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LOCKTON INTERNATIONAL HOLDINGS LIMITED

Company number 05907919

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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)
14 Jun 2012 TM01 Termination of appointment of James Carey as a director
14 Jun 2012 TM01 Termination of appointment of Darran Baird as a director
19 Dec 2011 AA Full accounts made up to 30 April 2011
16 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
13 Sep 2011 CH01 Director's details changed for Steven Louis Eginoire on 16 August 2011
13 Sep 2011 CH01 Director's details changed for James Dawson Carey on 16 August 2011
13 Sep 2011 CH01 Director's details changed for William W Humphrey Iii on 16 August 2011
13 Sep 2011 CH01 Director's details changed for Michael Frost on 16 August 2011
13 Sep 2011 CH01 Director's details changed for David Lockton on 16 August 2011
13 Sep 2011 CH01 Director's details changed for Mr Alan Lee Salts on 16 August 2011
13 Sep 2011 CH01 Director's details changed for John L Lumelleau on 16 August 2011
13 Sep 2011 CH01 Director's details changed for Darran Allan Baird on 16 August 2011
13 Sep 2011 CH01 Director's details changed for Mr David John Gee on 16 August 2011
13 Sep 2011 CH01 Director's details changed for Mr Michael Paul Hammond on 16 August 2011
13 Sep 2011 CH03 Secretary's details changed for Mrs Charlotte Davies Taggart on 16 August 2011
13 Sep 2011 CH01 Director's details changed for Mr Julian Timothy James on 16 August 2011
19 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Darran Allan Baird on 16 August 2010
14 Sep 2010 AD01 Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7DH United Kingdom on 14 September 2010
14 Sep 2010 CH01 Director's details changed for William W Humphrey Iii on 16 August 2010
14 Sep 2010 CH01 Director's details changed for David Lockton on 16 August 2010
14 Sep 2010 CH01 Director's details changed for John L Lumelleau on 16 August 2010
14 Sep 2010 CH01 Director's details changed for Steven Louis Eginoire on 16 August 2010
14 Sep 2010 CH01 Director's details changed for Mr Alan Lee Salts on 16 August 2010