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LOMBARD FINANCE LIMITED - 250 Bishopsgate, London, EC2M 4AA, England, United Kingdom
Company Information
- Company registration number
- 01566175
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 250 Bishopsgate
- London
- EC2M 4AA
- England 250 Bishopsgate, London, EC2M 4AA, England UK
Management
- Managing Directors
- ISAAC, Ian John
- PARRY, Alan David
- PATTARA, Joseph Alexander
- Company secretaries
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-06-04
- Age Of Company 1981-06-04 42 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Lombard North Central Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLOUNTSOUND LIMITED
- Legal Entity Identifier (LEI)
- 213800DAHIHGAJOW8W65
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Annual Return
- Due Date: 2021-12-15
- Last Date: 2020-12-01
✓
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LOMBARD FINANCE LIMITED Company Description
- LOMBARD FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 01566175. Its current trading status is "live". It was registered 1981-06-04. It was previously called BLOUNTSOUND LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at 250 Bishopsgate .
Get LOMBARD FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lombard Finance Limited - 250 Bishopsgate, London, EC2M 4AA, England, United Kingdom
- 1981-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LOMBARD FINANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01566175#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01566175#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01566175#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-01) - CS01
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accounts-with-accounts-type-full (2020-07-09) - AA
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-25) - AD01
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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accounts-with-accounts-type-full (2019-04-03) - AA
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confirmation-statement-with-updates (2019-11-27) - CS01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-17) - PSC02
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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accounts-with-accounts-type-full (2018-03-22) - AA
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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confirmation-statement-with-updates (2018-12-03) - CS01
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notification-of-a-person-with-significant-control (2018-12-03) - PSC02
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-13) - CS01
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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accounts-with-accounts-type-full (2017-06-12) - AA
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termination-director-company-with-name-termination-date (2017-02-24) - TM01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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accounts-with-accounts-type-full (2016-04-13) - AA
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
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auditors-resignation-company (2016-05-27) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-16) - AD01
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confirmation-statement-with-updates (2016-12-09) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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accounts-with-accounts-type-full (2015-04-14) - AA
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-full (2014-03-28) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-08) - AA
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termination-director-company-with-name (2013-06-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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appoint-corporate-secretary-company-with-name (2012-10-08) - AP04
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termination-secretary-company-with-name (2012-10-08) - TM02
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termination-director-company-with-name (2012-09-18) - TM01
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appoint-person-secretary-company-with-name (2012-02-23) - AP03
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termination-secretary-company-with-name (2012-02-23) - TM02
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-11) - AA
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termination-secretary-company-with-name (2011-06-09) - TM02
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appoint-person-secretary-company-with-name (2011-06-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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accounts-with-accounts-type-full (2011-12-23) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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termination-director-company-with-name (2010-09-03) - TM01
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appoint-person-director-company-with-name (2010-02-11) - AP01
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termination-director-company-with-name (2010-02-11) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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keyboard_arrow_right 2008
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legacy (2008-08-26) - 288a
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legacy (2008-08-26) - 288b
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legacy (2008-08-22) - 288b
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legacy (2008-12-24) - 363a
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accounts-with-accounts-type-full (2008-12-27) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-23) - AA
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legacy (2007-12-19) - 363a
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legacy (2007-07-11) - 288b
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legacy (2007-06-18) - 288a
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legacy (2007-06-11) - 288a
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legacy (2007-06-11) - 288b
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accounts-with-accounts-type-full (2007-05-10) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-06) - 363a
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accounts-with-accounts-type-full (2006-05-09) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-06) - 288a
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accounts-with-accounts-type-full (2005-05-06) - AA
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legacy (2005-12-14) - 363a
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legacy (2005-12-06) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-14) - AA
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legacy (2004-12-02) - 363a
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legacy (2004-11-09) - 288a
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legacy (2004-11-09) - 288b
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legacy (2004-03-15) - 288a
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legacy (2004-03-13) - 288b
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legacy (2004-03-12) - 288a
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keyboard_arrow_right 2003
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legacy (2003-06-18) - 288b
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legacy (2003-06-19) - 288a
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accounts-with-accounts-type-full (2003-08-04) - AA
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legacy (2003-12-09) - 363a
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legacy (2003-06-21) - 288a
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keyboard_arrow_right 2002
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legacy (2002-12-09) - 363a
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legacy (2002-06-01) - 288c
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accounts-with-accounts-type-full (2002-05-05) - AA
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legacy (2002-02-11) - 288a
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legacy (2002-02-08) - 288b
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keyboard_arrow_right 2001
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legacy (2001-11-26) - 288c
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legacy (2001-07-18) - 288a
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accounts-with-accounts-type-full (2001-05-02) - AA
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legacy (2001-12-12) - 363a
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keyboard_arrow_right 2000
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legacy (2000-12-01) - 288c
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auditors-resignation-company (2000-08-30) - AUD
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accounts-with-accounts-type-full (2000-05-10) - AA
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legacy (2000-05-05) - 288b
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legacy (2000-05-05) - 288a
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legacy (2000-04-04) - 288b
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legacy (2000-12-06) - 363a
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keyboard_arrow_right 1999
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legacy (1999-03-09) - 288b
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legacy (1999-03-16) - 288a
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accounts-with-accounts-type-full (1999-05-05) - AA
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legacy (1999-05-26) - 288a
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legacy (1999-11-17) - 288b
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legacy (1999-11-17) - 288a
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legacy (1999-12-13) - 363a
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legacy (1999-12-14) - 287
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legacy (1999-05-26) - 288b
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keyboard_arrow_right 1998
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resolution (1998-03-30) - RESOLUTIONS
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legacy (1998-04-14) - 288a
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legacy (1998-06-21) - 288c
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legacy (1998-04-14) - 288b
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legacy (1998-10-13) - 288a
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legacy (1998-12-24) - 363a
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accounts-with-accounts-type-full (1998-04-23) - AA
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legacy (1998-10-13) - 288b
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keyboard_arrow_right 1997
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legacy (1997-12-11) - 363a
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legacy (1997-09-10) - 288c
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accounts-with-accounts-type-full (1997-05-01) - AA
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legacy (1997-04-07) - 288a
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legacy (1997-01-10) - 288b
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keyboard_arrow_right 1996
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legacy (1996-02-28) - 288
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accounts-with-accounts-type-full (1996-04-24) - AA
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auditors-resignation-company (1996-06-24) - AUD
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legacy (1996-10-02) - 288
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legacy (1996-10-03) - 288
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legacy (1996-12-22) - 363a
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legacy (1996-07-04) - 288
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keyboard_arrow_right 1995
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legacy (1995-12-13) - 363x
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legacy (1995-09-12) - 288
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legacy (1995-08-18) - 288
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legacy (1995-01-10) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-10) - AA
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legacy (1994-12-19) - 363x
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accounts-with-accounts-type-full (1994-12-20) - AA
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keyboard_arrow_right 1993
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legacy (1993-12-21) - 363x
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legacy (1993-05-04) - 288
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legacy (1993-04-19) - 288
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legacy (1993-03-24) - 288
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resolution (1993-02-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-02-22) - AA
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legacy (1993-01-14) - 288
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keyboard_arrow_right 1992
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legacy (1992-11-23) - 288
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legacy (1992-07-13) - 288
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legacy (1992-12-21) - 363x
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keyboard_arrow_right 1991
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legacy (1991-12-11) - 363x
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accounts-with-accounts-type-full (1991-11-21) - AA
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legacy (1991-07-17) - 288
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accounts-with-accounts-type-full (1991-01-29) - AA
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legacy (1991-01-29) - 363
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keyboard_arrow_right 1990
-
legacy (1990-12-17) - 288
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legacy (1990-10-26) - 288
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legacy (1990-10-03) - 288
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legacy (1990-04-06) - 288
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keyboard_arrow_right 1989
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memorandum-articles (1989-05-31) - MEM/ARTS
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legacy (1989-07-12) - 288
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legacy (1989-08-07) - 288
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accounts-with-accounts-type-full (1989-12-08) - AA
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legacy (1989-12-08) - 363
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legacy (1989-09-27) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-21) - AA
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legacy (1988-12-21) - 363
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legacy (1988-09-29) - 288
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accounts-with-accounts-type-full (1988-01-20) - AA
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legacy (1988-01-20) - 363
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keyboard_arrow_right 1987
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legacy (1987-01-09) - 363
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accounts-with-accounts-type-full (1987-01-09) - AA
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legacy (1987-05-13) - 287
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legacy (1987-09-23) - 288
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legacy (1987-10-21) - 288
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legacy (1987-10-19) - 288
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keyboard_arrow_right 1986
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legacy (1986-10-03) - 288
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accounts-with-made-up-date (1986-02-01) - AA
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-01-21) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-12-02) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-12-18) - AA
