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LOMBARD MARITIME LIMITED

Learn more about LOMBARD MARITIME LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

135 BISHOPSGATE, LONDON, EC2M 3UR

LOMBARD MARITIME LIMITED on the map

Company type: Private Limited Company
Company number: 00622039
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.02
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
STATUTORY MORTGAGE - Outstanding on 1984.06.19
NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT - Outstanding on 1984.06.19

List of company documents:

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14/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 150000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.06
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DIRECTOR APPOINTED ADAM HOLDEN
Form type: AP01
Date: 2015.06.23
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GADSBY
Form type: TM01
Date: 2015.06.23
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DIRECTOR APPOINTED JAMES HIGGINBOTHAM
Form type: AP01
Date: 2015.03.04
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DIRECTOR APPOINTED TREVOR DOUGLAS CROME
Form type: AP01
Date: 2015.03.04
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APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIBBENS
Form type: TM01
Date: 2015.03.04
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.02
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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REGISTERED OFFICE CHANGED ON 24/09/2013 FROM, 3 PRINCESS WAY, REDHILL, SURREY, RH1 1NP
Form type: AD01
Date: 2013.09.24
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNARD
Form type: TM01
Date: 2013.06.18
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DIRECTOR APPOINTED MR ANDREW PAUL GADSBY
Form type: AP01
Date: 2013.06.17
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CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2012.10.08
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APPOINTMENT TERMINATED, SECRETARY AMY WILLIAMSON
Form type: TM02
Date: 2012.10.08
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BALDOCK
Form type: TM01
Date: 2012.09.18
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.23
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SECRETARY APPOINTED AMY WILLIAMSON
Form type: AP03
Date: 2012.02.23
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APPOINTMENT TERMINATED, SECRETARY KIRSTY DALY
Form type: TM02
Date: 2012.02.09
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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SECRETARY APPOINTED KIRSTY DALY
Form type: AP03
Date: 2011.06.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY LINDSEY CAMERON
Form type: TM02
Date: 2011.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.26
£2.95
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIESTMAN
Form type: TM01
Date: 2010.09.02
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.07
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DIRECTOR APPOINTED ANDREW DAVID BARNARD
Form type: AP01
Date: 2010.02.11
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APPOINTMENT TERMINATED, DIRECTOR NEERAJ KAPUR
Form type: TM01
Date: 2010.02.11
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.13
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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SECRETARY APPOINTED LINDSEY HELEN CAMERON
Form type: 288a
Date: 2008.08.26
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APPOINTMENT TERMINATED SECRETARY GILLIAN WRAITH CARTER
Form type: 288b
Date: 2008.08.26
£2.95
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DIRECTOR APPOINTED MR ALEXANDER DAVID BALDOCK
Form type: 288a
Date: 2008.08.26
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APPOINTMENT TERMINATED DIRECTOR PAUL LYNAM
Form type: 288b
Date: 2008.08.22
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.06
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.27

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Company directors and board members:

RBS SECRETARIAL SERVICES LIMITED (current)
Secretary, 2012.09.14
24-25 ST. ANDREW SQUARE , EDINBURGH
EH2 1AF
SCOTLAND
TREVOR DOUGLAS CROME (current)
Director, BANK OFFICIAL, 2015.02.27
135 BISHOPSGATE , LONDON
EC2M 3UR
JAMES HIGGINBOTHAM (current)
Director, BANK OFFICIAL, 2015.02.27
3 PRINCESS WAY , REDHILL
RH1 1NP, SURREY
ENGLAND
ADAM HOLDEN (current)
Director, BANK OFFICIAL, 2015.05.11
SMITH HOUSE ELMWOOD AVENUE , FELTHAM
TW13 7QD, MIDDLESEX
ENGLAND
HEIDI ELIZABETH BROMLEY (resigned)
Secretary, 1998.04.28 - 2000.07.31
40 HITCHINGS WAY , REIGATE
RH2 8EW, SURREY
LINDSEY HELEN CAMERON (resigned)
Secretary, 2008.08.08 - 2011.05.31
SUITE GLEANN COTTAGE, 1 THE TERRACE GLENLOMOND , KINROSS
KY13 9HF
ANGELA MARY CUNNINGHAM (resigned)
Secretary, 2000.08.01 - 2002.01.31
26 GREEN ACRES PARK HILL , CROYDON
CR0 5UW, SURREY
KIRSTY DALY (resigned)
Secretary, 2011.06.01 - 2012.01.11
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
MARGARET JANET EVANS (resigned)
Secretary, 1993.03.18 - 1998.04.28
17 CONISTON WAY , REIGATE
RH2 0LN, SURREY
PATRICIA ANN STRANAGHAN (resigned)
Secretary, 1992.09.30 - 1993.03.18
FLAT 1 25 SOMERS ROAD , REIGATE
RH2 9DY, SURREY
CAROLYN JEAN WHITTAKER (resigned)
Secretary, 2002.02.01 - 2005.11.28
6 WHITEWOOD COTTAGES WHITEWOOD LANE , SOUTH GODSTONE
RH9 8JR, SURREY
AMY WILLIAMSON (resigned)
Secretary, 2012.02.22 - 2012.09.14
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
GILLIAN WRAITH CARTER (resigned)
Secretary, 2005.11.28 - 2008.08.08
8 GREAT LIME KILNS SOUTHWATER , HORSHAM
RH13 9JL, WEST SUSSEX
GEORGE SMITH-SALMOND ASHWORTH (resigned)
Director, BANKER, 2004.03.01 - 2007.06.25
2 LAURELSFIELD , ST ALBANS
AL3 4BZ, HERTFORDSHIRE
ALEXANDER DAVID BALDOCK (resigned)
Director, BANK OFFICIAL, 2008.08.08 - 2012.08.31
218 WESTBOURNE PARK ROAD , LONDON
W11 1EP
ANDREW DAVID BARNARD (resigned)
Director, BANK OFFICIAL, 2010.02.01 - 2013.05.31
BELL COTTAGE BELL COTTAGE BELL ROAD , WARNHAM
RH12 3QL, WEST SUSSEX
ENGLAND
ALISTAIR JOHN BEESTON (resigned)
Director, BANKER, 1997.03.27 - 1998.09.30
THREE OAKS VAUXHALL LANE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0XD, KENT
BRIAN ADDISON CARTE (resigned)
Director, BANKER, 1992.09.30 - 1996.06.30
FAIRFIELD LODGE HARDWICK CLOSE KNOTT PARK , OXSHOTT
KT22 0HZ, SURREY
GRAHAM COLIN CLEMETT (resigned)
Director, FINANCE DIRECTOR, 2003.06.01 - 2007.06.01
15 WINCHESTER CLOSE , ESHER
KT10 8QH, SURREY
NIGEL TIMOTHY JOHN CLIBBENS (resigned)
Director, CHARTERED ACCOUNTANT, 2003.06.01 - 2015.02.27
40A PENNINGTON ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0SL, KENT
JOHN DEREK FITCH (resigned)
Director, DIRECTOR & GEN MANAGER, 1992.09.30 - 1996.09.30
DOUGLAS COTTAGE COOMBE END , KINGSTON
KT2 7DQ, SURREY
ANDREW PAUL GADSBY (resigned)
Director, BANK OFFICIAL, 2013.05.31 - 2015.05.11
135 BISHOPSGATE , LONDON
EC2M 3UR
ENGLAND
PETER HIGGINS (resigned)
Director, FINANCE HOUSE MANAGER, 1999.05.17 - 2000.03.30
2 GRANGE CLOSE , BLETCHINGLEY
RH1 4LW, SURREY
JEFFREY JOHNSON (resigned)
Director, ACCOUNTANT, 1995.01.01 - 1999.11.08
HILL HOUSE 28 MALDON ROAD DANBURY , CHELMSFORD
CM3 4QH, ESSEX
NEERAJ KAPUR (resigned)
Director, BANK OFFICIAL, 2007.06.01 - 2010.02.01
THE OLD GRANARY HILLSIDE ROAD , FRENSHAM
GU10 3AJ, SURREY
CHRISTOPHER GEORGE KNOWLES (resigned)
Director, BANK EXECUTIVE, 2000.04.13 - 2004.02.29
WHISPERING WELL HOUSE CHANDER HILL LANE, HOLYMOORSIDE , CHESTERFIELD
S42 7HN, DERBYSHIRE
PAUL ANTHONY LYNAM (resigned)
Director, MANAGING DIRECTOR, 2004.11.01 - 2008.08.08
24 WARWICK ROAD , READING
RG2 7AX, BERKSHIRE
MICHAEL ALAN MABERLY (resigned)
Director, FACTOR, 1992.09.30 - 1994.12.31
ENDELLION MONEY ROW GREEN HOLYPORT , MAIDENHEAD
SL6 2NA, BERKSHIRE
PAUL MARROW (resigned)
Director, BANKER, 2004.03.01 - 2004.10.31
THE SHUTTERS 2 NIGHTJAR CLOSE EWSHOT , FARNHAM
GU10 5TQ, SURREY
NIGEL PEARCE (resigned)
Director, BANKER, 1999.03.01 - 2003.05.31
WILLOW TREES HAZELWOOD LANE , CHIPSTEAD
CR5 3PF, SURREY
MARTIN EDWARD POWELL (resigned)
Director, DIRECTOR RISK & REGULATION, 1998.10.01 - 1999.05.17
MONROE STATION ROAD HATFIELD PEVEREL , CHELMSFORD
CM3 2DS
RICHARD MARK PRIESTMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.06.01 - 2010.08.16
31 HOVE PARK VILLAS , HOVE
BN3 6HH, SUSSEX
JOHN DOUGLAS PURDY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.30 - 1996.12.31
KENDALS LITTLE HEATH LANE, POTTEN END , BERKHAMSTED
HP4 2RY, HERTFORDSHIRE
HARRY MCCREA ROOME (resigned)
Director, ACCOUNTANT/BANKER, 1996.09.23 - 1999.02.26
THE DUCHIES MILL LANE, PIRBRIGHT , WOKING
GU24 0BT, SURREY
JOHN DAVID STUART (resigned)
Director, 2001.07.01 - 2003.05.31
69 HOWARDS THICKET , GERRARDS CROSS
SL9 7NU, BUCKINGHAMSHIRE

Companies near to LOMBARD MARITIME ltd.

Information about the Private Limited Company LOMBARD MARITIME LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data