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LOMBARD BANK

Company number 00954573

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2001 AA Full accounts made up to 31 December 2000
19 Mar 2001 288a New secretary appointed
19 Feb 2001 363s Return made up to 15/02/01; full list of members
08 Feb 2001 353a Location of register of members (non legible)
08 Feb 2001 325a Location - directors interests register: non legible
08 Feb 2001 190a Location of debenture register (non legible)
27 Dec 2000 288b Director resigned
06 Nov 2000 288b Director resigned
30 Oct 2000 288a New director appointed
25 Oct 2000 288a New director appointed
23 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
20 Sep 2000 AA Full accounts made up to 31 December 1999
10 Aug 2000 288a New director appointed
18 Jul 2000 288b Secretary resigned
06 Jun 2000 288b Director resigned
04 May 2000 288b Director resigned
18 Feb 2000 363s Return made up to 15/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jan 2000 288a New director appointed
21 Jan 2000 288b Director resigned
12 Nov 1999 288b Director resigned
30 Sep 1999 288c Secretary's particulars changed
11 Aug 1999 88(2)R Ad 04/08/99--------- £ si 12500000@1=12500000 £ ic 25000000/37500000
13 Jul 1999 AA Full accounts made up to 31 December 1998
15 Mar 1999 363s Return made up to 15/02/99; full list of members
10 Mar 1999 190a Location of debenture register (non legible)