LAMBERT FENCHURCH OVERSEAS LIMITED
Company is dissolved
General Information
NAME
LAMBERT FENCHURCH OVERSEAS LIMITED
COMPANY NUMBER
02214161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
26/01/1988
(36 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
24/06/1988
01/07/1997
LOWNDES LAMBERT OVERSEAS (HOLDINGS) LIMITED
View all previous names
LONDON
EC4N 8AW
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Matthew William Pike (918727451) Appointed |
| 16/02/2024 | New Board Member Matthew William Pike (918727451) Appointed |
| 07/09/2023 | New Board Member Matthew William Pike (918727451) Appointed |
Credit Risk Overview
Want to learn more about LAMBERT FENCHURCH OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAMBERT FENCHURCH OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAMBERT FENCHURCH OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/1989 - 19/12/1989 (0 months) Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/12/1989 - 19/12/1989 (0 months) Born in Aug 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/11/1992 - 16/02/2000 (7 years and 2 months) Born in Apr 1931 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1940 |
Resigned | Director |
Current: 1 Past: 39 |
View Report |
|
30/11/1992 - 30/11/1994 (2years) Born in Jun 1951 |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Matthew William Pike (918727451) Appointed |
| 16/02/2024 | New Board Member Matthew William Pike (918727451) Appointed |
| 07/09/2023 | New Board Member Matthew William Pike (918727451) Appointed |
| 07/09/2018 | New Accounts filed |
| 16/08/2018 | William Lindsay McGowan (918033784) has left the board |
| 16/08/2018 | New Company Secretary Alistair Charles Peel (924941040) Appointed |
| 04/02/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 17/02/2015 | David Christopher Ross (911360345) has left the board |
| 17/02/2015 | New Board Member Matthew Pike (918727451) Appointed |
| 10/02/2015 | New Confirmation Statement filed |
| 06/02/2015 | Mark Stephen Mugge (916292063) has left the board |
| 08/10/2014 | New Accounts filed |
| 08/02/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 21/08/2013 | Change in Reg. Office |
| 07/08/2013 | HL CORPORATE SERVICES LIMITED (904370008) has left the board |
| 07/08/2013 | New Company Secretary William Lindsay McGowan (918033784) Appointed |
| 05/03/2013 | New Confirmation Statement filed |
| 04/03/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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