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Dato Capital United Kingdom

The Lothbury Pension Portfolio LTD

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HENRY COOKE, LUMSDEN LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01487647
Record last updated Tuesday, December 31, 2013 10:40:58 AM UTC
Official Address Founders Court Lothbury Walbrook
There are 9 companies registered at this street
Locality Walbrook
Region City Of London, England
Postal Code EC2R7HE
Sector financial, hold, limit, pension, portfolio

Charts

Visits

THE LOTHBURY PENSION PORTFOLIO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-62024-72024-82025-32025-401
Document Type Publication date Download link
Registry Oct 12, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 29, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Mar 24, 2010 Change of registered office address Change of registered office address
Financials Jan 16, 2010 Annual accounts Annual accounts
Registry Aug 21, 2009 Annual return Annual return
Financials Apr 9, 2009 Annual accounts Annual accounts
Financials Apr 9, 2009 Annual accounts 1068... Annual accounts 1068...
Registry Nov 17, 2008 Annual return Annual return
Registry Nov 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 24, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 24, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 24, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Oct 24, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 24, 2008 Varying share rights and names Varying share rights and names
Registry Nov 19, 2007 Change of name certificate Change of name certificate
Registry Oct 5, 2007 Annual return Annual return
Financials Jan 11, 2007 Annual accounts Annual accounts
Registry Dec 15, 2006 Resignation of a director Resignation of a director
Registry Dec 15, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 10, 2006 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Mar 17, 2006 Annual return Annual return
Registry Jan 20, 2006 Resignation of a director Resignation of a director
Registry Dec 22, 2005 Company name change Company name change
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Sep 7, 2005 Company name change Company name change
Registry Aug 17, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 10, 2005 Annual return Annual return
Financials Apr 27, 2004 Annual accounts Annual accounts
Registry Mar 30, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 30, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 30, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 30, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 16, 2004 Annual return Annual return
Registry Oct 31, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 7, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 7, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 7, 2003 Resignation of a director Resignation of a director
Registry Oct 1, 2003 Resignation of 2 people: one Banker & Corporate Secretaries, one Company Director, one Secretary and one Director (a man) Resignation of 2 people: one Banker & Corporate Secretaries, one Company Director, one Secretary and one Director (a man)
Registry Oct 1, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 21, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 6, 2003 Annual return Annual return
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry Mar 8, 2003 Annual return Annual return
Registry Feb 18, 2003 Resignation of a director Resignation of a director
Registry Feb 18, 2003 Appointment of a director Appointment of a director
Registry Feb 17, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 3, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 3, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 15, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 11, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 22, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 22, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 22, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 22, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Financials Oct 10, 2002 Annual accounts Annual accounts
Registry Aug 29, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2002 Memorandum of association Memorandum of association
Registry Mar 22, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 22, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 12, 2002 Annual return Annual return
Registry Feb 26, 2002 Appointment of a director Appointment of a director
Registry Feb 14, 2002 Appointment of a director 1068... Appointment of a director 1068...
Registry Feb 1, 2002 Resignation of a director Resignation of a director
Registry Jan 31, 2002 Company name change Company name change
Registry Jan 31, 2002 Change of name certificate Change of name certificate
Registry Jan 24, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jan 24, 2002 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Nov 23, 2001 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Nov 23, 2001 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Nov 7, 2001 Resignation of a director Resignation of a director
Registry Oct 31, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 28, 2001 Appointment of a director Appointment of a director
Registry Jul 20, 2001 Two appointments: 2 men Two appointments: 2 men
Financials Apr 14, 2001 Annual accounts Annual accounts
Registry Mar 26, 2001 Resignation of a director Resignation of a director
Registry Mar 26, 2001 Resignation of a director 1068... Resignation of a director 1068...
Registry Mar 26, 2001 Resignation of a director Resignation of a director
Registry Mar 26, 2001 Resignation of a director 1068... Resignation of a director 1068...
Registry Mar 26, 2001 Resignation of a director Resignation of a director
Registry Mar 26, 2001 Resignation of a director 1068... Resignation of a director 1068...
Registry Mar 26, 2001 Resignation of a director Resignation of a director
Registry Mar 26, 2001 Resignation of a director 1068... Resignation of a director 1068...
Registry Mar 26, 2001 Resignation of a director Resignation of a director
Registry Mar 26, 2001 Resignation of a director 1068... Resignation of a director 1068...
Registry Mar 26, 2001 Resignation of a director Resignation of a director
Registry Mar 26, 2001 Resignation of a director 1068... Resignation of a director 1068...
Registry Mar 16, 2001 Annual return Annual return
Registry Mar 16, 2001 Resignation of a director Resignation of a director
Registry Mar 16, 2001 Resignation of a director 1068... Resignation of a director 1068...
Registry Mar 16, 2001 Resignation of a director Resignation of a director
Registry Mar 16, 2001 Director's particulars changed Director's particulars changed
Registry Mar 9, 2001 Resignation of 12 people: one Inforation Technology Executiv, one Operations Executive, one Stockbroker and one Director (a man) Resignation of 12 people: one Inforation Technology Executiv, one Operations Executive, one Stockbroker and one Director (a man)
Registry Dec 31, 2000 Resignation of 2 people: one Stockbroker and one Director (a man) Resignation of 2 people: one Stockbroker and one Director (a man)
Registry Sep 21, 2000 Resignation of one Analyst and one Director (a man) Resignation of one Analyst and one Director (a man)
Registry Aug 21, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 6, 2000 Annual return Annual return
Financials Apr 17, 2000 Annual accounts Annual accounts
Registry Apr 7, 2000 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 7, 2000 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Apr 7, 2000 Re-registration of a company from public to private Re-registration of a company from public to private

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