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Heath Lambert LTD

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Reports

Extended Company Report with Annual Accounts HEATH LAMBERT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LAMBERT FENCHURCH LIMITED

Details

Company type Private Limited Company, Active
Company Number 01199129
Record last updated Thursday, March 17, 2022 8:31:46 AM UTC
Official Address The Walbrook Building 25 London Ec4n8aw
There are 152 companies registered at this street
Postal Code EC4N8AW
Sector Non-life insurance

Charts

Visits

HEATH LAMBERT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 11, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 4, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 10, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 10, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 9, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2018 Resignation of one Director (a man) 1199... Resignation of one Director (a man) 1199...
Financials Sep 26, 2017 Annual accounts Annual accounts
Registry Jun 30, 2017 Persons with significant control Persons with significant control
Registry Jun 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 5, 2016 Annual accounts Annual accounts
Registry Aug 25, 2016 Resignation of one Director Resignation of one Director
Registry Aug 24, 2016 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jun 29, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 14, 2015 Return of allotment of shares Return of allotment of shares
Registry Dec 14, 2015 Resolution Resolution
Registry Nov 23, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 19, 2015 Appointment of a person as Director 2595964... Appointment of a person as Director 2595964...
Registry Nov 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 18, 2015 Resignation of one Director Resignation of one Director
Registry Nov 18, 2015 Resignation of one Director 2595960... Resignation of one Director 2595960...
Registry Nov 18, 2015 Resignation of one Director Resignation of one Director
Registry Nov 12, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2015 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Financials Oct 15, 2015 Annual accounts Annual accounts
Registry Sep 23, 2015 Resignation of one Director Resignation of one Director
Registry Sep 23, 2015 Resolution Resolution
Registry Sep 8, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2015 Annual return Annual return
Registry Aug 19, 2015 Return of allotment of shares Return of allotment of shares
Registry May 6, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 6, 2015 Appointment of a person as Director 2595137... Appointment of a person as Director 2595137...
Registry May 1, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 29, 2015 Appointment of a man as Company Director and Director 1199... Appointment of a man as Company Director and Director 1199...
Registry Mar 20, 2015 Resignation of one Director Resignation of one Director
Registry Mar 17, 2015 Resignation of a woman Resignation of a woman
Registry Feb 13, 2015 Resignation of one Director Resignation of one Director
Registry Feb 9, 2015 Resignation of one Director (a man) and one Broker Resignation of one Director (a man) and one Broker
Registry Feb 4, 2015 Resignation of one Director Resignation of one Director
Registry Jan 26, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 7, 2015 Resignation of one Director Resignation of one Director
Registry Dec 31, 2014 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Sep 30, 2014 Annual accounts Annual accounts
Registry Sep 2, 2014 Annual return Annual return
Registry Jul 8, 2014 Resignation of one Director Resignation of one Director
Registry Jun 30, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 20, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 12, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Sep 17, 2013 Annual return Annual return
Registry Sep 17, 2013 Change of particulars for director Change of particulars for director
Registry Sep 17, 2013 Change of particulars for director 2591403... Change of particulars for director 2591403...
Registry Sep 17, 2013 Change of particulars for director Change of particulars for director
Registry Sep 17, 2013 Change of particulars for director 2591403... Change of particulars for director 2591403...
Registry Aug 19, 2013 Change of registered office address Change of registered office address
Registry Jul 31, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 2, 2013 Resignation of one Director Resignation of one Director
Registry Jun 19, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2012 Change of particulars for director Change of particulars for director
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 13, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 11, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 10, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 31, 2012 Annual return Annual return
Registry Jun 8, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 24, 2012 Resignation of one Director Resignation of one Director
Registry Jan 16, 2012 Resignation of one Group Chief Executive and one Director (a man) Resignation of one Group Chief Executive and one Director (a man)
Registry Sep 12, 2011 Resignation of one Director Resignation of one Director
Registry Sep 9, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 7, 2011 Annual return Annual return
Registry Aug 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 25, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 4, 2011 Appointment of a person as Director 8369871... Appointment of a person as Director 8369871...
Registry Aug 2, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 2, 2011 Appointment of a person as Director 8387634... Appointment of a person as Director 8387634...
Registry Jul 26, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 6, 2011 Five appointments: 5 men Five appointments: 5 men
Registry Jun 17, 2011 Change of particulars for director Change of particulars for director
Registry May 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 27, 2011 Resignation of one Director Resignation of one Director
Registry May 27, 2011 Resignation of one Director 8093494... Resignation of one Director 8093494...
Registry May 27, 2011 Resignation of one Director Resignation of one Director
Registry May 27, 2011 Resignation of one Director 8093495... Resignation of one Director 8093495...
Registry May 27, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 27, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 27, 2011 Appointment of a person as Director 8093497... Appointment of a person as Director 8093497...
Registry May 27, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 27, 2011 Change of registered office address Change of registered office address
Registry May 27, 2011 Notice of resolution removing auditors Notice of resolution removing auditors
Registry May 27, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials May 17, 2011 Annual accounts Annual accounts
Registry May 12, 2011 Resignation of 4 people: one Accountant, one Chartered Accountant, one Company Solicitor, one Chairman and one Director (a man) Resignation of 4 people: one Accountant, one Chartered Accountant, one Company Solicitor, one Chairman and one Director (a man)
Registry Sep 21, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Sep 16, 2010 Annual accounts Annual accounts

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