| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY WISBEY |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 2017-01-09 |
delete company_previous_name LOMBARD RISK MANAGEMENT LIMITED |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUE KENT / 23/02/2016 |
| 2015-12-09 |
delete address 83 RIVER COURT UPPER GROUND LONDON ENGLAND SE1 9PB |
| 2015-12-09 |
insert address 83 RIVER COURT UPPER GROUND LONDON SE1 9PB |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2015-12-09 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-11-18 |
update statutory_documents 16/11/15 FULL LIST |
| 2015-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUE KENT / 01/10/2015 |
| 2015-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-11-09 |
delete address 7TH FLOOR 60 GRACECHURCH STREET LONDON ENGLAND EC3V 0HR |
| 2015-11-09 |
insert address 83 RIVER COURT UPPER GROUND LONDON ENGLAND SE1 9PB |
| 2015-11-09 |
update registered_address |
| 2015-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2015 FROM
7TH FLOOR 60 GRACECHURCH STREET
LONDON
EC3V 0HR
ENGLAND |
| 2015-03-07 |
delete address 7TH FLOOR LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UF |
| 2015-03-07 |
insert address 7TH FLOOR 60 GRACECHURCH STREET LONDON ENGLAND EC3V 0HR |
| 2015-03-07 |
update registered_address |
| 2015-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2015 FROM
7TH FLOOR LUDGATE HOUSE 245 BLACKFRIARS ROAD
LONDON
SE1 9UF |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2014-12-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-11-25 |
update statutory_documents 16/11/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2013-12-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-11-22 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
| 2013-06-23 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2012-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-11-26 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 16/11/11 FULL LIST |
| 2011-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-12-03 |
update statutory_documents 16/11/10 FULL LIST |
| 2010-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2010 FROM
1ST FLOOR, INDIA HOUSE 45 CURLEW STREET
LONDON
SE1 2ND |
| 2010-04-29 |
update statutory_documents SECRETARY APPOINTED MRS SUE KENT |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH BUTCHER |
| 2010-02-11 |
update statutory_documents 16/11/09 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ALBERT WISBEY / 19/11/2009 |
| 2009-11-12 |
update statutory_documents SECRETARY APPOINTED KEITH BUTCHER |
| 2009-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE FINEMAN |
| 2009-10-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2009 FROM
1ST FLOOR INDIA HOUSE 45 CURLEW STREET
LONDON
SE1 2ND
UNITED KINGDOM |
| 2009-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2009 FROM
21ST FLOOR
EMPRESS STATE BUILDING
EMPRESS APPROACH LILLIE ROAD
LONDON
SW6 1TR |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 2009-03-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS |
| 2008-04-17 |
update statutory_documents SECRETARY APPOINTED JANE FINEMAN |
| 2008-03-20 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
| 2007-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 2004-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/04 FROM:
13TH FLOOR,
21, NEW FETTER LANE,
LONDON,
EC4A 1AJ. |
| 2004-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2002-11-16 |
update statutory_documents RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 2002-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2001-11-27 |
update statutory_documents RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 2001-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2000-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-24 |
update statutory_documents RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 1999-12-15 |
update statutory_documents RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 1999-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1998-11-13 |
update statutory_documents RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS |
| 1998-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-12-22 |
update statutory_documents RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 1997-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1997-02-18 |
update statutory_documents S252 DISP LAYING ACC 06/01/97 |
| 1997-02-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/12/96 |
| 1997-01-19 |
update statutory_documents RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS |
| 1996-12-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/12/96 |
| 1996-12-06 |
update statutory_documents COMPANY NAME CHANGED
LOMBARD RISK MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 09/12/96 |
| 1996-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-12-11 |
update statutory_documents RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS |
| 1995-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-12-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 1994-12-02 |
update statutory_documents RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS |
| 1994-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1994-01-05 |
update statutory_documents RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS |
| 1993-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/93 FROM:
147 STRAND
LONDON
WC2R 1JD |
| 1993-03-10 |
update statutory_documents RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS |
| 1993-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1993-02-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/12/92 |
| 1992-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-07-20 |
update statutory_documents RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS |
| 1992-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/92 FROM:
47, BRUNSWICK PLACE,
LONDON,
N1 6EE. |
| 1992-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 1991-07-22 |
update statutory_documents RETURN MADE UP TO 12/05/91; FULL LIST OF MEMBERS |
| 1991-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-10-31 |
update statutory_documents RETURN MADE UP TO 12/05/90; FULL LIST OF MEMBERS |
| 1989-04-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/89 FROM:
2 BACHES STREET
LONDON |
| 1989-03-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-03-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-13 |
update statutory_documents COMPANY NAME CHANGED
RAKPRIDE LIMITED
CERTIFICATE ISSUED ON 14/12/88 |
| 1988-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |