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LOCKMAN FINANCING LIMITED

Company number 04351249

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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)
26 Jun 2015 CH01 Director's details changed for Oonagh Hayes on 26 June 2015
29 Oct 2014 AP01 Appointment of Mrs Mary Seymour as a director on 26 September 2014
28 Oct 2014 TM01 Termination of appointment of Andrew Ryan as a director on 26 September 2014
19 Aug 2014 AA Full accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • USD 358,000,001
14 Jul 2014 CH01 Director's details changed for Mr Kenneth John Morrison on 20 June 2014
14 Jul 2014 CH01 Director's details changed for Julian Dominic Wais on 20 June 2014
14 Jul 2014 CH03 Secretary's details changed for Mrs Lyn Carol Colloff on 20 June 2014
23 Sep 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
02 Jul 2013 CH01 Director's details changed for Andrew Ryan on 20 June 2013
02 Jul 2013 CH01 Director's details changed for Julian Dominic Wais on 20 June 2013
11 Sep 2012 AA Full accounts made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
08 Sep 2011 AA Full accounts made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
30 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
19 Oct 2009 AA Full accounts made up to 31 December 2008
06 Aug 2009 363a Return made up to 20/06/09; full list of members
29 Jun 2009 353 Location of register of members
29 Jun 2009 190 Location of debenture register
29 Jun 2009 287 Registered office changed on 29/06/2009 from brook road wimborne dorset BH21 2BJ
23 Jun 2009 288c Director's change of particulars / andrew tyan / 22/06/2009
23 Jun 2009 288b Appointment terminated director leona owens