Company NameNanny McPhee Productions Limited
Company StatusDissolved
Company Number04440081
CategoryPrivate Limited Company
Incorporation Date16 May 2002(21 years, 10 months ago)
Dissolution Date27 December 2022 (1 year, 3 months ago)
Previous NameLombard Corporate Finance (18) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6521Financial leasing
SIC 64910Financial leasing

Directors

Director NameKeith Damian Pereira
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2019(16 years, 8 months after company formation)
Appointment Duration3 years, 11 months (closed 27 December 2022)
RoleBank Official
Country of ResidenceEngland
Correspondence Address250 Bishopsgate
London
EC2M 4AA
Director NameMr Simon Charles Lowe
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2019(16 years, 11 months after company formation)
Appointment Duration3 years, 8 months (closed 27 December 2022)
RoleAccountant
Country of ResidenceEngland
Correspondence Address250 Bishopsgate
London
EC2M 4AA
Secretary NameNatwest Markets Secretarial Services Limited (Corporation)
StatusClosed
Appointed26 June 2019(17 years, 1 month after company formation)
Appointment Duration3 years, 6 months (closed 27 December 2022)
Correspondence Address250 Bishopsgate
London
EC2M 4AA
Director NameMaureen Anne Childs
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2002(same day as company formation)
RoleInformation Consultant
Country of ResidenceEngland
Correspondence Address1 High Street Mews
Wimbledon Village
London
SW19 7RG
Director NameMr Adrian Colin Farnell
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2002(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWhitestrand Gadshill Road
Charlton Kings
Cheltenham
Gloucestershire
GL53 8EF
Wales
Director NameWilliam Vaughan Latter
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2002(same day as company formation)
RoleBank Official
Correspondence AddressMernian
Bushley
Tewkesbury
Gloucestershire
GL20 6HX
Wales
Director NameMr Brian John Payne
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2002(same day as company formation)
RoleInformation Consultant
Country of ResidenceEngland
Correspondence Address1 High Street Mews
Wimbledon Village
London
SW19 7RG
Director NameMr Nigel Pearce
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2002(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Trees Hazelwood Lane
Chipstead
Surrey
CR5 3PF
Director NameChristopher Paul Sullivan
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2002(same day as company formation)
RoleAccountant Banker
Country of ResidenceUnited Kingdom
Correspondence Address3 Princess Way
Redhill
Surrey
RH1 1NP
Secretary NameMs Angela Mary Cunningham
NationalityBritish
StatusResigned
Appointed16 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address26 Green Acres
Park Hill
Croydon
Surrey
CR0 5UW
Secretary NameMaureen Anne Childs
NationalityBritish
StatusResigned
Appointed16 May 2002(same day as company formation)
RoleInformation Consultant
Country of ResidenceEngland
Correspondence Address1 High Street Mews
Wimbledon Village
London
SW19 7RG
Director NameMr Graham Colin Clemett
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2003(1 year after company formation)
Appointment Duration9 months (resigned 29 February 2004)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Winchester Close
Esher
Surrey
KT10 8QH
Secretary NameMarina Louise Thomas
NationalityBritish
StatusResigned
Appointed01 June 2003(1 year after company formation)
Appointment Duration2 years, 5 months (resigned 18 November 2005)
RoleCompany Director
Correspondence AddressRichmond Lodge
Rhinefield Road
Brockenhurst
Hampshire
SO42 7SQ
Director NameMrs Sharon Jill Caterer
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2004(1 year, 9 months after company formation)
Appointment Duration13 years, 6 months (resigned 31 August 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Quadrangle
The Promenade
Cheltenham
Gloucestershire
GL50 1PX
Wales
Director NameDomhnal Slattery
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed18 March 2004(1 year, 10 months after company formation)
Appointment Duration4 months (resigned 19 July 2004)
RoleAircraft Financier
Country of ResidenceRepublic Of Ireland
Correspondence Address16 Ailesbury Road
Ballsbridge
Dublin 4
Irish
Director NamePhilip Anthony Tubb
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2004(2 years after company formation)
Appointment Duration4 years, 2 months (resigned 15 August 2008)
RoleFinancier
Correspondence Address15 Mardleybury Road
Datchworth
Hertfordshire
SG3 6SG
Director NameTrevor Vaughan Castledine
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2004(2 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 19 July 2007)
RoleChartered Accountant
Correspondence Address22 Woodhayes Road
Wimbledon
London
SW19 4RF
Secretary NameMiss Carolyn Jean Down
StatusResigned
Appointed18 November 2005(3 years, 6 months after company formation)
Appointment Duration6 years, 11 months (resigned 31 October 2012)
RoleCompany Director
Correspondence Address4th Floor 280 Bishopsgate
London
EC2M 4RB
Director NameMr Alan Sinclair Devine
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2007(5 years, 2 months after company formation)
Appointment Duration1 year (resigned 31 July 2008)
RoleHead Of Risk & Portfolio Manag
Correspondence Address42 Mirfield Road
Solihull
West Midlands
B91 1JD
Director NameMr Roy Francis Warren
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2008(6 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 April 2014)
RoleSenior Director
Country of ResidenceEngland
Correspondence Address4 Glanville Drive
Hinton Blewett
Bristol
Avon
BS39 5GF
Director NameMr Paul Denzil John Sullivan
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2008(6 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 December 2013)
RoleBanker
Country of ResidenceEngland
Correspondence Address10 Berberry Drive
Flitton
Bedforedshire
MK45 5ER
Director NameIan Maxwell Shephard
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2008(6 years, 3 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 10 February 2009)
RoleBanker
Correspondence AddressHungerford House
Pale Lane Winchfield
Hook
Hampshire
RG27 8SW
Director NameJulian Edwin Rogers
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2009(6 years, 10 months after company formation)
Appointment Duration5 years (resigned 01 April 2014)
RoleBank Official
Country of ResidenceEngland
Correspondence AddressNubbock House 2 The Green
South Ockendon
Essex
RM15 6SD
Director NameMr Nigel Timothy John Clibbens
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(11 years, 10 months after company formation)
Appointment Duration11 months (resigned 27 February 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Quadrangle
The Promenade
Cheltenham
Gloucestershire
GL50 1PX
Wales
Director NameMr Andrew Paul Gadsby
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(11 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 11 May 2015)
RoleBank Official
Country of ResidenceEngland
Correspondence AddressThe Quadrangle
The Promenade
Cheltenham
Gloucestershire
GL50 1PX
Wales
Director NameTrevor Douglas Crome
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(11 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 June 2016)
RoleBank Official
Country of ResidenceEngland
Correspondence AddressThe Quadrangle
The Promenade
Cheltenham
Gloucestershire
GL50 1PX
Wales
Director NameMr Alan Piers Johnson
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2015(12 years, 12 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 July 2017)
RoleBank Offical
Country of ResidenceEngland
Correspondence Address280 Bishopsgate
London
EC2M 4RB
Director NameMr John Hamer Wood
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2016(14 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 30 June 2017)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressRbs Invoice Finance
Smith House, Elmwood Avenue
Feltham
TW13 7QD
Director NameMr Neil Jason McDaid
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2016(14 years, 7 months after company formation)
Appointment Duration7 months (resigned 31 July 2017)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address250 Bishopsgate
London
EC2M 4RB
Director NameMr David Gerald Harris
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2017(15 years, 2 months after company formation)
Appointment Duration5 months, 1 week (resigned 08 January 2018)
RoleBank Official
Country of ResidenceEngland
Correspondence Address280 Bishopsgate
London
EC2M 4RB
Director NameMrs Emma-Marie Mayes
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2017(15 years, 2 months after company formation)
Appointment Duration7 months, 1 week (resigned 06 March 2018)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressThe Quadrangle
The Promenade
Cheltenham
Gloucestershire
GL50 1PX
Wales
Director NameSteven James Roulston
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2017(15 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 08 January 2019)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn, PO Box 1000
Ground Floor, Business House F
Edinburgh
EH12 1HQ
Scotland
Director NameIan Andrew Ellis
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2018(15 years, 9 months after company formation)
Appointment Duration10 months, 1 week (resigned 08 January 2019)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address250 Bishopsgate
London
EC2M 4AA
Director NameStephen Paul Nixon
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2019(16 years, 8 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 26 April 2019)
RoleBank Official
Country of ResidenceEngland
Correspondence Address250 Bishopsgate
London
EC2M 4AA
Secretary NameRBS Secretarial Services Limited (Corporation)
StatusResigned
Appointed31 October 2012(10 years, 5 months after company formation)
Appointment Duration6 years, 7 months (resigned 26 June 2019)
Correspondence Address24/25 St Andrew Square
Edinburgh
EH2 1AF
Scotland

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

Financials

Year2013
Turnover£586,000
Net Worth£1,441,000
Cash£110,000
Current Liabilities£1,538,000

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 March

Charges

31 March 2004Delivered on: 19 April 2004
Persons entitled: Michael Film Distribution Llc (The Secured Party)

Classification: Copyright mortgage and assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right, title and interest of every kind or nature in copyrights and works protectable by copyright, throughout the universe, in and to the underlying screenplay, written by emma thompson and dated 9 march 2004 and any and all versions and revisions thereof,. See the mortgage charge document for full details.
Outstanding
31 March 2004Delivered on: 19 April 2004
Persons entitled: Michael Film Distribution Llc (The Secured Party)

Classification: Security agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right, title and interest, all rights of any kind and nature, domestic and foreign, in and to any literary property, copyright, trademark, service mark, literary property right, personal right, musical right, dramatic right or other literary material, all worldwide copyrights, rights and interests in copyrights, renewals and extensions of copyrights,. See the mortgage charge document for full details.
Outstanding
31 March 2004Delivered on: 8 April 2004
Persons entitled: Michael Film Distribution Llc

Classification: Deed of security assignment and charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Right title and interest in and to the entire copyright and all of the other rights in and to the film. The rights of copyright and other rights in all underlying material acquired or crested by the chargor. All literary property and ancillary rights in the film.. See the mortgage charge document for full details.
Outstanding

Filing History

11 August 2020Full accounts made up to 30 September 2019 (19 pages)
10 June 2020Confirmation statement made on 4 June 2020 with no updates (3 pages)
8 July 2019Appointment of Natwest Markets Secretarial Services Limited as a secretary on 26 June 2019 (2 pages)
8 July 2019Termination of appointment of Rbs Secretarial Services Limited as a secretary on 26 June 2019 (1 page)
3 July 2019Full accounts made up to 30 September 2018 (18 pages)
11 June 2019Confirmation statement made on 4 June 2019 with no updates (3 pages)
11 June 2019Cessation of Royal Bank Leasing Limited as a person with significant control on 10 July 2017 (1 page)
11 June 2019Notification of Distant Planet Productions Limited as a person with significant control on 11 July 2017 (2 pages)
29 April 2019Termination of appointment of Stephen Paul Nixon as a director on 26 April 2019 (1 page)
29 April 2019Appointment of Mr Simon Charles Lowe as a director on 26 April 2019 (2 pages)
12 April 2019Registered office address changed from The Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX to 250 Bishopsgate London London EC2M 4AA on 12 April 2019 (1 page)
16 January 2019Termination of appointment of Ian Andrew Ellis as a director on 8 January 2019 (1 page)
15 January 2019Termination of appointment of Steven James Roulston as a director on 8 January 2019 (1 page)
15 January 2019Appointment of Keith Damian Pereira as a director on 8 January 2019 (2 pages)
15 January 2019Appointment of Stephen Paul Nixon as a director on 8 January 2019 (2 pages)
14 January 2019Termination of appointment of David Gerald Harris as a director on 8 January 2018 (1 page)
2 July 2018Full accounts made up to 30 September 2017 (21 pages)
4 June 2018Confirmation statement made on 4 June 2018 with updates (5 pages)
18 May 2018Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016 (2 pages)
18 May 2018Confirmation statement made on 18 May 2018 with updates (5 pages)
12 March 2018Appointment of Ian Andrew Ellis as a director on 6 March 2018 (2 pages)
8 March 2018Termination of appointment of Emma-Marie Mayes as a director on 6 March 2018 (1 page)
22 September 2017Appointment of Steven James Roulston as a director on 21 September 2017 (2 pages)
22 September 2017Appointment of Steven James Roulston as a director on 21 September 2017 (2 pages)
5 September 2017Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017 (1 page)
5 September 2017Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017 (1 page)
16 August 2017Appointment of David Gerald Harris as a director on 31 July 2017 (2 pages)
16 August 2017Appointment of David Gerald Harris as a director on 31 July 2017 (2 pages)
4 August 2017Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017 (1 page)
4 August 2017Termination of appointment of Alan Piers Johnson as a director on 31 July 2017 (1 page)
4 August 2017Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017 (1 page)
4 August 2017Termination of appointment of Alan Piers Johnson as a director on 31 July 2017 (1 page)
3 August 2017Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017 (2 pages)
3 August 2017Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017 (2 pages)
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)
22 May 2017Full accounts made up to 30 September 2016 (20 pages)
22 May 2017Full accounts made up to 30 September 2016 (20 pages)
20 May 2017Confirmation statement made on 19 May 2017 with updates (7 pages)
20 May 2017Confirmation statement made on 19 May 2017 with updates (7 pages)
13 January 2017Appointment of Neil Jason Mcdaid as a director on 30 December 2016 (2 pages)
13 January 2017Appointment of Neil Jason Mcdaid as a director on 30 December 2016 (2 pages)
26 October 2016Auditor's resignation (1 page)
26 October 2016Auditor's resignation (1 page)
17 August 2016Appointment of Mr John Hamer Wood as a director on 8 August 2016 (2 pages)
17 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 Trevor Douglas Crome as a director on 28 June 2016 (1 page)
1 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
(6 pages)
1 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
(6 pages)
21 April 2016Full accounts made up to 30 September 2015 (20 pages)
21 April 2016Full accounts made up to 30 September 2015 (20 pages)
24 November 2015Director's details changed for Mr Alan Piers Johnson on 13 October 2015 (2 pages)
24 November 2015Director's details changed for Mr Alan Piers Johnson on 13 October 2015 (2 pages)
23 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
(6 pages)
23 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
(6 pages)
17 June 2015Appointment of Mr Alan Piers Johnson as a director on 11 May 2015 (2 pages)
17 June 2015Appointment of Mr Alan Piers Johnson as a director on 11 May 2015 (2 pages)
16 June 2015Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
16 June 2015Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
15 April 2015Full accounts made up to 30 September 2014 (20 pages)
15 April 2015Full accounts made up to 30 September 2014 (20 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)
6 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
(7 pages)
6 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
(7 pages)
9 April 2014Appointment of Trevor Douglas Crome as a director (2 pages)
9 April 2014Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
9 April 2014Appointment of Trevor Douglas Crome as a director (2 pages)
9 April 2014Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
8 April 2014Termination of appointment of Julian Rogers as a director (1 page)
8 April 2014Termination of appointment of Roy Warren as a director (1 page)
8 April 2014Termination of appointment of Julian Rogers as a director (1 page)
8 April 2014Appointment of Mr Nigel Timothy John Clibbens as a director (2 pages)
8 April 2014Appointment of Mr Nigel Timothy John Clibbens as a director (2 pages)
8 April 2014Termination of appointment of Roy Warren as a director (1 page)
19 March 2014Full accounts made up to 30 September 2013 (25 pages)
19 March 2014Full accounts made up to 30 September 2013 (25 pages)
7 January 2014Termination of appointment of Paul Sullivan as a director (1 page)
7 January 2014Termination of appointment of Paul Sullivan as a director (1 page)
24 June 2013Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
24 June 2013Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
3 June 2013Annual return made up to 16 May 2013 with a full list of shareholders (7 pages)
3 June 2013Annual return made up to 16 May 2013 with a full list of shareholders (7 pages)
8 March 2013Full accounts made up to 30 September 2012 (28 pages)
8 March 2013Full accounts made up to 30 September 2012 (28 pages)
6 November 2012Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
6 November 2012Termination of appointment of Carolyn Down as a secretary (1 page)
6 November 2012Termination of appointment of Carolyn Down as a secretary (1 page)
6 November 2012Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
30 May 2012Annual return made up to 16 May 2012 with a full list of shareholders (7 pages)
30 May 2012Annual return made up to 16 May 2012 with a full list of shareholders (7 pages)
13 April 2012Full accounts made up to 30 September 2011 (26 pages)
13 April 2012Full accounts made up to 30 September 2011 (26 pages)
20 October 2011Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
20 October 2011Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
6 June 2011Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
6 June 2011Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
2 March 2011Full accounts made up to 30 September 2010 (23 pages)
2 March 2011Full accounts made up to 30 September 2010 (23 pages)
9 June 2010Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
9 June 2010Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
7 April 2010Full accounts made up to 30 September 2009 (20 pages)
7 April 2010Full accounts made up to 30 September 2009 (20 pages)
15 July 2009Full accounts made up to 30 September 2008 (20 pages)
15 July 2009Full accounts made up to 30 September 2008 (20 pages)
26 May 2009Return made up to 16/05/09; full list of members (4 pages)
26 May 2009Return made up to 16/05/09; full list of members (4 pages)
24 March 2009Director appointed julian edwin rogers (1 page)
24 March 2009Director appointed julian edwin rogers (1 page)
13 February 2009Appointment terminated director ian shephard (1 page)
13 February 2009Appointment terminated director ian shephard (1 page)
19 December 2008Director's change of particulars / roy warren / 31/07/2008 (1 page)
19 December 2008Director's change of particulars / roy warren / 31/07/2008 (1 page)
6 November 2008Director's change of particulars / roy warren / 31/10/2008 (1 page)
6 November 2008Director's change of particulars / roy warren / 31/10/2008 (1 page)
3 September 2008Director appointed mr roy francis warren (1 page)
3 September 2008Director appointed mr paul denzil, john sullivan (2 pages)
3 September 2008Director appointed mr roy francis warren (1 page)
3 September 2008Director appointed mr paul denzil, john sullivan (2 pages)
2 September 2008Director appointed ian maxwell shephard (2 pages)
2 September 2008Director appointed ian maxwell shephard (2 pages)
28 August 2008Appointment terminated director alan devine (1 page)
28 August 2008Appointment terminated director adrian farnell (1 page)
28 August 2008Appointment terminated director philip tubb (1 page)
28 August 2008Appointment terminated director adrian farnell (1 page)
28 August 2008Appointment terminated director philip tubb (1 page)
28 August 2008Appointment terminated director alan devine (1 page)
22 May 2008Return made up to 16/05/08; full list of members (4 pages)
22 May 2008Return made up to 16/05/08; full list of members (4 pages)
19 May 2008Full accounts made up to 30 September 2007 (17 pages)
19 May 2008Full accounts made up to 30 September 2007 (17 pages)
21 August 2007Director resigned (1 page)
21 August 2007Director resigned (1 page)
20 August 2007New director appointed (1 page)
20 August 2007New director appointed (1 page)
29 May 2007Return made up to 16/05/07; full list of members (3 pages)
29 May 2007Return made up to 16/05/07; full list of members (3 pages)
3 May 2007Full accounts made up to 30 September 2006 (19 pages)
3 May 2007Full accounts made up to 30 September 2006 (19 pages)
9 June 2006Return made up to 16/05/06; full list of members (6 pages)
9 June 2006Return made up to 16/05/06; full list of members (6 pages)
6 April 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 April 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 April 2006Full accounts made up to 30 September 2005 (14 pages)
5 April 2006Full accounts made up to 30 September 2004 (14 pages)
5 April 2006Full accounts made up to 30 September 2004 (14 pages)
5 April 2006Full accounts made up to 30 September 2005 (14 pages)
5 December 2005New secretary appointed (2 pages)
5 December 2005New secretary appointed (2 pages)
2 December 2005Secretary resigned (1 page)
2 December 2005Secretary resigned (1 page)
29 September 2005Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
29 September 2005Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
17 June 2005Return made up to 16/05/05; full list of members (6 pages)
17 June 2005Return made up to 16/05/05; full list of members (6 pages)
3 February 2005Director's particulars changed (1 page)
3 February 2005Director's particulars changed (1 page)
7 October 2004Director's particulars changed (1 page)
7 October 2004Director's particulars changed (1 page)
19 August 2004Full accounts made up to 31 December 2003 (14 pages)
19 August 2004Full accounts made up to 31 December 2003 (14 pages)
2 August 2004Director resigned (1 page)
2 August 2004Director resigned (1 page)
7 July 2004New director appointed (2 pages)
7 July 2004New director appointed (2 pages)
22 June 2004Director resigned (1 page)
22 June 2004Director resigned (1 page)
3 June 2004New director appointed (2 pages)
3 June 2004New director appointed (2 pages)
26 May 2004Return made up to 16/05/04; full list of members (6 pages)
26 May 2004Return made up to 16/05/04; full list of members (6 pages)
6 May 2004Director's particulars changed (1 page)
6 May 2004Director's particulars changed (1 page)
19 April 2004Particulars of mortgage/charge (3 pages)
19 April 2004Particulars of mortgage/charge (8 pages)
19 April 2004Particulars of mortgage/charge (8 pages)
19 April 2004Particulars of mortgage/charge (3 pages)
8 April 2004Particulars of mortgage/charge (6 pages)
8 April 2004Particulars of mortgage/charge (6 pages)
31 March 2004New director appointed (2 pages)
31 March 2004Memorandum and Articles of Association (12 pages)
31 March 2004Memorandum and Articles of Association (12 pages)
31 March 2004New director appointed (2 pages)
31 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
31 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
26 March 2004Company name changed lombard corporate finance (18) l imited\certificate issued on 26/03/04 (2 pages)
26 March 2004Company name changed lombard corporate finance (18) l imited\certificate issued on 26/03/04 (2 pages)
24 March 2004Director resigned (1 page)
24 March 2004Director resigned (1 page)
12 March 2004New director appointed (5 pages)
12 March 2004New director appointed (5 pages)
11 March 2004Director resigned (1 page)
11 March 2004Director resigned (1 page)
24 June 2003New director appointed (8 pages)
24 June 2003New director appointed (8 pages)
10 June 2003Director resigned (1 page)
10 June 2003New secretary appointed (2 pages)
10 June 2003Location of register of members (1 page)
10 June 2003Secretary resigned (1 page)
10 June 2003Return made up to 16/05/03; full list of members (6 pages)
10 June 2003Secretary resigned (1 page)
10 June 2003Location of register of members (1 page)
10 June 2003Return made up to 16/05/03; full list of members (6 pages)
10 June 2003Director resigned (1 page)
10 June 2003New secretary appointed (2 pages)
2 June 2003Full accounts made up to 31 December 2002 (13 pages)
2 June 2003Full accounts made up to 31 December 2002 (13 pages)
13 May 2003Director's particulars changed (1 page)
13 May 2003Director's particulars changed (1 page)
19 November 2002Director's particulars changed (1 page)
19 November 2002Director's particulars changed (1 page)
3 July 2002Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
3 July 2002Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
29 May 2002New director appointed (5 pages)
29 May 2002New director appointed (9 pages)
29 May 2002New director appointed (5 pages)
29 May 2002Secretary resigned;director resigned (1 page)
29 May 2002New director appointed (7 pages)
29 May 2002Secretary resigned;director resigned (1 page)
29 May 2002New secretary appointed (2 pages)
29 May 2002New director appointed (4 pages)
29 May 2002Director resigned (1 page)
29 May 2002Registered office changed on 29/05/02 from: 1 high street mews wimbledon village london SW19 7RG (1 page)
29 May 2002Director resigned (1 page)
29 May 2002New director appointed (9 pages)
29 May 2002New director appointed (4 pages)
29 May 2002New secretary appointed (2 pages)
29 May 2002Registered office changed on 29/05/02 from: 1 high street mews wimbledon village london SW19 7RG (1 page)
29 May 2002New director appointed (7 pages)
16 May 2002Incorporation (21 pages)
16 May 2002Incorporation (21 pages)