London
EC2M 4AA
Director Name | Mr John Paul Thwaite |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2019(17 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 250 Bishopsgate London EC2M 4AA |
Secretary Name | Natwest Group Secretarial Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 14 September 2012(10 years, 10 months after company formation) |
Appointment Duration | 11 years, 6 months |
Correspondence Address | Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland |
Director Name | Mr Brian John Payne |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(same day as company formation) |
Role | Information Consultant |
Country of Residence | England |
Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
Director Name | Maureen Anne Childs |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(same day as company formation) |
Role | Information Consultant |
Country of Residence | England |
Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
Secretary Name | Maureen Anne Childs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(same day as company formation) |
Role | Information Consultant |
Country of Residence | England |
Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
Director Name | John David Stuart |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2001(1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 May 2003) |
Role | Company Director |
Correspondence Address | 69 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NU |
Director Name | Christopher Paul Sullivan |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2001(1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 29 February 2004) |
Role | Accountant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 3 Princess Way Redhill Surrey RH1 1NP |
Director Name | Mr Nigel Pearce |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2001(1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 May 2003) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF |
Director Name | Christopher George Knowles |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2001(1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 29 February 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 | 04 December 2001(1 month after company formation) |
Appointment Duration | 1 month, 4 weeks (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(3 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 Graham Colin Clemett |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2003(1 year, 7 months after company formation) |
Appointment Duration | 4 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 Nigel Timothy John Clibbens |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2003(1 year, 7 months after company formation) |
Appointment Duration | 11 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 Paul Marrow |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(2 years, 4 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 | Mr George Smith-Salmond Ashworth |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(2 years, 4 months 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 Anthony Lynam |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 November 2004(3 years 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(4 years 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 Richard Mark Priestman |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(5 years, 7 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 Neeraj Kapur |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(5 years, 7 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 Alexander David Baldock |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2008(6 years, 9 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(6 years, 9 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(8 years, 3 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(9 years, 7 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(10 years, 3 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(11 years, 7 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 | Trevor Douglas Crome |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2015(13 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 June 2016) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 280 Bishopsgate London EC2M 4RB |
Director Name | Mr Ian Duncan Cowie |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2015(13 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 October 2016) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 280 Bishopsgate London EC2M 4RB |
Director Name | Mr Adam Holden |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2015(13 years, 6 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 | Mr John Hamer Wood |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2016(14 years, 9 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 30 June 2017) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 280 Bishopsgate London EC2M 4RB |
Director Name | Mr Joseph Alexander Pattara |
---|---|
Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2017(15 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 04 October 2019) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 280 Bishopsgate London EC2M 4RB |
Director Name | Mr David Gerald Harris |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2018(16 years, 11 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 04 October 2019) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 250 Bishopsgate London EC2M 4AA |
Director Name | Alan David Parry |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2018(16 years, 11 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 04 October 2019) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 280 Bishopsgate London EC2M 4RB |
Website | lombard.co.uk |
---|---|
Telephone | 07 438674880 |
Telephone region | Mobile |
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 |
2 at £1 | Lombard North Central PLC 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £126,708,000 |
Gross Profit | £114,706,000 |
Net Worth | £9,020,000 |
Current Liabilities | £1,073,996,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 11 August 2023 (7 months, 2 weeks ago) |
---|---|
Next Return Due | 25 August 2024 (4 months, 4 weeks from now) |
28 September 2023 | Full accounts made up to 31 December 2022 (24 pages) |
---|---|
15 August 2023 | Appointment of Mr Peter Moffat as a director on 10 August 2023 (2 pages) |
14 August 2023 | Termination of appointment of John Paul Thwaite as a director on 10 August 2023 (1 page) |
11 August 2023 | Confirmation statement made on 11 August 2023 with updates (5 pages) |
21 November 2022 | Confirmation statement made on 21 November 2022 with updates (5 pages) |
10 October 2022 | Full accounts made up to 31 December 2021 (26 pages) |
14 December 2021 | Confirmation statement made on 14 December 2021 with updates (5 pages) |
6 October 2021 | Full accounts made up to 31 December 2020 (26 pages) |
13 September 2021 | Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 (1 page) |
27 July 2021 | Change of details for Lombard North Central Plc as a person with significant control on 25 November 2019 (2 pages) |
10 January 2021 | Full accounts made up to 31 December 2019 (25 pages) |
1 December 2020 | Confirmation statement made on 1 December 2020 with updates (5 pages) |
15 October 2020 | Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page) |
27 February 2020 | Resolutions
|
9 January 2020 | Confirmation statement made on 9 January 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 (23 pages) |
4 October 2019 | Termination of appointment of Alan David Parry as a director on 4 October 2019 (1 page) |
4 October 2019 | Appointment of John-Paul Thwaite as a director on 4 October 2019 (2 pages) |
4 October 2019 | Termination of appointment of David Gerald Harris as a director on 4 October 2019 (1 page) |
4 October 2019 | Termination of appointment of Joseph Alexander Pattara as a director on 4 October 2019 (1 page) |
3 December 2018 | Confirmation statement made on 3 December 2018 with updates (5 pages) |
3 December 2018 | Notification of Lombard North Central Plc as a person with significant control on 6 April 2016 (2 pages) |
16 October 2018 | Appointment of Alan David Parry as a director on 11 October 2018 (2 pages) |
12 October 2018 | Appointment of Mr David Gerald Harris as a director on 11 October 2018 (2 pages) |
2 October 2018 | Full accounts made up to 31 December 2017 (28 pages) |
17 January 2018 | Notification of Lombard North Central Plc as a person with significant control on 6 April 2016 (4 pages) |
12 December 2017 | Confirmation statement made on 12 December 2017 with updates (5 pages) |
12 December 2017 | Confirmation statement made on 12 December 2017 with updates (5 pages) |
6 October 2017 | Full accounts made up to 31 December 2016 (27 pages) |
6 October 2017 | Full accounts made up to 31 December 2016 (27 pages) |
26 September 2017 | Auditor's resignation (1 page) |
26 September 2017 | Auditor's resignation (1 page) |
6 July 2017 | Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page) |
6 July 2017 | Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page) |
10 February 2017 | Appointment of Joseph Alexander Pattara as a director on 7 February 2017 (2 pages) |
10 February 2017 | Appointment of Joseph Alexander Pattara as a director on 7 February 2017 (2 pages) |
14 December 2016 | Full accounts made up to 31 December 2015 (30 pages) |
14 December 2016 | Full accounts made up to 31 December 2015 (30 pages) |
9 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
9 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
3 November 2016 | Termination of appointment of Ian Duncan Cowie as a director on 31 October 2016 (1 page) |
3 November 2016 | Termination of appointment of Ian Duncan Cowie as a director on 31 October 2016 (1 page) |
8 August 2016 | Appointment of Mr John Hamer Wood as a director on 8 August 2016 (2 pages) |
8 August 2016 | Appointment of Mr John Hamer Wood as a director on 8 August 2016 (2 pages) |
18 July 2016 | Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page) |
18 July 2016 | Termination of appointment of Adam Holden as a director on 1 July 2016 (1 page) |
18 July 2016 | Termination of appointment of Adam Holden as a director on 1 July 2016 (1 page) |
18 July 2016 | Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page) |
15 July 2016 | Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London EC2M 4RB on 15 July 2016 (1 page) |
15 July 2016 | Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London EC2M 4RB on 15 July 2016 (1 page) |
1 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
8 October 2015 | Full accounts made up to 31 December 2014 (29 pages) |
8 October 2015 | Full accounts made up to 31 December 2014 (29 pages) |
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) |
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) |
6 March 2015 | Appointment of Mr Ian John Isaac as a director on 27 February 2015 (2 pages) |
6 March 2015 | Appointment of Mr Ian Duncan Cowie as a director on 27 February 2015 (2 pages) |
6 March 2015 | Appointment of Trevor Douglas Crome as a director on 27 February 2015 (2 pages) |
6 March 2015 | Appointment of Trevor Douglas Crome as a director on 27 February 2015 (2 pages) |
6 March 2015 | Appointment of Mr Ian John Isaac as a director on 27 February 2015 (2 pages) |
6 March 2015 | Appointment of Mr Ian Duncan Cowie as a director on 27 February 2015 (2 pages) |
4 March 2015 | Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page) |
4 March 2015 | Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page) |
1 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
23 September 2014 | Full accounts made up to 31 December 2013 (28 pages) |
23 September 2014 | Full accounts made up to 31 December 2013 (28 pages) |
13 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
3 October 2013 | Full accounts made up to 31 December 2012 (34 pages) |
3 October 2013 | Full accounts made up to 31 December 2012 (34 pages) |
24 September 2013 | Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 24 September 2013 (1 page) |
24 September 2013 | Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 24 September 2013 (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) |
17 June 2013 | Termination of appointment of Andrew Barnard as a director (1 page) |
17 June 2013 | Termination of appointment of Andrew Barnard as a director (1 page) |
17 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Appointment of Rbs Secretarial Services Limited as a secretary (2 pages) |
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 | Termination of appointment of Amy Williamson as a secretary (1 page) |
1 October 2012 | Full accounts made up to 31 December 2011 (34 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (34 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) |
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 | Appointment of Amy Williamson as a secretary (2 pages) |
23 February 2012 | Termination of appointment of Kirsty Daly as a secretary (1 page) |
20 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (6 pages) |
20 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (6 pages) |
6 July 2011 | Full accounts made up to 31 December 2010 (31 pages) |
6 July 2011 | Full accounts made up to 31 December 2010 (31 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) |
9 June 2011 | Termination of appointment of Lindsey Cameron as a secretary (1 page) |
9 June 2011 | Termination of appointment of Lindsey Cameron as a secretary (1 page) |
17 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (6 pages) |
17 December 2010 | Annual return made up to 29 November 2010 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 | Full accounts made up to 31 December 2009 (30 pages) |
3 August 2010 | Full accounts made up to 31 December 2009 (30 pages) |
11 February 2010 | Termination of appointment of Neeraj Kapur as a director (1 page) |
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 | Appointment of Andrew David Barnard as a director (2 pages) |
11 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (6 pages) |
11 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (6 pages) |
1 July 2009 | Full accounts made up to 31 December 2008 (30 pages) |
1 July 2009 | Full accounts made up to 31 December 2008 (30 pages) |
18 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
18 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
15 September 2008 | Full accounts made up to 31 December 2007 (29 pages) |
15 September 2008 | Full accounts made up to 31 December 2007 (29 pages) |
27 August 2008 | Director appointed mr alexander david baldock (1 page) |
27 August 2008 | Director appointed mr alexander david baldock (1 page) |
26 August 2008 | Secretary appointed lindsey helen cameron (1 page) |
26 August 2008 | Appointment terminated secretary gillian wraith carter (1 page) |
26 August 2008 | Secretary appointed lindsey helen cameron (1 page) |
26 August 2008 | Appointment terminated secretary gillian wraith carter (1 page) |
22 August 2008 | Appointment terminated director paul lynam (1 page) |
22 August 2008 | Appointment terminated director paul lynam (1 page) |
19 December 2007 | Return made up to 29/11/07; full list of members (6 pages) |
19 December 2007 | Return made up to 29/11/07; full list of members (6 pages) |
26 September 2007 | Full accounts made up to 31 December 2006 (26 pages) |
26 September 2007 | Full accounts made up to 31 December 2006 (26 pages) |
14 September 2007 | Resolutions
|
14 September 2007 | Resolutions
|
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) |
6 December 2006 | Return made up to 29/11/06; full list of members (3 pages) |
6 December 2006 | Return made up to 29/11/06; full list of members (3 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (30 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (30 pages) |
14 December 2005 | Return made up to 29/11/05; full list of members (6 pages) |
14 December 2005 | Return made up to 29/11/05; full list of members (6 pages) |
6 December 2005 | New secretary appointed (2 pages) |
6 December 2005 | Secretary resigned (1 page) |
6 December 2005 | New secretary appointed (2 pages) |
6 December 2005 | Secretary resigned (1 page) |
9 November 2005 | Full accounts made up to 31 December 2004 (16 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (16 pages) |
14 January 2005 | Full accounts made up to 31 December 2003 (16 pages) |
14 January 2005 | Full accounts made up to 31 December 2003 (16 pages) |
14 January 2005 | Full accounts made up to 31 December 2002 (17 pages) |
14 January 2005 | Full accounts made up to 31 December 2002 (17 pages) |
2 December 2004 | Return made up to 29/11/04; full list of members (6 pages) |
2 December 2004 | Return made up to 29/11/04; full list of members (6 pages) |
9 November 2004 | Director resigned (1 page) |
9 November 2004 | New director appointed (2 pages) |
9 November 2004 | New director appointed (2 pages) |
9 November 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 (3 pages) |
12 March 2004 | New director appointed (3 pages) |
9 December 2003 | Return made up to 29/11/03; full list of members (6 pages) |
9 December 2003 | Return made up to 29/11/03; full list of members (6 pages) |
21 June 2003 | New director appointed (6 pages) |
21 June 2003 | New director appointed (6 pages) |
19 June 2003 | New director appointed (8 pages) |
19 June 2003 | New director appointed (8 pages) |
18 June 2003 | Director resigned (1 page) |
18 June 2003 | Director resigned (1 page) |
18 June 2003 | Director resigned (1 page) |
18 June 2003 | Director resigned (1 page) |
9 December 2002 | Return made up to 29/11/02; full list of members (6 pages) |
9 December 2002 | Return made up to 29/11/02; full list of members (6 pages) |
1 June 2002 | Secretary's particulars changed (1 page) |
1 June 2002 | Secretary's particulars changed (1 page) |
11 February 2002 | Secretary resigned (1 page) |
11 February 2002 | Secretary resigned (1 page) |
11 February 2002 | New secretary appointed (2 pages) |
11 February 2002 | New secretary appointed (2 pages) |
9 January 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
9 January 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
31 December 2001 | Resolutions
|
31 December 2001 | Resolutions
|
31 December 2001 | Company name changed waterhouse finance LIMITED\certificate issued on 31/12/01 (2 pages) |
31 December 2001 | Company name changed waterhouse finance LIMITED\certificate issued on 31/12/01 (2 pages) |
20 December 2001 | Registered office changed on 20/12/01 from: 1 high street mews wimbledon village london SW19 7RG (1 page) |
20 December 2001 | Registered office changed on 20/12/01 from: 1 high street mews wimbledon village london SW19 7RG (1 page) |
18 December 2001 | New director appointed (5 pages) |
18 December 2001 | New secretary appointed (2 pages) |
18 December 2001 | New director appointed (8 pages) |
18 December 2001 | New director appointed (8 pages) |
18 December 2001 | New director appointed (5 pages) |
18 December 2001 | New director appointed (6 pages) |
18 December 2001 | New director appointed (3 pages) |
18 December 2001 | New director appointed (3 pages) |
18 December 2001 | New secretary appointed (2 pages) |
18 December 2001 | New director appointed (6 pages) |
17 December 2001 | Company name changed on the shelf forty four LIMITED\certificate issued on 17/12/01 (3 pages) |
17 December 2001 | Company name changed on the shelf forty four LIMITED\certificate issued on 17/12/01 (3 pages) |
7 December 2001 | Secretary resigned;director resigned (1 page) |
7 December 2001 | Director resigned (1 page) |
7 December 2001 | Secretary resigned;director resigned (1 page) |
7 December 2001 | Director resigned (1 page) |
1 November 2001 | Incorporation (20 pages) |
1 November 2001 | Incorporation (20 pages) |