LOMBARD CHARTERHIRE LIMITED
Company is dissolved
General Information
NAME
LOMBARD CHARTERHIRE LIMITED
COMPANY NUMBER
01690575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/01/1983
(41 years and 10 months old)
WEBSITE
LOMBARD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/06/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
12/01/1983
16/09/1983
HEADWEST LIMITED
LONDON
EC2M 4AA
250 Bishopsgate
LONDON
EC2M 4AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 17/10/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 03/10/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Credit Risk Overview
Want to learn more about LOMBARD CHARTERHIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOMBARD CHARTERHIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOMBARD CHARTERHIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 91 |
View Report |
|
Born in Sep 1937 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
Born in Sep 1936 |
Resigned | Director |
Current: 1 Past: 94 |
View Report |
|
Born in Jun 1937 |
Resigned | Director |
Current: 0 Past: 80 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 104 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 17/10/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 03/10/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 26/09/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 05/09/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 05/09/2024 | New Board Member David Gerald Harris (923684258) Appointed |
| 05/09/2024 | New Board Member Steven James Roulston (923820513) Appointed |
| 05/09/2024 | New Board Member Ian Andrew Ellis (924399655) Appointed |
| 05/09/2024 | New Board Member Emma-Marie Mayes (925839737) Appointed |
| 08/08/2024 | New Board Member David Gerald Harris (923684258) Appointed |
| 08/08/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 08/08/2024 | New Board Member Steven James Roulston (923820513) Appointed |
| 08/08/2024 | New Board Member Ian Andrew Ellis (924399655) Appointed |
| 08/08/2024 | New Board Member Emma-Marie Mayes (925839737) Appointed |
| 01/08/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 25/07/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 18/07/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 18/06/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 13/06/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 06/06/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 22/05/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 23/02/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 16/02/2024 | New Board Member Steven James Roulston (923820513) Appointed |
| 16/02/2024 | New Board Member Emma-Marie Mayes (925839737) Appointed |
| 16/02/2024 | New Board Member Ian Andrew Ellis (924399655) Appointed |
| 16/02/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 16/02/2024 | New Board Member David Gerald Harris (923684258) Appointed |
| 12/02/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 18/01/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 14/12/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 07/12/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 07/12/2023 | New Board Member David Gerald Harris (923684258) Appointed |
| 07/12/2023 | New Board Member Steven James Roulston (923820513) Appointed |
| 07/12/2023 | New Board Member Ian Andrew Ellis (924399655) Appointed |
| 07/12/2023 | New Board Member Emma-Marie Mayes (925839737) Appointed |
| 15/11/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 24/08/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 24/08/2023 | New Board Member Steven James Roulston (923820513) Appointed |
| 24/08/2023 | New Board Member David Gerald Harris (923684258) Appointed |
| 24/08/2023 | New Board Member Ian Andrew Ellis (924399655) Appointed |
| 24/08/2023 | New Board Member Emma-Marie Mayes (925839737) Appointed |
| 10/08/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 10/08/2023 | New Board Member David Gerald Harris (923684258) Appointed |
| 10/08/2023 | New Board Member Steven James Roulston (923820513) Appointed |
| 10/08/2023 | New Board Member Ian Andrew Ellis (924399655) Appointed |
| 10/08/2023 | New Board Member Emma-Marie Mayes (925839737) Appointed |
| 26/07/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 14/07/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 28/06/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 08/06/2023 | New Board Member Emma-Marie Mayes (925839737) Appointed |
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