LIH UK TOPCO LIMITED

Company number 05937963

Date	Type	Description	View / Download
15 Oct 2018	AA	Group of companies' accounts made up to 30 April 2018	(66 pages)
12 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
05 Feb 2018	AA	Group of companies' accounts made up to 30 April 2017	(78 pages)
07 Sep 2017	AP01	Appointment of Christopher Mark Arthur Brown as a director on 24 August 2017	(2 pages)
21 Jul 2017	TM01	Termination of appointment of Glenn Avery Spencer as a director on 18 July 2017	(1 page)
20 Jul 2017	PSC07	Cessation of Glenn Avery Spencer as a person with significant control on 18 July 2017	(1 page)
19 Jul 2017	PSC01	Notification of Glenn Avery Spencer as a person with significant control on 1 May 2017	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(5 pages)
07 Jul 2017	PSC07	Cessation of John Lawrence Lumelleau as a person with significant control on 30 April 2017	(1 page)
07 Jul 2017	PSC01	Notification of David Marshall Lockton as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2017	PSC01	Notification of John Lawrence Lumelleau as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2017	PSC01	Notification of Neil Keith Nimmo as a person with significant control on 6 April 2016	(2 pages)
24 May 2017	AP01	Appointment of Glenn Avery Spencer as a director on 1 May 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of John Lumelleau as a director on 30 April 2017	(1 page)
10 May 2017	SH01	Statement of capital following an allotment of shares on 24 April 2017 GBP 53,514,434	(3 pages)
20 Apr 2017	SH19	Statement of capital on 20 April 2017 GBP 53,514,433	(3 pages)
20 Apr 2017	CAP-SS	Solvency Statement dated 30/03/17	(1 page)
20 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 30/03/2017	(1 page)
08 Feb 2017	TM01	Termination of appointment of David Stephen Whitewood as a director on 8 February 2017	(1 page)
08 Feb 2017	AP01	Appointment of Mr Andrew Laurence Monkhouse as a director on 7 February 2017	(2 pages)
31 Jan 2017	AA	Group of companies' accounts made up to 30 April 2016	(79 pages)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 53,514,433	(9 pages)
13 May 2016	AP01	Appointment of Mr Henry Bond as a director on 30 April 2016	(2 pages)
12 May 2016	AP01	Appointment of Mr Neil Keith Nimmo as a director on 30 April 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Michael Charles Frost as a director on 30 April 2016	(1 page)