LOOMIS HOLDING UK LIMITED

Company number 02586369

Date	Type	Description	View / Download
07 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(24 pages)
14 Sep 2020	CH01	Director's details changed for Johan Anders Martin Haker on 14 September 2020	(2 pages)
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	(3 pages)
30 Jan 2020	AD01	Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA to 1 Alder Court Rennie Hogg Road Nottingham Nottinghamshire NG2 1RX on 30 January 2020	(1 page)
17 Jan 2020	CH01	Director's details changed for Johan Anders Martin Haker on 1 July 2018	(2 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
12 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	(4 pages)
09 Jan 2019	AP01	Appointment of Mr Nils Sven Patrik Högberg as a director on 12 December 2018	(2 pages)
09 Jan 2019	TM01	Termination of appointment of Kenneth Gustav Roger Hogman as a director on 12 December 2018	(1 page)
12 Nov 2018	CH01	Director's details changed for Johan Anders Martin Haker on 8 November 2018	(2 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
15 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	(3 pages)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
03 Apr 2017	CH01	Director's details changed for Mr Kenneth Gustav Roger Hogman on 1 April 2017	(2 pages)
23 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
08 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 660,879	(7 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
22 Sep 2015	TM01	Termination of appointment of Jarl Eric Helmer Gunnar Dahlfors as a director on 31 August 2015	(1 page)
24 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 660,879	(3 pages)
21 Apr 2015	AP01	Appointment of Johan Anders Martin Haker as a director on 20 April 2015	(2 pages)
24 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 659,879	(5 pages)
17 Dec 2014	AD01	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014	(1 page)