LOMBARD INSURANCE SERVICES LIMITED — Filings & Documents (104)
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(E)Final statement of accounts
1994-02-07 · Other
(E)Return of final meeting
1994-02-07 · Other
(E)Resignation letter from directors or secretaries
1993-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-08 · Director/Secretary Change
(E)Ordinary and special resolution
1993-06-08 · Other
(E)Notice of appointment of liquidators
1993-06-08 · Other
(E)Notice of registered office and any change thereof
1993-05-10 · Address Change
(E)Declaration of solvency
1993-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-25 · Director/Secretary Change
(E)Amended document
1993-02-08 · Other
(E)Notice of registered office and any change thereof
1993-01-09 · Address Change
(E)Notice of registered office and any change thereof
1992-12-07 · Address Change
(E)Annual return
1992-09-18 · Annual Return
(E)Annual return
1992-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-12 · Address Change
(E)Annual return
1991-10-23 · Annual Return
(E)Resignation letter from directors or secretaries
1991-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-27 · Director/Secretary Change
(E)Annual return
1990-09-13 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-23 · Address Change
(E)Notice of registered office and any change thereof
1989-12-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-20 · Director/Secretary Change
(E)Annual return
1989-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E)Annual return
1989-01-05 · Annual Return
(E)Resignation letter from directors or secretaries
1989-01-03 · Other
(E)Resignation letter from directors or secretaries
1989-01-03 · Other
(E)Resignation letter from directors or secretaries
1988-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-05 · Director/Secretary Change
(E)Ordinary resolution
1988-07-05 · Other
(E)FVIII - Annual return by certificate of no change
1987-08-11 · Annual Return
(E)Annual return
1986-09-05 · Annual Return
(E)Annual return
1985-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-08-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-04-26 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-20 · Director/Secretary Change
(E)Special resolution
1984-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-19 · Director/Secretary Change
(E)Special resolution
1984-08-30 · Other
Certificate of Incorporation on Change of Name
1984-08-30 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-20 · Other
(E)Annual return
1984-08-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-26 · Other
(E)Special resolution
1983-10-26 · Other
(E)Notice of registered office and any change thereof
1983-09-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-29 · Other
(E)Annual return
1983-09-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-17 · Other
(E)Annual return
1982-08-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-02 · Other
(E)Annual return
1981-07-08 · Annual Return
(E)Annual return
1980-07-04 · Annual Return
(E)Annual return
1979-07-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-29 · Other
(E)Annual return
1978-07-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-26 · Other
(E)Special resolution
1978-01-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-19 · Other
(E)Annual return
1977-07-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-24 · Other
(E)Annual return
1976-09-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-28 · Other
(E)Notice of registered office and any change thereof
1975-11-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-30 · Other
(E)Annual return
1975-06-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-19 · Other
(E)Annual return
1974-07-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-10 · Other
(E)Annual return
1974-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1974-01-15 · Address Change
(E)Annual return
1973-02-16 · Annual Return
(E)FIB - Return of allotments
1972-12-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-17 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1972-11-17 · Memorandum & Articles
(E)Special resolution
1972-11-16 · Other
Certificate of Incorporation on Change of Name
1972-11-16 · Name Change
(E)FIII - Notice of increase in nominal capital
1972-11-11 · Other
(E)Notice of registered office and any change thereof
1972-08-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-02-07 | |
| (E)Return of final meeting | Other | 1994-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-08 | |
| (E)Ordinary and special resolution | Other | 1993-06-08 | |
| (E)Notice of appointment of liquidators | Other | 1993-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-10 | |
| (E)Declaration of solvency | Other | 1993-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-25 | |
| (E)Amended document | Other | 1993-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-07 | |
| (E)Annual return | Annual Return | 1992-09-18 | |
| (E)Annual return | Annual Return | 1992-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-12 | |
| (E)Annual return | Annual Return | 1991-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-27 | |
| (E)Annual return | Annual Return | 1990-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-20 | |
| (E)Annual return | Annual Return | 1989-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-05 | |
| (E)Ordinary resolution | Other | 1988-07-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-08-11 | |
| (E)Annual return | Annual Return | 1986-09-05 | |
| (E)Annual return | Annual Return | 1985-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-20 | |
| (E)Special resolution | Other | 1984-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-19 | |
| (E)Special resolution | Other | 1984-08-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-20 | |
| (E)Annual return | Annual Return | 1984-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-26 | |
| (E)Special resolution | Other | 1983-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-29 | |
| (E)Annual return | Annual Return | 1983-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-17 | |
| (E)Annual return | Annual Return | 1982-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-02 | |
| (E)Annual return | Annual Return | 1981-07-08 | |
| (E)Annual return | Annual Return | 1980-07-04 | |
| (E)Annual return | Annual Return | 1979-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-29 | |
| (E)Annual return | Annual Return | 1978-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-26 | |
| (E)Special resolution | Other | 1978-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-19 | |
| (E)Annual return | Annual Return | 1977-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-24 | |
| (E)Annual return | Annual Return | 1976-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-30 | |
| (E)Annual return | Annual Return | 1975-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-19 | |
| (E)Annual return | Annual Return | 1974-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-10 | |
| (E)Annual return | Annual Return | 1974-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-15 | |
| (E)Annual return | Annual Return | 1973-02-16 | |
| (E)FIB - Return of allotments | Other | 1972-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-17 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1972-11-17 | |
| (E)Special resolution | Other | 1972-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1972-11-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-08-31 |
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