The Lothbury Pension Portfolio LTD
HENRY COOKE, LUMSDEN LIMITED
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
Postal Code EC2R7HE Sector financial, hold, limit, pension, portfolio
Visits Document Type Publication date Download link Registry Oct 12, 2010 Second notification of strike-off action in london gazette Registry Jun 29, 2010 First notification of strike-off action in london gazette Registry Mar 24, 2010 Change of registered office address Financials Jan 16, 2010 Annual accounts Registry Aug 21, 2009 Annual return Financials Apr 9, 2009 Annual accounts Financials Apr 9, 2009 Annual accounts 1068... Registry Nov 17, 2008 Annual return Registry Nov 17, 2008 Notice of change of directors or secretaries or in their particulars Registry Oct 24, 2008 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 Registry Oct 24, 2008 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 Registry Oct 24, 2008 Varying share rights and names Registry Nov 19, 2007 Change of name certificate Registry Oct 5, 2007 Annual return Financials Jan 11, 2007 Annual accounts Registry Dec 15, 2006 Resignation of a director Registry Dec 15, 2006 Appointment of a secretary Registry Jul 10, 2006 Appointment of a man as Director and Secretary Registry Mar 17, 2006 Annual return Registry Jan 20, 2006 Resignation of a director Registry Dec 22, 2005 Company name change Financials Oct 31, 2005 Annual accounts Registry Sep 7, 2005 Company name change Registry Aug 17, 2005 Resignation of one Chartered Accountant and one Director (a man) Registry Mar 10, 2005 Annual return Financials Apr 27, 2004 Annual accounts Registry Mar 30, 2004 Alteration to memorandum and articles Registry Mar 30, 2004 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 Registry Mar 30, 2004 £ nc 1000/1500000 Registry Mar 16, 2004 Annual return Registry Oct 31, 2003 Appointment of a secretary Registry Oct 7, 2003 Resignation of a secretary Registry Oct 7, 2003 Change in situation or address of registered office Registry Oct 7, 2003 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) Registry Oct 1, 2003 Appointment of a man as Secretary Registry Aug 21, 2003 Notice of change of directors or secretaries or in their particulars Registry Aug 6, 2003 Annual return Financials Aug 5, 2003 Annual accounts Registry Mar 8, 2003 Annual return Registry Feb 18, 2003 Resignation of a director Registry Feb 18, 2003 Appointment of a director Registry Feb 17, 2003 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 Registry Feb 3, 2003 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 Registry Dec 11, 2002 Alteration to memorandum and articles Registry Nov 22, 2002 Notice of increase in nominal capital Registry Nov 22, 2002 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 Registry Nov 22, 2002 £ nc 1000/1500000 Financials Oct 10, 2002 Annual accounts Registry Aug 29, 2002 Notice of change of directors or secretaries or in their particulars Registry Apr 24, 2002 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 Registry Mar 22, 2002 Return by a company purchasing its own shares Registry Mar 12, 2002 Annual return Registry Feb 26, 2002 Appointment of a director Registry Feb 14, 2002 Appointment of a director 1068... Registry Feb 1, 2002 Resignation of a director Registry Jan 31, 2002 Company name change Registry Jan 31, 2002 Change of name certificate Registry Jan 24, 2002 Two appointments: 2 men Registry Jan 24, 2002 Resignation of one Investment Manager and one Director (a man) Registry Nov 23, 2001 Authority- purchase shares other than from capital Registry Nov 23, 2001 Declaration in relation to the redemption or purchase of shares out of capital Registry Nov 7, 2001 Resignation of a director Registry Oct 31, 2001 Resignation of one Director (a man) Registry Jul 28, 2001 Appointment of a director Registry Jul 20, 2001 Two appointments: 2 men Financials Apr 14, 2001 Annual accounts Registry Mar 26, 2001 Resignation of a director Registry Mar 26, 2001 Resignation of a director 1068... Registry Mar 26, 2001 Resignation of a director Registry Mar 26, 2001 Resignation of a director 1068... Registry Mar 26, 2001 Resignation of a director Registry Mar 26, 2001 Resignation of a director 1068... Registry Mar 26, 2001 Resignation of a director Registry Mar 26, 2001 Resignation of a director 1068... Registry Mar 26, 2001 Resignation of a director Registry Mar 26, 2001 Resignation of a director 1068... Registry Mar 26, 2001 Resignation of a director Registry Mar 26, 2001 Resignation of a director 1068... Registry Mar 16, 2001 Annual return Registry Mar 16, 2001 Resignation of a director Registry Mar 16, 2001 Resignation of a director 1068... Registry Mar 16, 2001 Resignation of a director Registry Mar 16, 2001 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) Registry Dec 31, 2000 Resignation of 2 people: one Stockbroker and one Director (a man) Registry Sep 21, 2000 Resignation of one Analyst and one Director (a man) Registry Aug 21, 2000 Notice of change of directors or secretaries or in their particulars Registry Jun 6, 2000 Annual return Financials Apr 17, 2000 Annual accounts Registry Apr 7, 2000 Memorandum and articles - used in re-registration Registry Apr 7, 2000 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
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