LOMBARD RISK CONSULTANTS LIMITED
Company Documents
Date | Description |
---|---|
09/04/229 April 2022 | Return of final meeting in a members' voluntary winding up |
06/08/216 August 2021 | Accounts for a small company made up to 2020-12-30 |
17/06/2117 June 2021 | Registered office address changed from 17 Bevis Marks 3rd Floor London EC3A 7LN United Kingdom to 30 Finsbury Square London EC2A 1AG on 2021-06-17 |
24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
04/10/194 October 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PASCAL LEROY |
16/08/1916 August 2019 | REGISTERED OFFICE CHANGED ON 16/08/2019 FROM 7TH FLOOR 60 GRACECHURCH STREET LONDON EC3V 0HR |
02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
01/05/191 May 2019 | PSC'S CHANGE OF PARTICULARS / LOMBARD RISK MANAGEMENT PLC / 23/02/2018 |
30/04/1930 April 2019 | DISS40 (DISS40(SOAD)) |
05/03/195 March 2019 | FIRST GAZETTE |
31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
19/07/1819 July 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN KENT |
11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GURNEY |
11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BROWN |
10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
03/04/183 April 2018 | DIRECTOR APPOINTED MS KAWTHER ZOUARI |
03/04/183 April 2018 | DIRECTOR APPOINTED MR PASCAL LEROY |
03/04/183 April 2018 | DIRECTOR APPOINTED MR MOUSSER JERBI |
31/03/1831 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
30/05/1730 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029157430003 |
10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
09/05/169 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CRAWFORD |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
23/02/1623 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUE KENT / 23/02/2016 |
07/01/167 January 2016 | DIRECTOR APPOINTED MR ALASTAIR MARTIN JAMES BROWN |
07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FOX |
03/06/153 June 2015 | DIRECTOR APPOINTED MR PHILIP JAMES CRAWFORD |
03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WISBEY |
01/05/151 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 7TH FLOOR LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UF |
01/09/141 September 2014 | DIRECTOR APPOINTED MR NIGEL JOHN GURNEY |
17/04/1417 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
24/04/1324 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
11/04/1211 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
07/04/117 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANGRIDGE |
11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 1ST FLOOR INDIA HOUSE 45 CURLEW STREET LONDON SE1 2ND |
30/04/1030 April 2010 | APPOINTMENT TERMINATED, SECRETARY KEITH BUTCHER |
29/04/1029 April 2010 | DIRECTOR APPOINTED MR CHRISTOPHER TIMOTHY LANGRIDGE |
29/04/1029 April 2010 | SECRETARY APPOINTED MRS SUE KENT |
29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH BUTCHER |
29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY KEITH BUTCHER |
28/04/1028 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
29/01/1029 January 2010 | DIRECTOR APPOINTED MR KEITH BUTCHER |
12/11/0912 November 2009 | SECRETARY APPOINTED KEITH BUTCHER |
12/11/0912 November 2009 | APPOINTMENT TERMINATED, SECRETARY JANE FINEMAN |
15/04/0915 April 2009 | LOCATION OF DEBENTURE REGISTER |
15/04/0915 April 2009 | LOCATION OF DEBENTURE REGISTER |
15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 1ST FLOOR, INDIA HOUSE 45 CURLEW STREET LONDON SE1 2ND UK |
15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 21ST FLOOR EMPRESS STATE EMPRESS APPROACH LILLIE ROAD LONDON SW6 1TR |
15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/09 FROM: 1ST FLOOR, INDIA HOUSE 45 CURLEW STREET LONDON SE1 2ND UK |
15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/09 FROM: 21ST FLOOR EMPRESS STATE EMPRESS APPROACH LILLIE ROAD LONDON SW6 1TR |
15/04/0915 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
04/07/084 July 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
28/02/0828 February 2008 | SECRETARY APPOINTED JANE FINEMAN |
27/09/0727 September 2007 | SECRETARY RESIGNED |
17/04/0717 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
28/12/0628 December 2006 | NEW SECRETARY APPOINTED |
12/12/0612 December 2006 | SECRETARY RESIGNED |
05/04/065 April 2006 | LOCATION OF DEBENTURE REGISTER |
05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 21ST FLOOR EMPRESS STATE BUILDING EMPRESS APPROACH LILLIE ROAD LONDON SW6 1TR |
05/04/065 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
15/03/0615 March 2006 | DIRECTOR RESIGNED |
21/06/0521 June 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
21/06/0521 June 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: C/O LOMBARD RISK SYSTEMS LTD 13TH FLOOR 21 NEW FETTER LANE LONDON EC4A 1AJ |
02/09/042 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
30/04/0430 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
20/02/0420 February 2004 | SECRETARY'S PARTICULARS CHANGED |
11/09/0311 September 2003 | NEW SECRETARY APPOINTED |
11/07/0311 July 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
03/06/033 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
26/09/0226 September 2002 | SECRETARY RESIGNED |
12/04/0212 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
03/10/013 October 2001 | DIRECTOR RESIGNED |
25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
25/09/0125 September 2001 | DIRECTOR RESIGNED |
30/07/0130 July 2001 | DIRECTOR RESIGNED |
19/04/0119 April 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
19/04/0119 April 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
04/04/014 April 2001 | DIRECTOR RESIGNED |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
23/03/0123 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/015 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
15/08/0015 August 2000 | NEW SECRETARY APPOINTED |
28/06/0028 June 2000 | SECRETARY RESIGNED |
22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
12/06/0012 June 2000 | NC INC ALREADY ADJUSTED 31/03/00 |
12/06/0012 June 2000 | NEW SECRETARY APPOINTED |
12/06/0012 June 2000 | SECRETARY RESIGNED |
12/06/0012 June 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
12/06/0012 June 2000 | NC INC ALREADY ADJUSTED 31/03/00 |
26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
12/05/0012 May 2000 | £ NC 10000/554046 31/03/00 |
12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
12/05/0012 May 2000 | NC INC ALREADY ADJUSTED 31/03/00 |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
30/09/9930 September 1999 | DIRECTOR RESIGNED |
26/08/9926 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
23/08/9923 August 1999 | NEW SECRETARY APPOINTED |
23/08/9923 August 1999 | SECRETARY RESIGNED |
09/04/999 April 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
28/04/9828 April 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
13/05/9713 May 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
10/10/9610 October 1996 | AUDITOR'S RESIGNATION |
30/04/9630 April 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
02/08/952 August 1995 | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
17/08/9417 August 1994 | NC INC ALREADY ADJUSTED 24/06/94 |
17/08/9417 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
17/08/9417 August 1994 | £ NC 1000/10000 24/06/ |
17/06/9417 June 1994 | COMPANY NAME CHANGED CHERRYMEAD LIMITED CERTIFICATE ISSUED ON 20/06/94 |
21/04/9421 April 1994 | REGISTERED OFFICE CHANGED ON 21/04/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
21/04/9421 April 1994 | REGISTERED OFFICE CHANGED ON 21/04/94 FROM: G OFFICE CHANGED 21/04/94 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
18/04/9418 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/04/9418 April 1994 | ALTER MEM AND ARTS 11/04/94 |
05/04/945 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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