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LOCKTON UK LIMITED

Company number 00466551

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2019 CS01 Confirmation statement made on 24 December 2019 with updates
30 Oct 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 18,750,004
29 Oct 2019 AA Full accounts made up to 30 April 2019
12 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
17 Oct 2018 AA Full accounts made up to 30 April 2018
04 May 2018 SH01 Statement of capital following an allotment of shares on 24 April 2018
  • GBP 18,750,003
02 Feb 2018 AA Full accounts made up to 30 April 2017
21 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
20 Apr 2017 SH19 Statement of capital on 20 April 2017
  • GBP 18,750,002
20 Apr 2017 CAP-SS Solvency Statement dated 30/03/17
20 Apr 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 18,750,002
08 Feb 2017 AP01 Appointment of Mr Andrew Laurence Monkhouse as a director on 7 February 2017
08 Feb 2017 TM01 Termination of appointment of David Stephen Whitewood as a director on 8 February 2017
30 Jan 2017 AA Full accounts made up to 30 April 2016
16 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
12 May 2016 TM01 Termination of appointment of Michael Paul Hammond as a director on 30 April 2016
18 Jan 2016 AA Full accounts made up to 30 April 2015
12 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 18,750,001
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 18,750,001
06 Feb 2015 AA Full accounts made up to 30 April 2014
06 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10,750,000
16 Jul 2014 CH01 Director's details changed for Mr David Whitewood on 7 July 2014