Lodh Holdings (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest 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
LOMBARD ODIER HOLDINGS UK LIMITED
Company type Private Limited Company , Dissolved Company Number 01966923 Record last updated Saturday, May 20, 2017 10:40:00 AM UTC Official Address Lynton House 7 Tavistock Square King's Cross There are 3,131 companies registered at this street
Postal Code WC1H9LT Sector Holding Companies including Head Offices
Document Type Publication date Download link Registry May 4, 2014 Second notification of strike-off action in london gazette Registry Feb 4, 2014 Return of final meeting in a members' voluntary winding-up Registry Jun 20, 2013 Liquidator's progress report Registry Apr 16, 2012 Change of registered office address Registry Apr 16, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Apr 16, 2012 Notice of appointment of liquidator in a voluntary winding up Registry Apr 16, 2012 Resolution Registry Mar 13, 2012 Resignation of one Director Registry Mar 13, 2012 Resignation of one Director 2588475... Financials Oct 3, 2011 Annual accounts Registry Oct 3, 2011 Resignation of 2 people: one Director (a man) and one Private Banker Registry Jul 7, 2011 Annual return Registry Dec 16, 2010 Resignation of one Director Registry Dec 10, 2010 Resignation of a woman Financials Sep 15, 2010 Annual accounts Registry Jul 21, 2010 Annual return Registry Jul 21, 2010 Change of location of company records to the single alternative inspection location Registry Jul 21, 2010 Notification of single alternative inspection location Registry Jul 21, 2010 Change of particulars for director Registry Jul 21, 2010 Change of particulars for director 2635120... Registry Jul 21, 2010 Change of particulars for director Registry Jul 21, 2010 Change of particulars for director 2635120... Registry Jul 21, 2010 Change of particulars for director Registry Aug 24, 2009 Annual return Registry Jul 13, 2009 Resignation of a person Financials Jun 1, 2009 Annual accounts Registry May 8, 2009 Resignation of one Chief Operating Officer and one Secretary (a man) Registry Feb 26, 2009 Notice of change of directors or secretaries or in their particulars Registry Jan 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 24, 2008 Annual return Registry Dec 23, 2008 Resignation of a person Financials Oct 1, 2008 Annual accounts Registry Jul 1, 2008 Resignation of one Director (a man) and one Private Banker Registry Jun 6, 2008 Appointment of a person Registry Jun 5, 2008 Resignation of a person Registry May 22, 2008 Appointment of a man as Secretary and Chief Operating Officer Registry Dec 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 27, 2007 Appointment of a person Registry Dec 27, 2007 Appointment of a person 1945082... Registry Dec 27, 2007 Appointment of a person Registry Dec 27, 2007 Appointment of a person 1753452... Registry Dec 19, 2007 Change in situation or address of registered office Registry Dec 18, 2007 Resignation of a person Registry Dec 18, 2007 Resignation of a person 1944959... Registry Dec 7, 2007 Four appointments: 4 men Financials Aug 9, 2007 Annual accounts Registry Jul 26, 2007 Annual return Registry Jul 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 6, 2007 Notice of increase in nominal capital Registry Apr 25, 2007 Appointment of a person Registry Apr 23, 2007 Appointment of a woman Registry Dec 28, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Aug 25, 2006 Annual accounts Registry Jul 28, 2006 Annual return Registry Jul 11, 2006 Appointment of a person Registry Jul 11, 2006 Resignation of a person Registry Jun 30, 2006 Resignation of one Secretary (a man) Registry Jan 3, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 2, 2005 Annual return Registry Aug 2, 2005 Appointment of a person Financials Aug 1, 2005 Annual accounts Registry Apr 7, 2005 Resignation of a person Registry Apr 7, 2005 Resignation of a person 1844709... Registry Apr 6, 2005 Appointment of a man as Director and Chief Financial Officer Registry Mar 10, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 10, 2005 Notice of increase in nominal capital Registry Mar 10, 2005 Resolution Registry Dec 17, 2004 Resignation of one Director (a man) and one Financier Financials Nov 8, 2004 Annual accounts Registry Aug 4, 2004 Annual return Registry Jan 7, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 17, 2003 Annual return Financials May 8, 2003 Annual accounts Registry Apr 15, 2003 Resolution Registry Apr 15, 2003 Resignation of a person Registry Mar 31, 2003 Resignation of one Chief Operating Officer and one Director (a man) Registry Jan 3, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 30, 2002 Change of name certificate Registry Dec 30, 2002 Company name change Registry Dec 22, 2002 Resignation of a person Registry Dec 17, 2002 Appointment of a person Registry Oct 31, 2002 Resignation of one Managing Director and one Director (a man) Registry Oct 21, 2002 Appointment of a man as Financier and Director Registry Oct 6, 2002 Resolution Financials Jul 16, 2002 Annual accounts Registry Jul 16, 2002 Annual return Registry Mar 14, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 26, 2001 Annual return Registry May 4, 2001 Appointment of a person Registry May 4, 2001 Appointment of a person 1866229... Registry May 4, 2001 Appointment of a person Registry May 4, 2001 Appointment of a person 1801829... Registry May 4, 2001 Resignation of a person Financials May 2, 2001 Annual accounts Registry Apr 4, 2001 Four appointments: 4 men Registry Jan 5, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 25, 2000 Annual return Registry Jun 9, 2000 Change in situation or address of registered office Financials Apr 10, 2000 Annual accounts Registry Aug 12, 1999 Annual return
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