LOMBARD SECURITIES HOLDINGS NO.1 LIMITED

Key Data

Status

Dissolved

Company No.

04642605

Incorporation date

20/01/2003

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2003)

10/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/09/2010

Director's details changed for Mr Simon David Dinning on 2010-09-01

View PDF (3 pages)

07/09/2010

Director's details changed for Mr Neil David Townson on 2010-09-01

View PDF (3 pages)

10/06/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

11/11/2009

Registered office address changed from Third Floor Equitable House 47 King William Street London EC4R 9AF on 2009-11-11

View PDF (2 pages)

02/08/2009

Appointment Terminated Director kamlan naidoo

View PDF (1 pages)

02/08/2009

Director appointed simon dinning

View PDF (2 pages)

02/08/2009

Director appointed philip norman

View PDF (2 pages)

05/03/2009

Registered office changed on 05/03/2009 from equitable house 47 king william street london EC4R 9JD

View PDF (1 pages)

09/12/2008

Appointment Terminated Director andrew barnett

View PDF (1 pages)

18/06/2008

Director appointed neil david townson

View PDF (2 pages)

18/06/2008

Appointment Terminated Director richard catherwood smith

View PDF (1 pages)

03/04/2008

Resolutions

View PDF (1 pages)

07/03/2008

Return made up to 21/01/08; full list of members

View PDF (3 pages)

29/02/2008

Director appointed mr kamlan loganathan naidoo

View PDF (1 pages)

10/10/2007

Director resigned

View PDF (1 pages)

10/10/2007

New director appointed

View PDF (2 pages)

06/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (20 pages)

03/03/2007

Return made up to 21/01/07; full list of members

View PDF (7 pages)

04/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

13/04/2006

Director resigned

View PDF (1 pages)

22/02/2006

Registered office changed on 22/02/06 from: fifth floor 2 royal exchange buildings london EC3V 3LF

View PDF (1 pages)

15/02/2006

Return made up to 21/01/06; full list of members

View PDF (8 pages)

10/02/2006

Director resigned

View PDF (1 pages)

05/12/2005

Resolutions

View PDF (0 pages)

05/12/2005

Resolutions

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05/12/2005

Resolutions

View PDF (1 pages)

26/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

08/04/2005

New director appointed

View PDF (3 pages)

08/04/2005

New director appointed

View PDF (3 pages)

27/01/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

11/10/2004

Director resigned

View PDF (1 pages)

20/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

05/05/2004

Director's particulars changed

View PDF (1 pages)

06/02/2004

Return made up to 21/01/04; full list of members

View PDF (7 pages)

06/02/2004

Director's particulars changed

View PDF (0 pages)

31/03/2003

Resolutions

View PDF (2 pages)

31/03/2003

Resolutions

View PDF (2 pages)

31/03/2003

Memorandum and Articles of Association

View PDF (19 pages)

31/03/2003

Registered office changed on 31/03/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

31/03/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

31/03/2003

New secretary appointed

View PDF (2 pages)

31/03/2003

New director appointed

View PDF (2 pages)

31/03/2003

New director appointed

View PDF (2 pages)

31/03/2003

Secretary resigned

View PDF (1 pages)

31/03/2003

Director resigned

View PDF (1 pages)

31/03/2003

Director resigned

View PDF (1 pages)

26/03/2003

Certificate of change of name

View PDF (3 pages)

21/01/2003

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Group

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LOMBARD SECURITIES HOLDINGS NO.1 LIMITED

LOMBARD SECURITIES HOLDINGS NO.1 LIMITED is an(a) Dissolved company incorporated on 20/01/2003 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOMBARD SECURITIES HOLDINGS NO.1 LIMITED?

LOMBARD SECURITIES HOLDINGS NO.1 LIMITED is currently Dissolved. It was registered on 20/01/2003 and dissolved on 09/09/2010.

Where is LOMBARD SECURITIES HOLDINGS NO.1 LIMITED located?

LOMBARD SECURITIES HOLDINGS NO.1 LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does LOMBARD SECURITIES HOLDINGS NO.1 LIMITED do?

LOMBARD SECURITIES HOLDINGS NO.1 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LOMBARD SECURITIES HOLDINGS NO.1 LIMITED?

The latest filing was on 10/09/2010: Final Gazette dissolved following liquidation.