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Dato Capital United Kingdom

Lombard Finance LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts LOMBARD FINANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 8, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company
Company Number 01566175
Record last updated Friday, October 21, 2022 2:21:54 PM UTC
Postal Code EC2M 4AA

Charts

Visits

LOMBARD FINANCE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 13, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 13, 2022 Appointment of a man as Director and Bank Official Appointment of a man as Director and Bank Official
Registry Jul 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 22, 2021 Appointment of a man as Director and Bank Official Appointment of a man as Director and Bank Official
Registry Nov 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 11, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Oct 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2017 Appointment of a man as Director and Bank Official Appointment of a man as Director and Bank Official
Registry Jul 1, 2016 Appointment of a man as Director and Finance House Manager Appointment of a man as Director and Finance House Manager
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 23, 2013 Change of registered office address Change of registered office address
Registry Jun 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2013 Resignation of one Director Resignation of one Director
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Dec 18, 2012 Annual return Annual return
Registry Oct 8, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 18, 2012 Resignation of one Director Resignation of one Director
Registry Sep 14, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 23, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 23, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Dec 23, 2011 Annual accounts Annual accounts
Registry Dec 20, 2011 Annual return Annual return
Registry Jun 13, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 9, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Mar 11, 2011 Annual accounts Annual accounts
Registry Dec 23, 2010 Annual return Annual return
Registry Sep 3, 2010 Resignation of one Director Resignation of one Director
Registry Feb 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2010 Resignation of one Director Resignation of one Director
Financials Dec 30, 2009 Annual accounts Annual accounts
Registry Dec 11, 2009 Annual return Annual return
Financials Dec 27, 2008 Annual accounts Annual accounts
Registry Dec 24, 2008 Annual return Annual return
Registry Aug 26, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 26, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2008 Resignation of a director Resignation of a director
Financials Dec 23, 2007 Annual accounts Annual accounts
Registry Dec 19, 2007 Annual return Annual return
Registry Jul 11, 2007 Resignation of a director Resignation of a director
Registry Jun 18, 2007 Appointment of a director Appointment of a director
Registry Jun 11, 2007 Appointment of a director 1566... Appointment of a director 1566...
Registry Jun 11, 2007 Resignation of a director Resignation of a director
Financials May 10, 2007 Annual accounts Annual accounts
Registry Dec 6, 2006 Annual return Annual return
Financials May 9, 2006 Annual accounts Annual accounts
Registry Dec 14, 2005 Annual return Annual return
Registry Dec 6, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 6, 2005 Resignation of a secretary Resignation of a secretary
Financials May 6, 2005 Annual accounts Annual accounts
Financials Dec 14, 2004 Annual accounts 1566... Annual accounts 1566...
Registry Dec 2, 2004 Annual return Annual return
Registry Nov 9, 2004 Appointment of a director Appointment of a director
Registry Nov 9, 2004 Resignation of a director Resignation of a director
Registry Mar 15, 2004 Appointment of a director Appointment of a director
Registry Mar 13, 2004 Resignation of a director Resignation of a director
Registry Mar 13, 2004 Resignation of a director 1566... Resignation of a director 1566...
Registry Mar 12, 2004 Appointment of a director Appointment of a director
Registry Dec 9, 2003 Annual return Annual return
Financials Aug 4, 2003 Annual accounts Annual accounts
Registry Jun 21, 2003 Appointment of a director Appointment of a director
Registry Jun 19, 2003 Appointment of a director 1566... Appointment of a director 1566...
Registry Jun 18, 2003 Resignation of a director Resignation of a director
Registry Jun 18, 2003 Resignation of a director 1566... Resignation of a director 1566...
Registry Dec 9, 2002 Annual return Annual return
Registry Jun 1, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 5, 2002 Annual accounts Annual accounts
Registry Feb 11, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 8, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 12, 2001 Annual return Annual return
Registry Nov 26, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 2001 Appointment of a director Appointment of a director
Financials May 2, 2001 Annual accounts Annual accounts
Registry Dec 6, 2000 Annual return Annual return
Registry Dec 1, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 30, 2000 Auditor's letter of resignation Auditor's letter of resignation
Financials May 10, 2000 Annual accounts Annual accounts
Registry May 5, 2000 Resignation of a secretary Resignation of a secretary
Registry May 5, 2000 Appointment of a director Appointment of a director
Registry May 5, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 4, 2000 Resignation of a director Resignation of a director
Registry Dec 14, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 13, 1999 Annual return Annual return
Registry Nov 17, 1999 Appointment of a director Appointment of a director
Registry Nov 17, 1999 Resignation of a director Resignation of a director
Registry May 26, 1999 Appointment of a director Appointment of a director
Registry May 26, 1999 Resignation of a director Resignation of a director
Financials May 5, 1999 Annual accounts Annual accounts
Registry Mar 16, 1999 Appointment of a director Appointment of a director
Registry Mar 9, 1999 Resignation of a director Resignation of a director
Registry Dec 24, 1998 Annual return Annual return
Registry Oct 13, 1998 Appointment of a director Appointment of a director
Registry Oct 13, 1998 Resignation of a director Resignation of a director
Registry Jun 21, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 23, 1998 Annual accounts Annual accounts
Registry Apr 14, 1998 Appointment of a secretary Appointment of a secretary
Registry Apr 14, 1998 Resignation of a secretary Resignation of a secretary
Registry Mar 30, 1998 Alter mem and arts Alter mem and arts
Registry Dec 11, 1997 Annual return Annual return

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