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LOCKTON COMPANIES INTERNATIONAL LIMITED

Company number 01211673

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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)
19 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
05 Jan 2011 CH03 Secretary's details changed for Ms Charlotte Taggart on 10 December 2010
05 Jan 2011 CH01 Director's details changed for Director Michael Paul Hammond on 10 December 2010
05 Jan 2011 CH01 Director's details changed for Michael Frost on 20 December 2010
04 Jan 2011 CH01 Director's details changed for Mr David Whitewood on 10 December 2010
04 Jan 2011 CH01 Director's details changed for Mr Julian Timothy James on 10 December 2010
04 Jan 2011 CH01 Director's details changed for Mr David John Gee on 1 June 2010
23 Aug 2010 AA Full accounts made up to 30 April 2010
26 May 2010 AD01 Registered office address changed from Lockton House 6 Bevis Marks London EC3A 7AF on 26 May 2010
04 Feb 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
09 Oct 2009 SH01 Statement of capital following an allotment of shares on 4 October 2007
  • GBP 4,000,002
13 Sep 2009 AA Full accounts made up to 30 April 2009
20 Mar 2009 288a Director appointed mr david stephen whitewood
23 Feb 2009 288b Appointment terminate, secretary jonathan mark taylor logged form
23 Feb 2009 288b Appointment terminate, secretary alan lee salts logged form
17 Feb 2009 288a Secretary appointed ms charlotte taggart
17 Feb 2009 288b Appointment terminated secretary william humphrey iii
14 Jan 2009 363a Return made up to 10/12/08; full list of members
03 Dec 2008 288b Appointment terminated director alan salts
29 Oct 2008 288a Secretary appointed mr william humphrey iii
29 Oct 2008 288b Appointment terminated secretary jonathan taylor
24 Oct 2008 AA Full accounts made up to 30 April 2008
25 Mar 2008 288a Director appointed michael frost
14 Mar 2008 288b Appointment terminated director jonathan taylor
13 Mar 2008 288b Appointment terminated director steven eginoire