LOMBARD CORPORATE FINANCE (6) LIMITED
Active - Accounts Filed
General Information
NAME
LOMBARD CORPORATE FINANCE (6) LIMITED
COMPANY NUMBER
03676732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
01/12/1998
(25 years and 11 months old)
WEBSITE
rbs.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/03/1999
30/03/2002
G L RAILEASE LIMITED
View all previous names
LONDON
EC2M 4AA
250 Bishopsgate
LONDON
EC2M 4AA
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 |
|---|---|---|
| LOMBARD CORPORATE FINANCE (11) LIMITED | Active - Accounts Filed | View Report |
| LOMBARD CORPORATE FINANCE (6) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Keith Damian Pereira (923998158) has left the board |
| 03/05/2024 | New Board Member Andrew Tackaberry (924122543) Appointed |
| 20/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LOMBARD CORPORATE FINANCE (6) 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 (6) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOMBARD CORPORATE FINANCE (6) 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 |
|---|---|---|---|---|
|
NATWEST MARKETS SECRETARIAL SERVICES LIMITED 31/08/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 34 |
View Report |
|
26/04/2019 - Present (5 years and 6 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 12 Past: 46 |
View Report |
|
01/05/2024 - Present (6 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
01/12/1998 - Present (25 years and 11 months) Born in Apr 1944 |
Resigned | Director |
Current: 10 Past: 835 |
View Report |
|
Director: 01/12/1998 - Present (25 years and 11 months) Secretary: 01/12/1998 - Present (25 years and 11 months) Born in Sep 1936 |
Resigned | Director&Secretary |
Current: 10 Past: 1595 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Keith Damian Pereira (923998158) has left the board |
| 03/05/2024 | New Board Member Andrew Tackaberry (924122543) Appointed |
| 20/12/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 23/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 01/05/2019 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 01/05/2019 | Stephen Paul Nixon (916101058) has left the board |
| 16/04/2019 | Change in Reg. Office |
| 18/01/2019 | Ian Andrew Ellis (924399655) has left the board |
| 17/01/2019 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 17/01/2019 | New Board Member Stephen Paul Nixon (916101058) Appointed |
| 17/01/2019 | Steven James Roulston (923820513) has left the board |
| 16/01/2019 | David Gerald Harris (923684258) has left the board |
| 28/12/2018 | NATWEST MARKETS SECRETARIAL SERVICES LIMITED (925322227) has left the board |
| 28/12/2018 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 23/12/2018 | New Confirmation Statement filed |
| 10/12/2018 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (925322227) Appointed |
| 10/12/2018 | RBS SECRETARIAL SERVICES LIMITED (916907383) has left the board |
| 16/09/2018 | New Accounts filed |
| 14/03/2018 | New Board Member Ian Andrew Ellis (924399655) Appointed |
| 12/03/2018 | Emma-Marie Mayes (923633423) has left the board |
| 19/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Board Member Steven James Roulston (923820513) Appointed |
| 08/09/2017 | Sharon Jill Caterer (901549036) has left the board |
| 18/08/2017 | New Board Member David Gerald Harris (923684258) Appointed |
| 10/08/2017 | Alan Piers Johnson (915589505) has left the board |
| 10/08/2017 | Neil Jason McDaid (922227931) has left the board |
| 07/08/2017 | New Board Member Emma-Marie Mayes (923633423) Appointed |
| 26/07/2017 | New Accounts filed |
| 09/07/2017 | John Hamer Wood (913600684) has left the board |
| 17/01/2017 | New Board Member Neil Jason McDaid (922227931) Appointed |
| 18/12/2016 | New Annual Return filed |
| 19/08/2016 | New Board Member John Hamer Wood (913600684) Appointed |
| 20/07/2016 | Trevor Douglas Crome (918670580) has left the board |
| 05/07/2016 | New Accounts filed |
| 07/01/2016 | RBS SECRETARIAL SERVICES LIMITED (917341765) has left the board |
| 07/01/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 29/12/2015 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 19/06/2015 | New Board Member Alan Piers Johnson (915589505) Appointed |
| 18/06/2015 | Andrew Paul Gadsby (907483498) has left the board |
| 06/03/2015 | Nigel Timothy John Clibbens (904914123) has left the board |
| 09/12/2014 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
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