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Lombard Securities Holdings No.1 Limited

Documents

Total Documents89
Total Pages409

Filing History

10 September 2010Final Gazette dissolved via compulsory strike-off
10 September 2010Final Gazette dissolved following liquidation
7 September 2010Director's details changed for Mr Neil David Townson on 1 September 2010
7 September 2010Director's details changed for Mr Simon David Dinning on 1 September 2010
7 September 2010Director's details changed for Mr Simon David Dinning on 1 September 2010
7 September 2010Director's details changed for Mr Neil David Townson on 1 September 2010
7 September 2010Director's details changed for Mr Neil David Townson on 1 September 2010
7 September 2010Director's details changed for Mr Simon David Dinning on 1 September 2010
10 June 2010Return of final meeting in a members' voluntary winding up
10 June 2010Return of final meeting in a members' voluntary winding up
11 November 2009Registered office address changed from Third Floor Equitable House 47 King William Street London EC4R 9AF on 11 November 2009
11 November 2009Registered office address changed from Third Floor Equitable House 47 King William Street London EC4R 9AF on 11 November 2009
2 August 2009Appointment terminated director kamlan naidoo
2 August 2009Appointment Terminated Director kamlan naidoo
2 August 2009Director appointed simon dinning
2 August 2009Director appointed simon dinning
2 August 2009Director appointed philip norman
2 August 2009Director appointed philip norman
5 March 2009Registered office changed on 05/03/2009 from equitable house 47 king william street london EC4R 9JD
5 March 2009Registered office changed on 05/03/2009 from equitable house 47 king william street london EC4R 9JD
9 December 2008Appointment Terminated Director andrew barnett
9 December 2008Appointment terminated director andrew barnett
18 June 2008Appointment Terminated Director richard catherwood smith
18 June 2008Appointment terminated director richard catherwood smith
18 June 2008Director appointed neil david townson
18 June 2008Director appointed neil david townson
3 April 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
3 April 2008Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-02-29
7 March 2008Return made up to 21/01/08; full list of members
7 March 2008Return made up to 21/01/08; full list of members
29 February 2008Director appointed mr kamlan loganathan naidoo
29 February 2008Director appointed mr kamlan loganathan naidoo
10 October 2007Director resigned
10 October 2007New director appointed
10 October 2007Director resigned
10 October 2007New director appointed
6 August 2007Group of companies' accounts made up to 31 December 2006
6 August 2007Group of companies' accounts made up to 31 December 2006
3 March 2007Return made up to 21/01/07; full list of members
3 March 2007Return made up to 21/01/07; full list of members
4 November 2006Group of companies' accounts made up to 31 December 2005
4 November 2006Group of companies' accounts made up to 31 December 2005
13 April 2006Director resigned
13 April 2006Director resigned
22 February 2006Registered office changed on 22/02/06 from: fifth floor 2 royal exchange buildings london EC3V 3LF
22 February 2006Registered office changed on 22/02/06 from: fifth floor 2 royal exchange buildings london EC3V 3LF
15 February 2006Return made up to 21/01/06; full list of members
15 February 2006Return made up to 21/01/06; full list of members
10 February 2006Director resigned
10 February 2006Director resigned
5 December 2005Resolutions
  • ELRES ‐ Elective resolution
5 December 2005Resolutions
  • ELRES ‐ Elective resolution
26 July 2005Group of companies' accounts made up to 31 December 2004
26 July 2005Group of companies' accounts made up to 31 December 2004
8 April 2005New director appointed
8 April 2005New director appointed
8 April 2005New director appointed
8 April 2005New director appointed
27 January 2005Return made up to 21/01/05; full list of members
27 January 2005Return made up to 21/01/05; full list of members
11 October 2004Director resigned
11 October 2004Director resigned
20 July 2004Group of companies' accounts made up to 31 December 2003
20 July 2004Group of companies' accounts made up to 31 December 2003
5 May 2004Director's particulars changed
5 May 2004Director's particulars changed
6 February 2004Return made up to 21/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
6 February 2004Return made up to 21/01/04; full list of members
31 March 2003Memorandum and Articles of Association
31 March 2003New director appointed
31 March 2003New secretary appointed
31 March 2003New director appointed
31 March 2003New secretary appointed
31 March 2003Director resigned
31 March 2003Accounting reference date shortened from 31/01/04 to 31/12/03
31 March 2003Secretary resigned
31 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 March 2003Director resigned
31 March 2003New director appointed
31 March 2003New director appointed
31 March 2003Director resigned
31 March 2003Director resigned
31 March 2003Secretary resigned
31 March 2003Memorandum and Articles of Association
31 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 March 2003Registered office changed on 31/03/03 from: 200 aldersgate street london EC1A 4JJ
26 March 2003Company name changed splashgrove LIMITED\certificate issued on 26/03/03
26 March 2003Company name changed splashgrove LIMITED\certificate issued on 26/03/03
21 January 2003Incorporation
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