LOMBARD RISK COMPLIANCE POLICIES LIMITED
Company is dissolved
General Information
NAME
LOMBARD RISK COMPLIANCE POLICIES LIMITED
COMPANY NUMBER
04009139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
06/06/2000
(24 years and 6 months old)
WEBSITE
PRINTMAX.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/06/2020
ACCOUNTS MADE UP TO
30/12/2020
KEEP INFORMED
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PREVIOUS NAMES
06/06/2000
07/08/2012
SWAPVAL LIMITED
LONDON
EC2A 1AG
Telephone: 02075936700
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
Want to learn more about LOMBARD RISK COMPLIANCE POLICIES LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| VERMEG MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LOMBARD RISK COMPLIANCE POLICIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Board Member Kawther Zouari (924354086) Appointed |
| 26/05/2021 | Change in Reg. Office |
| 20/01/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOMBARD RISK COMPLIANCE POLICIES 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 RISK COMPLIANCE POLICIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOMBARD RISK COMPLIANCE POLICIES 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 N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
|
Born in May 1946 |
Resigned | Secretary |
Current: 1 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERMEG MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LOMBARD RISK COMPLIANCE POLICIES LIMITED | Company is dissolved | View Report |
| LOMBARD RISK CONSULTANTS LIMITED | Company is dissolved | View Report |
| VERMEG COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
| VERMEG SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| VERMEG SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Board Member Kawther Zouari (924354086) Appointed |
| 26/05/2021 | Change in Reg. Office |
| 20/01/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 23/08/2019 | Pascal Alphonse Fernand Leroy (924354043) has left the board |
| 20/08/2019 | Change in Reg. Office |
| 22/07/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 23/07/2018 | Susan Lee Kent (915184171) has left the board |
| 16/06/2018 | New Confirmation Statement filed |
| 13/06/2018 | Nigel John Gurney (911093106) has left the board |
| 13/06/2018 | Alastair Martin James Brown (920322706) has left the board |
| 12/04/2018 | New Board Member Mousser Jerbi (924354012) Appointed |
| 12/04/2018 | Kawther Zouari (924484597) has left the board |
| 12/04/2018 | Pascal Leroy (924484578) has left the board |
| 12/04/2018 | Mousser Jerbi (924484564) has left the board |
| 12/04/2018 | New Board Member Kawther Zouari (924354086) Appointed |
| 12/04/2018 | New Board Member Pascal Leroy (924354043) Appointed |
| 05/04/2018 | New Board Member Mousser Jerbi (924484564) Appointed |
| 05/04/2018 | New Board Member Pascal Leroy (924484578) Appointed |
| 05/04/2018 | New Board Member Kawther Zouari (924484597) Appointed |
| 21/07/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 11/05/2016 | Philip James Crawford (906114646) has left the board |
| 12/01/2016 | New Accounts filed |
| 12/01/2016 | New Board Member Alastair Martin James Brown (920322706) Appointed |
| 13/06/2015 | New Annual Return filed |
| 05/06/2015 | New Board Member Philip James Crawford (906114646) Appointed |
| 05/06/2015 | John Michael Wisbey (906754831) has left the board |
| 25/02/2015 | Change in Reg. Office |
| 25/02/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 17/02/2014 | Paul Adam Edward Tuson (910933675) has left the board |
| 09/01/2014 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 28/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
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