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LOTHBURY FUNDING NO 1
Company is dissolved
General Information
NAME
LOTHBURY FUNDING NO 1
COMPANY NUMBER
02822013
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
27/05/1993
(31 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/05/2008
ACCOUNTS MADE UP TO
30/06/2007
KEEP INFORMED
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PREVIOUS NAMES
22/09/1993
04/03/2009
LOTHBURY FUNDING NO 1 PLC
View all previous names
Previous Names
22/09/1993 04/03/2009 LOTHBURY FUNDING NO 1 PLC
27/05/1993 22/09/1993 ARDENHILL LIMITED
LONDON
E14 5JJ
10 Upper Bank Street
London
E14 5JJ
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 |
---|---|
Date: 23/10/2024 | Event: New Board Member APEX CORPORATE TRUSTEES (UK) LIMITED (908270837) Appointed |
Date: 22/02/2024 | Event: New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
Date: 19/02/2024 | Event: New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
Credit Risk Overview
Want to learn more about LOTHBURY FUNDING NO 1?
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 LOTHBURY FUNDING NO 1?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOTHBURY FUNDING NO 1?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
CLIFFORD CHANCE SECRETARIES LIMITED Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 1126 |
View Report |
APEX CORPORATE TRUSTEES (UK) LIMITED Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 48 Past: 236 |
View Report |
APEX CORPORATE SERVICES (UK) LIMITED Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 356 Past: 90 |
View Report |
Born in Feb 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3646 |
View Report |
Born in Dec 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1634 |
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 |
---|---|
Date: 23/10/2024 | Event: New Board Member APEX CORPORATE TRUSTEES (UK) LIMITED (908270837) Appointed |
Date: 22/02/2024 | Event: New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
Date: 19/02/2024 | Event: New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
Date: 16/02/2024 | Event: New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
Date: 11/01/2024 | Event: New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
Date: 04/01/2024 | Event: New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
Date: 04/01/2024 | Event: New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
Date: 04/01/2024 | Event: New Board Member APEX CORPORATE TRUSTEES (UK) LIMITED (908270837) Appointed |
Date: 16/11/2023 | Event: New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
Date: 09/11/2023 | Event: New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
Date: 09/11/2023 | Event: New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
Date: 13/10/2023 | Event: New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
Date: 28/09/2023 | Event: New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
Date: 21/09/2023 | Event: New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
Date: 07/09/2023 | Event: New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
Date: 24/08/2023 | Event: New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
Date: 21/08/2023 | Event: New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
Date: 27/07/2023 | Event: New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
Date: 26/07/2023 | Event: New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
Date: 24/07/2023 | Event: New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
Date: 21/07/2023 | Event: New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
Date: 13/07/2023 | Event: New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
Date: 18/05/2023 | Event: New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
Date: 11/05/2023 | Event: New Board Member APEX CORPORATE TRUSTEES (UK) LIMITED (908270837) Appointed |
Date: 05/05/2023 | Event: New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
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