LAMBERT FENCHURCH UK GROUP LIMITED
Warning: The most recent accounts from 31 March 2003 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1916 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/07/194 July 2019 | APPLICATION FOR STRIKING-OFF |
| 30/11/1530 November 2015 | ORDER OF COURT - RESTORATION |
| 28/03/0628 March 2006 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/10/053 October 2005 | APPLICATION FOR STRIKING-OFF |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0314 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0012 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/994 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9914 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/04/9910 April 1999 | S386 DISP APP AUDS 30/03/99 |
| 10/04/9910 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/03/99 |
| 03/04/993 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | AUDITOR'S RESIGNATION |
| 14/10/9814 October 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9810 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/971 July 1997 | COMPANY NAME CHANGED LOWNDES LAMBERT U.K. LIMITED CERTIFICATE ISSUED ON 01/07/97 |
| 25/01/9725 January 1997 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/966 October 1996 | DIRECTOR RESIGNED |
| 21/08/9621 August 1996 | DIRECTOR RESIGNED |
| 21/08/9621 August 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 07/02/967 February 1996 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | NEW SECRETARY APPOINTED |
| 19/10/9519 October 1995 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9517 October 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 11/08/9511 August 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 21/06/9521 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9520 April 1995 | REGISTERED OFFICE CHANGED ON 20/04/95 FROM: P O BOX 431 53 EASTCHEAP LONDON EC3P 3HL |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | DIRECTOR RESIGNED |
| 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 |
| 21/12/9421 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/9414 December 1994 | DIRECTOR RESIGNED |
| 14/10/9414 October 1994 | RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS |
| 14/09/9414 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/9414 September 1994 | ALTER MEM AND ARTS 09/09/94 |
| 08/08/948 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS |
| 13/09/9313 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/932 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
| 11/06/9311 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9320 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS |
| 19/08/9219 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/06/9216 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/9127 November 1991 | S252 DISP LAYING ACC 18/11/91 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/11/902 November 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/08/9020 August 1990 | NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | DIRECTOR RESIGNED |
| 31/01/9031 January 1990 | DIRECTOR RESIGNED |
| 22/11/8922 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8913 October 1989 | RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/09/895 September 1989 | NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/02/898 February 1989 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | DIRECTOR RESIGNED |
| 10/02/8810 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/876 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/02/876 February 1987 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 18/06/8618 June 1986 | NEW DIRECTOR APPOINTED |
| 22/01/8622 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 08/02/858 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 15/10/8315 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 15/10/83 |
| 08/02/838 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 02/09/812 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 06/02/816 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 27/03/8027 March 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 13/01/7913 January 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 20/06/7820 June 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 07/03/777 March 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 11/12/7511 December 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 19/11/7419 November 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 09/11/749 November 1974 | ANNUAL RETURN MADE UP TO 30/10/74 |
| 22/11/7322 November 1973 | ANNUAL ACCOUNTS MADE UP DATE 31/03/73 |
| 22/11/7322 November 1973 | ANNUAL RETURN MADE UP TO 08/11/73 |
| 27/10/6427 October 1964 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/10/64 |
| 25/09/5125 September 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company