LOMBARD ASSET FINANCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/10/0927 October 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/07/0914 July 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/07/0911 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/07/091 July 2009 | APPLICATION FOR STRIKING-OFF |
| 09/06/099 June 2009 | SECRETARY APPOINTED MISS CAROLYN JEAN WHITTAKER |
| 09/06/099 June 2009 | SECRETARY RESIGNED LINDSEY CAMERON |
| 08/05/098 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED MR ALEXANDER DAVID BALDOCK |
| 26/08/0826 August 2008 | SECRETARY APPOINTED LINDSEY HELEN CAMERON |
| 26/08/0826 August 2008 | SECRETARY RESIGNED GILLIAN WRAITH CARTER |
| 22/08/0822 August 2008 | DIRECTOR RESIGNED PAUL LYNAM |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/06/0321 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/06/021 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/0220 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED |
| 08/02/028 February 2002 | SECRETARY RESIGNED |
| 26/11/0126 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0029 November 2000 | AUDITOR'S RESIGNATION |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED |
| 09/11/009 November 2000 | SECRETARY RESIGNED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | REGISTERED OFFICE CHANGED ON 19/05/99 FROM: G OFFICE CHANGED 19/05/99 LOMBARD HOUSE, PRINCESS WAY REDHILL SURREY RH1 1NP |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 21/06/9821 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9817 June 1998 | ADOPT MEM AND ARTS 03/06/98 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | SECRETARY RESIGNED |
| 26/05/9826 May 1998 | NEW SECRETARY APPOINTED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/10/9729 October 1997 | S386 DISP APP AUDS 16/10/97 |
| 29/10/9729 October 1997 | S252 DISP LAYING ACC 16/10/97 |
| 29/10/9729 October 1997 | S366A DISP HOLDING AGM 16/10/97 |
| 10/09/9710 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/977 May 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/979 April 1997 | COMPANY NAME CHANGED LOMBARD REDHILL LEASING LIMITED CERTIFICATE ISSUED ON 10/04/97 |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | NEW SECRETARY APPOINTED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | COMPANY NAME CHANGED DEN NORSKE LEASING SERVICES LIMI TED CERTIFICATE ISSUED ON 10/01/97 |
| 08/01/978 January 1997 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: G OFFICE CHANGED 08/01/97 NORDIC BANK HOUSE 20 ST DUNSTAN'S HILL LONDON EC3R 8HY |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | SECRETARY RESIGNED |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 07/05/967 May 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 07/07/957 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/05/951 May 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
| 05/06/945 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 16/05/9416 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9416 May 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/09/93 |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/05/936 May 1993 | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 02/07/912 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/07/912 July 1991 | RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | COMPANY NAME CHANGED DEN NORSKE LEASING SERVICES LTD. CERTIFICATE ISSUED ON 05/12/90 |
| 05/10/905 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9022 May 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/04/9012 April 1990 | COMPANY NAME CHANGED DNC LEASING SERVICES LIMITED CERTIFICATE ISSUED ON 17/04/90 |
| 28/02/9028 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9030 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9030 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9030 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/8918 May 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/04/893 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/893 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/893 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/893 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/8814 June 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/10/8724 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/873 September 1987 | 01/01/00 AMEND |
| 03/09/873 September 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 31/07/8731 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/03/8727 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/8718 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8610 July 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 18/06/8618 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/8619 May 1986 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
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