LOMBARD STREET NOMINEES LIMITED

Company number 00221197

Date	Type	Description	View / Download
09 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 100	(6 pages)
09 Jul 2013	CH01	Director's details changed for Paul Howard Burd on 1 April 2012	(2 pages)
28 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
20 May 2013	AP01	Appointment of Mr Richard Henry Philipps as a director	(2 pages)
20 May 2013	TM01	Termination of appointment of David Currie as a director	(1 page)
23 Jan 2013	CH01	Director's details changed for Rupert Dickinson on 27 October 2011	(2 pages)
10 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(6 pages)
12 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
16 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(6 pages)
11 Nov 2011	TM01	Termination of appointment of Scott Stewart as a director	(1 page)
11 Nov 2011	AP01	Appointment of Paul Howard Burd as a director	(2 pages)
05 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
26 May 2011	TM01	Termination of appointment of Andrew Mcmillan Cunningham as a director	(1 page)
31 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(16 pages)
10 Dec 2010	AP01	Appointment of Mr Scott Andrew Stewart as a director	(2 pages)
06 Dec 2010	AP01	Appointment of Mr David Mclean Currie as a director	(2 pages)
27 Sep 2010	AP01	Appointment of Andrew Mcmillan Cunningham as a director	(2 pages)
05 Jul 2010	TM01	Termination of appointment of Ramsay Urquhart as a director	(1 page)
30 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
13 Apr 2010	TM01	Termination of appointment of John Gibson as a director	(1 page)
25 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(5 pages)
28 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
25 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
01 Apr 2009	288b	Appointment terminated director ian silverthorne	(1 page)
27 Mar 2009	288a	Director appointed ramsay alexander urquhart	(2 pages)