LOMBARD SECURITIES HOLDINGS NO.1 LIMITED: Filings

Overview

Company Name	LOMBARD SECURITIES HOLDINGS NO.1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04642605
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2003
Date of Cessation	Sep 10, 2010

What are the latest filings for LOMBARD SECURITIES HOLDINGS NO.1 LIMITED?

Filings

Date

Description

Document

Type

Sep 10, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 07, 2010

Director's details changed for Mr Simon David Dinning on Sep 01, 2010

3 pages

CH01

Sep 07, 2010

Director's details changed for Mr Neil David Townson on Sep 01, 2010

3 pages

CH01

Jun 10, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 11, 2009

Registered office address changed from Third Floor Equitable House 47 King William Street London EC4R 9AF on Nov 11, 2009

2 pages

AD01

Aug 02, 2009

legacy

1 pages

288b

Aug 02, 2009

legacy

2 pages

288a

Aug 02, 2009

legacy

2 pages

288a

Mar 05, 2009

legacy

1 pages

287

Dec 09, 2008

legacy

1 pages

288b

Jun 18, 2008

legacy

2 pages

288a

Jun 18, 2008

legacy

1 pages

288b

Apr 03, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 29, 2008	LRESSP

Mar 07, 2008

legacy

3 pages

363a

Feb 29, 2008

legacy

1 pages

288a

Oct 10, 2007

legacy

1 pages

288b

Oct 10, 2007

legacy

2 pages

288a

Aug 06, 2007

Group of companies' accounts made up to Dec 31, 2006

20 pages

Mar 03, 2007

legacy

7 pages

363s

Nov 04, 2006

Group of companies' accounts made up to Dec 31, 2005

23 pages

Apr 13, 2006

legacy

1 pages

288b

Feb 22, 2006

legacy

1 pages

287

Feb 15, 2006

legacy

8 pages

363s

Feb 10, 2006

legacy

1 pages

288b

Dec 05, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

2 Next

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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