LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED
Company is dissolved
General Information
NAME
LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED
COMPANY NUMBER
02269674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/06/1988
(36 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
30/04/2022
KEEP INFORMED
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PREVIOUS NAMES
18/03/1991
04/07/2002
PERSONAL CONTRACT SERVICES LIMITED
View all previous names
LONDON
EC2M 4AA
250 Bishopsgate
LONDON
EC2M 4AA
Credit Risk Overview
Want to learn more about LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| ROYAL BANK LEASING LIMITED | Active - Accounts Filed | View Report |
| LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 17/10/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 03/10/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Credit Risk Overview
Want to learn more about LOMBARD CORPORATE FINANCE (DECEMBER 1) 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 LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOMBARD CORPORATE FINANCE (DECEMBER 1) 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 |
|---|---|---|---|---|
|
Born in Jun 1936 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 50 |
View Report |
|
Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
Born in Jan 1969 |
Resigned | Secretary |
Current: 0 Past: 148 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 17/10/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 03/10/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 03/10/2024 | New Board Member Lynn McKirkle (928089806) Appointed |
| 26/09/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 17/04/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Confirmation Statement filed |
| 18/03/2021 | New Board Member Lynn McKirkle (928089806) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 20/11/2019 | Steven James Roulston (923820513) has left the board |
| 20/11/2019 | New Board Member Lynne Conner (926448122) Appointed |
| 05/11/2019 | David Gerald Harris (923684258) has left the board |
| 15/10/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Board Member Emma-Marie Mayes (925839737) Appointed |
| 16/04/2019 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Board Member Ian Andrew Ellis (924399655) Appointed |
| 12/03/2018 | Emma-Marie Mayes (923633423) has left the board |
| 26/09/2017 | New Board Member Steven James Roulston (923820513) Appointed |
| 08/09/2017 | Sharon Jill Caterer (901549036) has left the board |
| 21/08/2017 | New Board Member David Gerald Harris (923684258) Appointed |
| 09/08/2017 | New Accounts filed |
| 08/08/2017 | Neil Jason McDaid (922227931) has left the board |
| 08/08/2017 | Alan Piers Johnson (915589505) has left the board |
| 04/08/2017 | New Board Member Emma-Marie Mayes (923633423) Appointed |
| 04/06/2017 | New Confirmation Statement filed |
| 06/03/2017 | New Board Member Neil Jason McDaid (922227931) Appointed |
| 06/03/2017 | New Board Member Alan Piers Johnson (915589505) Appointed |
| 06/03/2017 | Philip Antony Cheesman (915781249) has left the board |
| 11/11/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 07/01/2016 | RBS SECRETARIAL SERVICES LIMITED (917341971) has left the board |
| 07/01/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 08/11/2015 | New Confirmation Statement filed |
| 06/11/2015 | New Accounts filed |
| 05/11/2014 | New Confirmation Statement filed |
| 10/07/2014 | New Accounts filed |
| 09/07/2014 | Lambros Cleanthis Varnavides (903324534) has left the board |
| 03/01/2014 | New Confirmation Statement filed |
| 03/01/2014 | Paul Denzil John Sullivan (911142190) has left the board |
| 03/01/2014 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (917341971) Appointed |
| 10/07/2013 | New Accounts filed |
| 20/11/2012 | New Confirmation Statement filed |
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