10 months (resigned 21 August 1998)
Role	Director Lombard Group
Correspondence Address	30 Highlands Road Leatherhead Surrey KT22 8NJ

Secretary Name	Heidi Elizabeth Bromley
Nationality	British
Status	Resigned
Appointed	05 May 1998(9 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	40 Hitchings Way Reigate Surrey RH2 8EW

Director Name	Mr Martin Edward Powell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(9 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 May 1999)
Role	Director Risk & Regulation
Country of Residence	United Kingdom
Correspondence Address	Monroe Station Road Hatfield Peverel Chelmsford CM3 2DS

Director Name	Mr Nigel Pearce
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(10 years after company formation)
Appointment Duration	5 years, 2 months (resigned 07 May 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF

Director Name	Mr Peter Higgins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(10 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 March 2000)
Role	Finance House Manager
Country of Residence	England
Correspondence Address	2 Grange Close Bletchingley Surrey RH1 4LW

Director Name	Christopher George Knowles
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(11 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 04 March 2004)
Role	Bank Executive
Correspondence Address	Whispering Well House Chander Hill Lane, Holymoorside Chesterfield Derbyshire S42 7HN

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	01 November 2000(11 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	01 February 2002(12 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 November 2005)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Director Name	Mr George Smith-Salmond Ashworth
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(15 years after company formation)
Appointment Duration	3 years, 3 months (resigned 25 June 2007)
Role	Banker
Country of Residence	England
Correspondence Address	2 Laurelsfield St Albans Hertfordshire AL3 4BZ

Director Name	Mr Paul Marrow
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(15 years 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	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(15 years, 2 months after company formation)
Appointment Duration	10 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	07 May 2004(15 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 June 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Winchester Close Esher Surrey KT10 8QH

Director Name	Mr Paul Anthony Lynam
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2004(15 years, 8 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	28 November 2005(16 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 August 2008)
Role	Company Director
Correspondence Address	8 Great Lime Kilns Southwater Horsham West Sussex RH13 9JL

Director Name	Mr Neeraj Kapur
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(18 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	The Old Granary Hillside Road Frensham Surrey GU10 3AJ

Director Name	Mr Richard Mark Priestman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(18 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 July 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Hove Park Villas Hove Sussex BN3 6HH

Director Name	Mr Alexander David Baldock
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(19 years, 5 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

Secretary Name	Lindsey Helen Cameron
Status	Resigned
Appointed	08 August 2008(19 years, 5 months 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

Director Name	Mr Andrew David Barnard
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(20 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	Bell Cottage Bell Cottage Bell Road Warnham West Sussex RH12 3QL

Secretary Name	Kirsty Daly
Status	Resigned
Appointed	01 June 2011(22 years, 3 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(22 years, 12 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	Mr Andrew Paul Gadsby
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(24 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 May 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Adam Holden
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(26 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	Smith House Elmwood Avenue Feltham Middlesex TW13 7QD

Director Name	James Higginbotham
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(27 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 February 2017)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Contact

Website	lombard.com
Telephone	024 81334538
Telephone region	Coventry

Location

Registered Address	280 Bishopsgate London EC2M 4RB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Lombard North Central PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£21,000
Net Worth	£52,000
Current Liabilities	£7,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
3 January 2018	Application to strike the company off the register (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (15 pages)
7 October 2017	Full accounts made up to 31 December 2016 (15 pages)
17 May 2017	Confirmation statement made on 15 May 2017 with updates (7 pages)
17 May 2017	Confirmation statement made on 15 May 2017 with updates (7 pages)
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)
14 February 2017	Appointment of Joseph Alexander Pattara as a director on 7 February 2017 (2 pages)
14 February 2017	Appointment of Joseph Alexander Pattara as a director on 7 February 2017 (2 pages)
13 October 2016	Auditor's resignation (1 page)
13 October 2016	Auditor's resignation (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (15 pages)
6 October 2016	Full accounts made up to 31 December 2015 (15 pages)
20 July 2016	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London EC2M 4RB on 20 July 2016 (1 page)
20 July 2016	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London EC2M 4RB on 20 July 2016 (1 page)
12 July 2016	Appointment of James Higginbotham as a director on 1 July 2016 (2 pages)
12 July 2016	Termination of appointment of Adam Holden as a director on 1 July 2016 (1 page)
12 July 2016	Appointment of James Higginbotham as a director on 1 July 2016 (2 pages)
12 July 2016	Termination of appointment of Adam Holden as a director on 1 July 2016 (1 page)
19 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (5 pages)
19 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
23 June 2015	Appointment of Adam Holden as a director on 11 May 2015 (2 pages)
23 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
23 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
23 June 2015	Appointment of Adam Holden as a director on 11 May 2015 (2 pages)
11 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
11 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 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 Peter Edmund Lord as a director on 27 February 2015 (2 pages)
4 March 2015	Appointment of Mr Peter Edmund Lord as a director on 27 February 2015 (2 pages)
4 August 2014	Full accounts made up to 31 December 2013 (16 pages)
4 August 2014	Full accounts made up to 31 December 2013 (16 pages)
30 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
30 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
25 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013 (1 page)
14 August 2013	Accounts made up to 31 December 2012 (19 pages)
14 August 2013	Accounts made up to 31 December 2012 (19 pages)
18 June 2013	Termination of appointment of Andrew Barnard as a director (1 page)
18 June 2013	Termination of appointment of Andrew Barnard as a director (1 page)
17 June 2013	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
17 June 2013	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
30 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 14 May 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)
6 July 2012	Accounts made up to 31 December 2011 (19 pages)
6 July 2012	Accounts made up to 31 December 2011 (19 pages)
21 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 14 May 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)
6 July 2011	Accounts made up to 31 December 2010 (21 pages)
6 July 2011	Accounts made up to 31 December 2010 (21 pages)
22 June 2011	Appointment of Kirsty Daly as a secretary (2 pages)
22 June 2011	Appointment of Kirsty Daly as a secretary (2 pages)
21 June 2011	Termination of appointment of Lindsey Cameron as a secretary (1 page)
21 June 2011	Termination of appointment of Lindsey Cameron as a secretary (1 page)
9 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
5 August 2010	Termination of appointment of Richard Priestman as a director (1 page)
5 August 2010	Termination of appointment of Richard Priestman as a director (1 page)
3 August 2010	Accounts made up to 31 December 2009 (23 pages)
3 August 2010	Accounts made up to 31 December 2009 (23 pages)
1 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
11 February 2010	Appointment of Andrew David Barnard as a director (2 pages)
11 February 2010	Termination of appointment of Neeraj Kapur as a director (1 page)
11 February 2010	Appointment of Andrew David Barnard as a director (2 pages)
11 February 2010	Termination of appointment of Neeraj Kapur as a director (1 page)
1 July 2009	Accounts made up to 31 December 2008 (24 pages)
1 July 2009	Accounts made up to 31 December 2008 (24 pages)
21 May 2009	Return made up to 14/05/09; full list of members (4 pages)
21 May 2009	Return made up to 14/05/09; full list of members (4 pages)
26 August 2008	Secretary appointed lindsey helen cameron (1 page)
26 August 2008	Director appointed mr alexander david baldock (1 page)
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	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	Accounts made up to 31 December 2007 (25 pages)
2 July 2008	Accounts made up to 31 December 2007 (25 pages)
22 May 2008	Return made up to 14/05/08; full list of members (4 pages)
22 May 2008	Return made up to 14/05/08; full list of members (4 pages)
22 August 2007	Accounts made up to 31 December 2006 (23 pages)
22 August 2007	Accounts made up to 31 December 2006 (23 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
12 June 2007	New director appointed (1 page)
12 June 2007	New director appointed (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	Director resigned (1 page)
22 May 2007	Return made up to 14/05/07; full list of members (3 pages)
22 May 2007	Return made up to 14/05/07; full list of members (3 pages)
8 August 2006	Accounts made up to 31 December 2005 (23 pages)
8 August 2006	Accounts made up to 31 December 2005 (23 pages)
9 June 2006	Return made up to 14/05/06; full list of members (6 pages)
9 June 2006	Return made up to 14/05/06; full list of members (6 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
9 November 2005	Accounts made up to 31 December 2004 (14 pages)
9 November 2005	Accounts made up to 31 December 2004 (14 pages)
3 June 2005	Return made up to 14/05/05; full list of members (6 pages)
3 June 2005	Return made up to 14/05/05; full list of members (6 pages)
21 December 2004	Accounts made up to 31 December 2003 (15 pages)
21 December 2004	Accounts made up to 31 December 2003 (15 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
4 August 2004	Accounts made up to 31 December 2002 (15 pages)
4 August 2004	Accounts made up to 31 December 2002 (15 pages)
3 June 2004	Return made up to 14/05/04; full list of members (6 pages)
3 June 2004	Return made up to 14/05/04; full list of members (6 pages)
19 May 2004	New director appointed (6 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	New director appointed (3 pages)
19 May 2004	New director appointed (6 pages)
19 May 2004	New director appointed (3 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
15 March 2004	New director appointed (3 pages)
15 March 2004	New director appointed (3 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
12 March 2004	New director appointed (4 pages)
12 March 2004	New director appointed (4 pages)
10 June 2003	Return made up to 14/05/03; full list of members (6 pages)
10 June 2003	Return made up to 14/05/03; full list of members (6 pages)
5 November 2002	Accounts made up to 31 December 2001 (13 pages)
5 November 2002	Accounts made up to 31 December 2001 (13 pages)
1 June 2002	Secretary's particulars changed (1 page)
1 June 2002	Secretary's particulars changed (1 page)
29 May 2002	Return made up to 14/05/02; full list of members (6 pages)
29 May 2002	Return made up to 14/05/02; full list of members (6 pages)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	New secretary appointed (2 pages)
8 February 2002	Secretary resigned (1 page)
8 February 2002	Secretary resigned (1 page)
26 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
25 October 2001	Accounts made up to 31 December 2000 (13 pages)
25 October 2001	Accounts made up to 31 December 2000 (13 pages)
18 July 2001	New director appointed (3 pages)
18 July 2001	New director appointed (3 pages)
23 May 2001	Return made up to 14/05/01; full list of members (6 pages)
23 May 2001	Return made up to 14/05/01; full list of members (6 pages)
1 December 2000	Director's particulars changed (1 page)
1 December 2000	Director's particulars changed (1 page)
29 November 2000	Auditor's resignation (2 pages)
29 November 2000	Auditor's resignation (2 pages)
9 November 2000	Secretary resigned (1 page)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	Secretary resigned (1 page)
9 November 2000	New secretary appointed (2 pages)
2 November 2000	Accounts made up to 31 December 1999 (14 pages)
2 November 2000	Accounts made up to 31 December 1999 (14 pages)
31 May 2000	Return made up to 14/05/00; full list of members (6 pages)
31 May 2000	Return made up to 14/05/00; full list of members (6 pages)
27 April 2000	New director appointed (3 pages)
27 April 2000	New director appointed (3 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	New director appointed (4 pages)
17 November 1999	New director appointed (4 pages)
17 November 1999	Director resigned (1 page)
28 October 1999	Accounts made up to 31 December 1998 (14 pages)
28 October 1999	Accounts made up to 31 December 1998 (14 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	New director appointed (3 pages)
26 May 1999	New director appointed (3 pages)
22 May 1999	Return made up to 14/05/99; full list of members (17 pages)
22 May 1999	Registered office changed on 22/05/99 from: lombard house 3 princess way redhill surrey RH1 1NP (1 page)
22 May 1999	Registered office changed on 22/05/99 from: lombard house 3 princess way redhill surrey RH1 1NP (1 page)
22 May 1999	Return made up to 14/05/99; full list of members (17 pages)
16 March 1999	New director appointed (4 pages)
16 March 1999	New director appointed (4 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
2 November 1998	Accounts made up to 31 December 1997 (13 pages)
2 November 1998	Accounts made up to 31 December 1997 (13 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
21 June 1998	Director's particulars changed (2 pages)
21 June 1998	Director's particulars changed (2 pages)
19 June 1998	Director's particulars changed (2 pages)
19 June 1998	Director's particulars changed (2 pages)
17 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
17 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
5 June 1998	Return made up to 14/05/98; full list of members (12 pages)
5 June 1998	Return made up to 14/05/98; full list of members (12 pages)
2 November 1997	Accounts made up to 31 December 1996 (13 pages)
2 November 1997	Accounts made up to 31 December 1996 (13 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
10 September 1997	Director's particulars changed (1 page)
10 September 1997	Director's particulars changed (1 page)
3 June 1997	Return made up to 14/05/97; full list of members (8 pages)
3 June 1997	Return made up to 14/05/97; full list of members (8 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
3 October 1996	New director appointed (1 page)
3 October 1996	Director resigned (2 pages)
3 October 1996	Director resigned (2 pages)
3 October 1996	New director appointed (1 page)
2 September 1996	Accounts made up to 31 December 1995 (13 pages)
2 September 1996	Accounts made up to 31 December 1995 (13 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
24 June 1996	Auditor's resignation (2 pages)
24 June 1996	Auditor's resignation (2 pages)
9 June 1996	Return made up to 14/05/96; full list of members (12 pages)
9 June 1996	Return made up to 14/05/96; full list of members (12 pages)
28 February 1996	Director's particulars changed (3 pages)
28 February 1996	Director's particulars changed (3 pages)
17 October 1995	Accounts made up to 31 December 1994 (13 pages)
17 October 1995	Accounts made up to 31 December 1994 (13 pages)
11 September 1995	Director's particulars changed (6 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)
6 June 1995	Return made up to 14/05/95; no change of members (16 pages)
6 June 1995	Return made up to 14/05/95; no change of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
24 October 1994	Accounts made up to 31 December 1993 (12 pages)
24 October 1994	Accounts made up to 31 December 1993 (12 pages)
9 November 1993	Accounts made up to 31 December 1992 (11 pages)
9 November 1993	Accounts made up to 31 December 1992 (11 pages)
19 October 1992	Accounts made up to 31 December 1991 (13 pages)
19 October 1992	Accounts made up to 31 December 1991 (13 pages)
5 August 1991	Accounts made up to 31 December 1990 (11 pages)
5 August 1991	Accounts made up to 31 December 1990 (11 pages)
22 May 1990	Accounts made up to 31 December 1989 (6 pages)
22 May 1990	Accounts made up to 31 December 1989 (6 pages)

Lombard Venture Finance Limited

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