Company NameLombard Business Leasing Limited
DirectorsIan John Isaac and John Paul Thwaite
Company StatusActive
Company Number04314962
CategoryPrivate Limited Company
Incorporation Date1 November 2001(22 years, 5 months ago)
Previous NamesOn The Shelf Forty Four Limited and Waterhouse Finance Limited

Business Activity

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

Directors

Director NameMr Ian John Isaac
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2015(13 years, 4 months after company formation)
Appointment Duration9 years, 1 month
RoleHead Of Asset Finance Portfolio
Country of ResidenceEngland
Correspondence Address250 Bishopsgate
London
EC2M 4AA
Director NameMr John Paul Thwaite
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2019(17 years, 11 months after company formation)
Appointment Duration4 years, 5 months
RoleBank Official
Country of ResidenceEngland
Correspondence Address250 Bishopsgate
London
EC2M 4AA
Secretary NameNatwest Group Secretarial Services Limited (Corporation)
StatusCurrent
Appointed14 September 2012(10 years, 10 months after company formation)
Appointment Duration11 years, 6 months
Correspondence AddressRbs Gogarburn 175 Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Director NameMr Brian John Payne
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2001(same day as company formation)
RoleInformation Consultant
Country of ResidenceEngland
Correspondence Address1 High Street Mews
Wimbledon Village
London
SW19 7RG
Director NameMaureen Anne Childs
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2001(same day as company formation)
RoleInformation Consultant
Country of ResidenceEngland
Correspondence Address1 High Street Mews
Wimbledon Village
London
SW19 7RG
Secretary NameMaureen Anne Childs
NationalityBritish
StatusResigned
Appointed01 November 2001(same day as company formation)
RoleInformation Consultant
Country of ResidenceEngland
Correspondence Address1 High Street Mews
Wimbledon Village
London
SW19 7RG
Director NameJohn David Stuart
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2001(1 month after company formation)
Appointment Duration1 year, 5 months (resigned 31 May 2003)
RoleCompany Director
Correspondence Address69 Howards Thicket
Gerrards Cross
Buckinghamshire
SL9 7NU
Director NameChristopher Paul Sullivan
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2001(1 month after company formation)
Appointment Duration2 years, 2 months (resigned 29 February 2004)
RoleAccountant Banker
Country of ResidenceUnited Kingdom
Correspondence Address3 Princess Way
Redhill
Surrey
RH1 1NP
Director NameMr Nigel Pearce
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2001(1 month after company formation)
Appointment Duration1 year, 5 months (resigned 31 May 2003)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Trees Hazelwood Lane
Chipstead
Surrey
CR5 3PF
Director NameChristopher George Knowles
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2001(1 month after company formation)
Appointment Duration2 years, 2 months (resigned 29 February 2004)
RoleBank Executive
Correspondence AddressWhispering Well House
Chander Hill Lane, Holymoorside
Chesterfield
Derbyshire
S42 7HN
Secretary NameMs Angela Mary Cunningham
NationalityBritish
StatusResigned
Appointed04 December 2001(1 month after company formation)
Appointment Duration1 month, 4 weeks (resigned 31 January 2002)
RoleCompany Director
Correspondence Address26 Green Acres
Park Hill
Croydon
Surrey
CR0 5UW
Secretary NameMiss Carolyn Jean Whittaker
StatusResigned
Appointed01 February 2002(3 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 November 2005)
RoleCompany Director
Correspondence Address6 Whitewood Cottages
Whitewood Lane
South Godstone
Surrey
RH9 8JR
Director NameMr Graham Colin Clemett
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2003(1 year, 7 months after company formation)
Appointment Duration4 years (resigned 01 June 2007)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Winchester Close
Esher
Surrey
KT10 8QH
Director NameMr Nigel Timothy John Clibbens
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2003(1 year, 7 months after company formation)
Appointment Duration11 years, 9 months (resigned 27 February 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address40a Pennington Road
Southborough
Tunbridge Wells
Kent
TN4 0SL
Director NameMr Paul Marrow
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2004(2 years, 4 months after company formation)
Appointment Duration8 months (resigned 31 October 2004)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Shutters 2 Nightjar Close
Ewshot
Farnham
Surrey
GU10 5TQ
Director NameMr George Smith-Salmond Ashworth
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2004(2 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 25 June 2007)
RoleBanker
Country of ResidenceEngland
Correspondence Address2 Laurelsfield
St Albans
Hertfordshire
AL3 4BZ
Director NameMr Paul Anthony Lynam
Date of BirthApril 1968 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed01 November 2004(3 years after company formation)
Appointment Duration3 years, 9 months (resigned 08 August 2008)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Warwick Road
Reading
Berkshire
RG2 7AX
Secretary NameGillian Wraith Carter
NationalityBritish
StatusResigned
Appointed28 November 2005(4 years after company formation)
Appointment Duration2 years, 8 months (resigned 08 August 2008)
RoleCompany Director
Correspondence Address8 Great Lime Kilns
Southwater
Horsham
West Sussex
RH13 9JL
Director NameMr Richard Mark Priestman
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2007(5 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 20 July 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address31 Hove Park Villas
Hove
Sussex
BN3 6HH
Director NameMr Neeraj Kapur
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2007(5 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 February 2010)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Granary
Hillside Road
Frensham
Surrey
GU10 3AJ
Director NameMr Alexander David Baldock
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2008(6 years, 9 months after company formation)
Appointment Duration4 years (resigned 31 August 2012)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address218 Westbourne Park Road
London
W11 1EP
Secretary NameLindsey Helen Cameron
StatusResigned
Appointed08 August 2008(6 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 May 2011)
RoleCompany Director
Correspondence AddressSuite Gleann Cottage, 1 The Terrace
Glenlomond
Kinross
KY13 9HF
Scotland
Director NameMr Andrew David Barnard
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2010(8 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 May 2013)
RoleBank Official
Country of ResidenceEngland
Correspondence AddressBell Cottage Bell Cottage
Bell Road
Warnham
West Sussex
RH12 3QL
Secretary NameKirsty Daly
StatusResigned
Appointed01 June 2011(9 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 11 January 2012)
RoleCompany Director
Correspondence AddressRbs Gogarburn Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Secretary NameAmy Williamson
StatusResigned
Appointed22 February 2012(10 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 14 September 2012)
RoleCompany Director
Correspondence AddressRbs Gogarburn
Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Director NameMr Andrew Paul Gadsby
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2013(11 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 May 2015)
RoleBank Official
Country of ResidenceEngland
Correspondence Address135 Bishopsgate
London
EC2M 3UR
Director NameTrevor Douglas Crome
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2015(13 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 June 2016)
RoleBank Official
Country of ResidenceEngland
Correspondence Address280 Bishopsgate
London
EC2M 4RB
Director NameMr Ian Duncan Cowie
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2015(13 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 October 2016)
RoleBank Official
Country of ResidenceEngland
Correspondence Address280 Bishopsgate
London
EC2M 4RB
Director NameMr Adam Holden
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2015(13 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 July 2016)
RoleBank Official
Country of ResidenceEngland
Correspondence AddressSmith House
Elmwood Avenue
Feltham
Middlesex
TW13 7QD
Director NameMr John Hamer Wood
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2016(14 years, 9 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 30 June 2017)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address280 Bishopsgate
London
EC2M 4RB
Director NameMr Joseph Alexander Pattara
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2017(15 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 04 October 2019)
RoleBank Official
Country of ResidenceEngland
Correspondence Address280 Bishopsgate
London
EC2M 4RB
Director NameMr David Gerald Harris
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2018(16 years, 11 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 04 October 2019)
RoleBank Official
Country of ResidenceEngland
Correspondence Address250 Bishopsgate
London
EC2M 4AA
Director NameAlan David Parry
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2018(16 years, 11 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 04 October 2019)
RoleBank Official
Country of ResidenceEngland
Correspondence Address280 Bishopsgate
London
EC2M 4RB

Contact

Websitelombard.co.uk
Telephone07 438674880
Telephone regionMobile

Location

Registered Address250 Bishopsgate
London
EC2M 4AA
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

2 at £1Lombard North Central PLC
100.00%
Ordinary

Financials

Year2014
Turnover£126,708,000
Gross Profit£114,706,000
Net Worth£9,020,000
Current Liabilities£1,073,996,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return11 August 2023 (7 months, 2 weeks ago)
Next Return Due25 August 2024 (4 months, 4 weeks from now)

Filing History

28 September 2023Full accounts made up to 31 December 2022 (24 pages)
15 August 2023Appointment of Mr Peter Moffat as a director on 10 August 2023 (2 pages)
14 August 2023Termination of appointment of John Paul Thwaite as a director on 10 August 2023 (1 page)
11 August 2023Confirmation statement made on 11 August 2023 with updates (5 pages)
21 November 2022Confirmation statement made on 21 November 2022 with updates (5 pages)
10 October 2022Full accounts made up to 31 December 2021 (26 pages)
14 December 2021Confirmation statement made on 14 December 2021 with updates (5 pages)
6 October 2021Full accounts made up to 31 December 2020 (26 pages)
13 September 2021Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 (1 page)
27 July 2021Change of details for Lombard North Central Plc as a person with significant control on 25 November 2019 (2 pages)
10 January 2021Full accounts made up to 31 December 2019 (25 pages)
1 December 2020Confirmation statement made on 1 December 2020 with updates (5 pages)
15 October 2020Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
27 February 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
9 January 2020Confirmation statement made on 9 January 2020 with updates (5 pages)
25 November 2019Registered office address changed from 280 Bishopsgate London EC2M 4RB England to 250 Bishopsgate London EC2M 4AA on 25 November 2019 (1 page)
10 October 2019Full accounts made up to 31 December 2018 (23 pages)
4 October 2019Termination of appointment of Alan David Parry as a director on 4 October 2019 (1 page)
4 October 2019Appointment of John-Paul Thwaite as a director on 4 October 2019 (2 pages)
4 October 2019Termination of appointment of David Gerald Harris as a director on 4 October 2019 (1 page)
4 October 2019Termination of appointment of Joseph Alexander Pattara as a director on 4 October 2019 (1 page)
3 December 2018Confirmation statement made on 3 December 2018 with updates (5 pages)
3 December 2018Notification of Lombard North Central Plc as a person with significant control on 6 April 2016 (2 pages)
16 October 2018Appointment of Alan David Parry as a director on 11 October 2018 (2 pages)
12 October 2018Appointment of Mr David Gerald Harris as a director on 11 October 2018 (2 pages)
2 October 2018Full accounts made up to 31 December 2017 (28 pages)
17 January 2018Notification of Lombard North Central Plc as a person with significant control on 6 April 2016 (4 pages)
12 December 2017Confirmation statement made on 12 December 2017 with updates (5 pages)
12 December 2017Confirmation statement made on 12 December 2017 with updates (5 pages)
6 October 2017Full accounts made up to 31 December 2016 (27 pages)
6 October 2017Full accounts made up to 31 December 2016 (27 pages)
26 September 2017Auditor's resignation (1 page)
26 September 2017Auditor's resignation (1 page)
6 July 2017Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page)
6 July 2017Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page)
10 February 2017Appointment of Joseph Alexander Pattara as a director on 7 February 2017 (2 pages)
10 February 2017Appointment of Joseph Alexander Pattara as a director on 7 February 2017 (2 pages)
14 December 2016Full accounts made up to 31 December 2015 (30 pages)
14 December 2016Full accounts made up to 31 December 2015 (30 pages)
9 December 2016Confirmation statement made on 9 December 2016 with updates (6 pages)
9 December 2016Confirmation statement made on 9 December 2016 with updates (6 pages)
3 November 2016Termination of appointment of Ian Duncan Cowie as a director on 31 October 2016 (1 page)
3 November 2016Termination of appointment of Ian Duncan Cowie as a director on 31 October 2016 (1 page)
8 August 2016Appointment of Mr John Hamer Wood as a director on 8 August 2016 (2 pages)
8 August 2016Appointment of Mr John Hamer Wood as a director on 8 August 2016 (2 pages)
18 July 2016Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page)
18 July 2016Termination of appointment of Adam Holden as a director on 1 July 2016 (1 page)
18 July 2016Termination of appointment of Adam Holden as a director on 1 July 2016 (1 page)
18 July 2016Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page)
15 July 2016Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London EC2M 4RB on 15 July 2016 (1 page)
15 July 2016Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London EC2M 4RB on 15 July 2016 (1 page)
1 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
(6 pages)
1 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
(6 pages)
8 October 2015Full accounts made up to 31 December 2014 (29 pages)
8 October 2015Full accounts made up to 31 December 2014 (29 pages)
23 June 2015Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
23 June 2015Appointment of Adam Holden as a director on 11 May 2015 (2 pages)
23 June 2015Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
23 June 2015Appointment of Adam Holden as a director on 11 May 2015 (2 pages)
6 March 2015Appointment of Mr Ian John Isaac as a director on 27 February 2015 (2 pages)
6 March 2015Appointment of Mr Ian Duncan Cowie as a director on 27 February 2015 (2 pages)
6 March 2015Appointment of Trevor Douglas Crome as a director on 27 February 2015 (2 pages)
6 March 2015Appointment of Trevor Douglas Crome as a director on 27 February 2015 (2 pages)
6 March 2015Appointment of Mr Ian John Isaac as a director on 27 February 2015 (2 pages)
6 March 2015Appointment of Mr Ian Duncan Cowie as a director on 27 February 2015 (2 pages)
4 March 2015Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
4 March 2015Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
1 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
(5 pages)
1 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
(5 pages)
23 September 2014Full accounts made up to 31 December 2013 (28 pages)
23 September 2014Full accounts made up to 31 December 2013 (28 pages)
13 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
(5 pages)
13 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
(5 pages)
3 October 2013Full accounts made up to 31 December 2012 (34 pages)
3 October 2013Full accounts made up to 31 December 2012 (34 pages)
24 September 2013Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 24 September 2013 (1 page)
24 September 2013Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 24 September 2013 (1 page)
17 June 2013Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
17 June 2013Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
17 June 2013Termination of appointment of Andrew Barnard as a director (1 page)
17 June 2013Termination of appointment of Andrew Barnard as a director (1 page)
17 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
17 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
8 October 2012Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 October 2012Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 October 2012Termination of appointment of Amy Williamson as a secretary (1 page)
8 October 2012Termination of appointment of Amy Williamson as a secretary (1 page)
1 October 2012Full accounts made up to 31 December 2011 (34 pages)
1 October 2012Full accounts made up to 31 December 2011 (34 pages)
18 September 2012Termination of appointment of Alexander Baldock as a director (1 page)
18 September 2012Termination of appointment of Alexander Baldock as a director (1 page)
23 February 2012Appointment of Amy Williamson as a secretary (2 pages)
23 February 2012Termination of appointment of Kirsty Daly as a secretary (1 page)
23 February 2012Appointment of Amy Williamson as a secretary (2 pages)
23 February 2012Termination of appointment of Kirsty Daly as a secretary (1 page)
20 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
20 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
6 July 2011Full accounts made up to 31 December 2010 (31 pages)
6 July 2011Full accounts made up to 31 December 2010 (31 pages)
13 June 2011Appointment of Kirsty Daly as a secretary (2 pages)
13 June 2011Appointment of Kirsty Daly as a secretary (2 pages)
9 June 2011Termination of appointment of Lindsey Cameron as a secretary (1 page)
9 June 2011Termination of appointment of Lindsey Cameron as a secretary (1 page)
17 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
17 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
5 August 2010Termination of appointment of Richard Priestman as a director (1 page)
5 August 2010Termination of appointment of Richard Priestman as a director (1 page)
3 August 2010Full accounts made up to 31 December 2009 (30 pages)
3 August 2010Full accounts made up to 31 December 2009 (30 pages)
11 February 2010Termination of appointment of Neeraj Kapur as a director (1 page)
11 February 2010Termination of appointment of Neeraj Kapur as a director (1 page)
11 February 2010Appointment of Andrew David Barnard as a director (2 pages)
11 February 2010Appointment of Andrew David Barnard as a director (2 pages)
11 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
11 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
1 July 2009Full accounts made up to 31 December 2008 (30 pages)
1 July 2009Full accounts made up to 31 December 2008 (30 pages)
18 December 2008Return made up to 29/11/08; full list of members (4 pages)
18 December 2008Return made up to 29/11/08; full list of members (4 pages)
15 September 2008Full accounts made up to 31 December 2007 (29 pages)
15 September 2008Full accounts made up to 31 December 2007 (29 pages)
27 August 2008Director appointed mr alexander david baldock (1 page)
27 August 2008Director appointed mr alexander david baldock (1 page)
26 August 2008Secretary appointed lindsey helen cameron (1 page)
26 August 2008Appointment terminated secretary gillian wraith carter (1 page)
26 August 2008Secretary appointed lindsey helen cameron (1 page)
26 August 2008Appointment terminated secretary gillian wraith carter (1 page)
22 August 2008Appointment terminated director paul lynam (1 page)
22 August 2008Appointment terminated director paul lynam (1 page)
19 December 2007Return made up to 29/11/07; full list of members (6 pages)
19 December 2007Return made up to 29/11/07; full list of members (6 pages)
26 September 2007Full accounts made up to 31 December 2006 (26 pages)
26 September 2007Full accounts made up to 31 December 2006 (26 pages)
14 September 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 September 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 July 2007Director resigned (1 page)
11 July 2007Director resigned (1 page)
12 June 2007New director appointed (1 page)
12 June 2007New director appointed (1 page)
11 June 2007Director resigned (1 page)
11 June 2007New director appointed (1 page)
11 June 2007New director appointed (1 page)
11 June 2007Director resigned (1 page)
6 December 2006Return made up to 29/11/06; full list of members (3 pages)
6 December 2006Return made up to 29/11/06; full list of members (3 pages)
2 November 2006Full accounts made up to 31 December 2005 (30 pages)
2 November 2006Full accounts made up to 31 December 2005 (30 pages)
14 December 2005Return made up to 29/11/05; full list of members (6 pages)
14 December 2005Return made up to 29/11/05; full list of members (6 pages)
6 December 2005New secretary appointed (2 pages)
6 December 2005Secretary resigned (1 page)
6 December 2005New secretary appointed (2 pages)
6 December 2005Secretary resigned (1 page)
9 November 2005Full accounts made up to 31 December 2004 (16 pages)
9 November 2005Full accounts made up to 31 December 2004 (16 pages)
14 January 2005Full accounts made up to 31 December 2003 (16 pages)
14 January 2005Full accounts made up to 31 December 2003 (16 pages)
14 January 2005Full accounts made up to 31 December 2002 (17 pages)
14 January 2005Full accounts made up to 31 December 2002 (17 pages)
2 December 2004Return made up to 29/11/04; full list of members (6 pages)
2 December 2004Return made up to 29/11/04; full list of members (6 pages)
9 November 2004Director resigned (1 page)
9 November 2004New director appointed (2 pages)
9 November 2004New director appointed (2 pages)
9 November 2004Director resigned (1 page)
15 March 2004New director appointed (3 pages)
15 March 2004New director appointed (3 pages)
13 March 2004Director resigned (1 page)
13 March 2004Director resigned (1 page)
13 March 2004Director resigned (1 page)
13 March 2004Director resigned (1 page)
12 March 2004New director appointed (3 pages)
12 March 2004New director appointed (3 pages)
9 December 2003Return made up to 29/11/03; full list of members (6 pages)
9 December 2003Return made up to 29/11/03; full list of members (6 pages)
21 June 2003New director appointed (6 pages)
21 June 2003New director appointed (6 pages)
19 June 2003New director appointed (8 pages)
19 June 2003New director appointed (8 pages)
18 June 2003Director resigned (1 page)
18 June 2003Director resigned (1 page)
18 June 2003Director resigned (1 page)
18 June 2003Director resigned (1 page)
9 December 2002Return made up to 29/11/02; full list of members (6 pages)
9 December 2002Return made up to 29/11/02; full list of members (6 pages)
1 June 2002Secretary's particulars changed (1 page)
1 June 2002Secretary's particulars changed (1 page)
11 February 2002Secretary resigned (1 page)
11 February 2002Secretary resigned (1 page)
11 February 2002New secretary appointed (2 pages)
11 February 2002New secretary appointed (2 pages)
9 January 2002Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
9 January 2002Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
31 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
31 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
31 December 2001Company name changed waterhouse finance LIMITED\certificate issued on 31/12/01 (2 pages)
31 December 2001Company name changed waterhouse finance LIMITED\certificate issued on 31/12/01 (2 pages)
20 December 2001Registered office changed on 20/12/01 from: 1 high street mews wimbledon village london SW19 7RG (1 page)
20 December 2001Registered office changed on 20/12/01 from: 1 high street mews wimbledon village london SW19 7RG (1 page)
18 December 2001New director appointed (5 pages)
18 December 2001New secretary appointed (2 pages)
18 December 2001New director appointed (8 pages)
18 December 2001New director appointed (8 pages)
18 December 2001New director appointed (5 pages)
18 December 2001New director appointed (6 pages)
18 December 2001New director appointed (3 pages)
18 December 2001New director appointed (3 pages)
18 December 2001New secretary appointed (2 pages)
18 December 2001New director appointed (6 pages)
17 December 2001Company name changed on the shelf forty four LIMITED\certificate issued on 17/12/01 (3 pages)
17 December 2001Company name changed on the shelf forty four LIMITED\certificate issued on 17/12/01 (3 pages)
7 December 2001Secretary resigned;director resigned (1 page)
7 December 2001Director resigned (1 page)
7 December 2001Secretary resigned;director resigned (1 page)
7 December 2001Director resigned (1 page)
1 November 2001Incorporation (20 pages)
1 November 2001Incorporation (20 pages)