| Name: |
LOMBARD AGENCIES LIMITED
LOMBARD AGENCIES LTD |
| Address: | G41 LEGACY BUILDINGS, 1 VIADUCT GARDENS, LONDON, ENGLAND, SW11 7AY |
| Incorporation Date: | 2003-08-29 |
| date | name | form type |
| 2022-04-05 | PSC'S CHANGE OF PARTICULARS / MRS SHARON LOMBARD / 05/04/2022 | PSC04 |
| 2022-04-05 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW LOMBARD / 05/04/2022 | CH03 |
| 2022-05-30 | 31/01/22 TOTAL EXEMPTION FULL | AA |
| 2022-08-01 | CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES | CS01 |
| 2022-04-05 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON LOMBARD / 05/04/2022 | CH01 |
| 2022-04-05 | REGISTERED OFFICE CHANGED ON 05/04/2022 FROMG41 LEGACY BUILDINGS1 VIADUCT LANELONDONSW11 7AYENGLAND | AD01 |
| 2021-06-21 | 31/01/21 TOTAL EXEMPTION FULL | AA |
| 2021-04-27 | REGISTERED OFFICE CHANGED ON 27/04/2021 FROM10 ADAMSON WAYLANGLEY WATERSIDEBECKENHAMKENTBR3 2GPENGLAND | AD01 |
| 2021-08-02 | CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES | CS01 |
| 2021-04-27 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON LOMBARD / 27/04/2021 | CH01 |
| 2020-08-27 | 31/01/20 TOTAL EXEMPTION FULL | AA |
| 2020-08-03 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | CS01 |
| 2019-07-01 | PREVEXT FROM 31/10/2018 TO 31/01/2019 | AA01 |
| 2019-08-01 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | CS01 |
| 2019-07-03 | 31/01/19 TOTAL EXEMPTION FULL | AA |
| 2018-08-01 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | CS01 |
| 2018-04-04 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2017-08-03 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | CS01 |
| 2017-07-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | AA |
| 2017-08-03 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROMC/O KELL & ASSOCIATES, 87 VINEYBANK, CROYDONSURREYCR0 9JU | AD01 |
| 2016-08-04 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | CS01 |
| 2016-04-07 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-03 | 01/08/15 FULL LIST | AR01 |
| 2015-06-24 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-16 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-04 | 01/08/14 FULL LIST | AR01 |
| 2013-06-25 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-29 | 01/08/13 FULL LIST | AR01 |
| 2012-08-29 | 29/08/12 FULL LIST | AR01 |
| 2012-05-14 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-23 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-30 | 29/08/11 FULL LIST | AR01 |
| 2010-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON LOMBARD / 09/08/2010 | CH01 |
| 2010-05-24 | 31/10/09 TOTAL EXEMPTION FULL | AA |
| 2010-09-09 | 29/08/10 FULL LIST | AR01 |
| 2009-05-18 | 31/10/08 TOTAL EXEMPTION FULL | AA |
| 2009-09-21 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-16 | 31/10/07 TOTAL EXEMPTION FULL | AA |
| 2008-09-24 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-17 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-05-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-09-27 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-20 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-02-10 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/10/04 | 225 |
| 2004-05-26 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/01/05 | 225 |
| 2004-09-10 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-11 01:00:48