0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LOMBARD BANK

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

Company details

LEE HOUSE, BAIRD ROAD, ENFIELD, MIDDLESEX, EN1 1SJ

LOMBARD BANK on the map

Company type: Private Unlimited Company
Company number: 00954573
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.20
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

List of company documents:

buy all documents
Find out more information about LOMBARD BANK. Our website makes it possible to view other available documents related to LOMBARD BANK. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
15/02/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 2
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
£2.95
Add to cart
15/02/15 FULL LIST
Form type: AR01
Date: 2015.03.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
£2.95
Add to cart
15/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
£2.95
Add to cart
DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND
Form type: AP01
Date: 2014.01.08
£2.95
Add to cart
DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND
Form type: AP01
Date: 2014.01.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.21
£2.95
Add to cart
15/02/13 FULL LIST
Form type: AR01
Date: 2013.02.22
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2012.08.10
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL
Form type: TM02
Date: 2012.08.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.03
£2.95
Add to cart
15/02/12 FULL LIST
Form type: AR01
Date: 2012.03.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 28/11/2011
Form type: CH01
Date: 2011.11.28
£2.95
Add to cart
SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL
Form type: AP03
Date: 2011.10.25
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CAROLYN DOWN
Form type: TM02
Date: 2011.10.25
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 17/09/2011
Form type: CH03
Date: 2011.10.25
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW JAMES NICHOLSON
Form type: AP01
Date: 2011.10.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE
Form type: TM01
Date: 2011.10.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
Add to cart
DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE
Form type: AP01
Date: 2011.07.04
Child documents:
Document type: ANNOTATION
Date: 2011.07.08
Form type: ANNOTATION
Document description: Clarification
Description: THE DOCUMENT IS A DUPLICATE OF AP01 REGISTERED ON 04/07/2011.
£2.95
Add to cart
DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE
Form type: AP01
Date: 2011.07.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
Form type: TM01
Date: 2011.07.01
£2.95
Add to cart
15/02/11 FULL LIST
Form type: AR01
Date: 2011.03.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/03/2010 FROM, LOMBARD HOUSE, 339 SOUTHBURY ROAD, ENFIELD, MIDDLESEX, EN1 1TW
Form type: AD01
Date: 2010.03.29
£2.95
Add to cart
15/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DARRELL EVANS
Form type: TM01
Date: 2010.02.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL PAUL EVANS / 16/02/2010
Form type: CH01
Date: 2010.02.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JEREMIAH TOHER
Form type: 288b
Date: 2009.06.18
£2.95
Add to cart
DIRECTOR APPOINTED MARK JOSEPH SMITH
Form type: 288a
Date: 2009.06.18
£2.95
Add to cart
DIRECTOR APPOINTED MR DARRELL PAUL EVANS
Form type: 288a
Date: 2009.06.17
£2.95
Add to cart
RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PATRICK NEVILLE
Form type: 288b
Date: 2008.10.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
£2.95
Add to cart
RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
Add to cart
£ IC 37500000/37499998, 27/09/07, £ SR [email protected]=2
Form type: 122
Date: 2007.10.09
£2.95
Add to cart
REDUCE ISSUED CAPITAL 27/09/07
Form type: RES06
Date: 2007.10.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.06.13
£2.95
Add to cart
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.06.13
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.06.13
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.06.13
£2.95
Add to cart
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.06.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.07
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.03
£2.95
Add to cart
RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
£2.95
Add to cart
RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.09
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.09
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RBS SECRETARIAL SERVICES LIMITED (current)
Secretary, 2012.07.27
24/25 ST ANDREW SQUARE , EDINBURGH
EH2 1AF
SCOTLAND
ANDREW JAMES NICHOLSON (current)
Director, BANK OFFICIAL, 2011.09.27
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
SALLY JANE SUTHERLAND (current)
Director, BANK OFFICIAL, 2013.03.03
RBS GOGARBURN PO BOX 1000 GROUND FLOOR, BUSINESS HOUSE G , EDINBURGH
EH12 1HQ
SCOTLAND
STEPHEN GEORGE BYRNE (resigned)
Secretary, 1997.05.08 - 2001.03.20
2 OLD SCHOOL ORCHARD , WATTON AT STONE
SG14 3SS, HERTFORDSHIRE
UK
CAROLYN JEAN DOWN (resigned)
Secretary, 2007.05.24 - 2011.09.27
4TH FLOOR 280 BISHOPSGATE , LONDON
EC2M 4RB
ENGLAND
MARGARET JANET EVANS (resigned)
Secretary, 1993.02.15 - 1996.11.07
17 CONISTON WAY , REIGATE
RH2 0LN, SURREY
SARA NOEL MACKINNON (resigned)
Secretary, 2004.02.05 - 2007.02.06
4-2 LOCHEND ROAD , EDINBURGH
EH6 8BR
HELEN CLARE RULE (resigned)
Secretary, SOLICITOR, 2002.04.29 - 2004.01.05
97 QUEENSBOROUGH GARDENS HYNDLAND , GLASGOW
G12 9RY, LANARKSHIRE
CHRISTINE ANNE RUSSELL (resigned)
Secretary, 2011.09.27 - 2012.07.27
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
ROGER EDWARD STEVENS (resigned)
Secretary, SOLICITOR, 1994.10.27 - 2000.07.11
92 CHELMSFORD ROAD SHENFIELD , BRENTWOOD
CM15 8RL, ESSEX
AILEEN NORMA TAYLOR (resigned)
Secretary, SOLICITOR, 2001.03.07 - 2004.11.19
1 DRUMCOILE , BRACO
FK15 9LG, PERTHSHIRE
REBECCA LOUISE WATERTON (resigned)
Secretary, 2007.02.06 - 2007.05.24
36 GREYLADIES GARDENS WAT TYLER ROAD, GREENWICH , LONDON
SE10 8AU
DAVID RONALD ALLAN (resigned)
Director, BANK OFFICIAL, 2003.11.11 - 2007.03.14
27 COURTHILL BEARSDEN , GLASGOW
G61 3SN
JOHN ALISTAIR BARCLAY (resigned)
Director, BANKER, 2001.04.02 - 2004.02.05
12 PRINCE CONSORT DRIVE , CHISLEHURST
BR7 5SB, KENT
PATRICK JOHN BOYLAN (resigned)
Director, MANAGING DIRECTOR, 1999.01.01 - 2000.05.26
PRIORS HOUSE 5 MIZEN WAY , COBHAM
KT11 2RG, SURREY
HOWARD ROGER BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1999.01.01 - 2000.04.28
BOCKETTS DOWNS ROAD , EPSOM
KT18 5HA, SURREY
BRIAN ADDISON CARTE (resigned)
Director, BANKER, 1993.02.15 - 1996.06.30
FAIRFIELD LODGE HARDWICK CLOSE KNOTT PARK , OXSHOTT
KT22 0HZ, SURREY
NICHOLAS CHARLES COLEMAN (resigned)
Director, ACCOUNTANT, 1999.01.01 - 2000.10.18
ASHDOWN HOUSE EAST TANYARD LANE , DANEHILL
RH17 7JW, EAST SUSSEX
SARAH JANE DEAVES (resigned)
Director, BANKER, 2000.01.06 - 2001.05.31
21 BATTLEDEAN ROAD , LONDON
N5 1UX
PHILIPPA MARGARET DICKSON (resigned)
Director, MANAGING DIRECTOR, 2004.02.05 - 2005.02.21
25 CHESTER STREET , EDINBURGH
EH3 7EN, WEST LOTHIAN
DARRELL PAUL EVANS (resigned)
Director, BANK OFFICIAL, 2009.06.17 - 2010.02.16
280 BISHOPSGATE 280 BISHOPSGATE , LONDON,
EC2M 4RB
ENGLAND
JOHN DEREK FITCH (resigned)
Director, DEPUTY CHIEF EXECUTIVE, 1993.02.15 - 1996.09.30
DOUGLAS COTTAGE COOMBE END , KINGSTON
KT2 7DQ, SURREY
JOHN DEREK FITCH (resigned)
Director, BANKER, 1997.02.06 - 1998.01.24
DOUGLAS COTTAGE COOMBE END , KINGSTON
KT2 7DQ, SURREY
ANTHONY LUIGI FORNI (resigned)
Director, BANKER, 1993.02.15 - 1995.10.18
HOLNE CHASE HAMLET HILL ROYDON HAMLET , ESSEX
CM19 5JU
ANTHONY LUIGI FORNI (resigned)
Director, BANKER, 1996.11.07 - 1999.01.25
HOLNE CHASE HAMLET HILL ROYDON HAMLET , ESSEX
CM19 5JU
MARTIN HAMISH VINCENT GRAY (resigned)
Director, EXECUTIVE DIRECTOR, 1999.01.01 - 1999.10.31
18 WOODVILLE GARDENS EALING , LONDON
W5 2LQ
DAVID IAN HALL (resigned)
Director, CHIEF OPERATING OFFICER, 2001.03.30 - 2002.12.04
LOGIE COTTAGE LOGIE , STIRLING
FK9 4LB, STIRLINGSHIRE
GRAHAM TERENCE JANSEN (resigned)
Director, BANK MANAGER, 1993.02.15 - 1995.01.16
23 BEADON ROAD , BROMLEY
BR2 9AS, KENT
ROBIN STEWART LEGG (resigned)
Director, BANK EXECUTIVE, 1996.05.02 - 1999.02.24
WINTON BIRCH CLOSE , HAYWARDS HEATH
RH17 7ST, WEST SUSSEX
PETER LINNELL (resigned)
Director, 1993.02.15 - 1997.07.07
86 FRIERN WATCH AVENUE FINCHLEY , LONDON
N12 9NU
JAMES THOMAS MACDONALD (resigned)
Director, MANAGING DIRECTOR, 2002.02.05 - 2004.02.05
4 KILDIMMERY , LINLITHGOW
EH49 6BF, WEST LOTHIAN
TEJEN KUMAR MAJUMDAR (resigned)
Director, BANK EXECUTIVE, 1993.02.15 - 1995.01.13
18 QUEENS GARDENS HENDON , LONDON
NW4 2TR
JOHN NEIL MALTBY (resigned)
Director, BANKER, 1998.01.01 - 1998.12.31
PRIORY HOUSE PRIORY CLOSE , CHISLEHURST
BR7 5LB, KENT
DAVID ANDREW MCCREADIE (resigned)
Director, BANKER, 2001.05.01 - 2004.05.31
BRAECROFT SAINT NINIANS ROAD , LINLITHGOW
EH49 7BN, WEST LOTHIAN
NORMAN CARDIE MCLUSKIE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.10.16 - 2004.09.07
98 RAVELSTON DYKES , EDINBURGH
EH12 6HB

Companies near to LOMBARD BANK

Information about the Private Unlimited Company LOMBARD BANK 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: 2016.06.24. Reload the data