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LOCKTON OVERSEAS LIMITED

Company number 02570377

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 36 pages (36 pages)
17 May 2024	PSC07	Cessation of Neil Keith Nimmo as a person with significant control on 30 April 2024	View PDF Cessation of Neil Keith Nimmo as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	AP01	Appointment of Christopher Mark Arthur Brown as a director on 29 April 2024	View PDF Appointment of Christopher Mark Arthur Brown as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of Neil Keith Nimmo as a director on 30 April 2024	View PDF Termination of appointment of Neil Keith Nimmo as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2023	CH01	Director's details changed for Mr Samuel Thomas Budgen Clark on 2 November 2023	View PDF Director's details changed for Mr Samuel Thomas Budgen Clark on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 36 pages (36 pages)
11 May 2023	CH01	Director's details changed for Mr Andrew Laurence Monkhouse on 25 April 2023	View PDF Director's details changed for Mr Andrew Laurence Monkhouse on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 7	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 7 - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 34 pages (34 pages)
11 Nov 2022	CH01	Director's details changed for Mr Andrew Laurence Monkhouse on 11 November 2022	View PDF Director's details changed for Mr Andrew Laurence Monkhouse on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 6	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 6 - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 33 pages (33 pages)
29 Oct 2021	CH01	Director's details changed for Mr Samuel Thomas Budgen Clark on 12 October 2021	View PDF Director's details changed for Mr Samuel Thomas Budgen Clark on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	SH19	Statement of capital on 29 April 2021 GBP 5	View PDF Statement of capital on 29 April 2021 GBP 5 - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	CAP-SS	Solvency Statement dated 21/04/21	View PDF Solvency Statement dated 21/04/21 - link opens in a new window - 1 page (1 page)
29 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 21/04/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 21/04/2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	CS01	Confirmation statement made on 24 December 2020 with no updates	View PDF Confirmation statement made on 24 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 32 pages (32 pages)
02 Oct 2020	TM01	Termination of appointment of Paul Michael Goudime-Levkovitsch as a director on 28 September 2020	View PDF Termination of appointment of Paul Michael Goudime-Levkovitsch as a director on 28 September 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	TM01	Termination of appointment of Alistair James Christopher Rivers as a director on 28 September 2020	View PDF Termination of appointment of Alistair James Christopher Rivers as a director on 28 September 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	TM01	Termination of appointment of Simon Richard Coleman as a director on 28 September 2020	View PDF Termination of appointment of Simon Richard Coleman as a director on 28 September 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	TM01	Termination of appointment of Paul Vincent Jack as a director on 28 September 2020	View PDF Termination of appointment of Paul Vincent Jack as a director on 28 September 2020 - link opens in a new window - 1 page (1 page)

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LOCKTON OVERSEAS LIMITED

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