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LINCOLN INTERNATIONAL HOLDINGS LIMITED

Company number 06406893

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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)
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
14 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
17 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 30/12/2010
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 December 2010
  • GBP 497,501
12 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
12 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
12 Nov 2009 88(2) Ad 13/01/09\gbp si 25000@1=25000\gbp ic 437501/462501\
12 Nov 2009 88(2) Ad 24/06/09\gbp si 37500@1=37500\gbp ic 400001/437501\
06 Nov 2009 TM01 Termination of appointment of Hans Peters as a director
06 Nov 2009 TM01 Termination of appointment of Michael Drill as a director
11 Aug 2009 AA Full accounts made up to 31 December 2008
30 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 24/06/2009
30 Jun 2009 88(2) Ad 24/06/09\gbp si 62500@1=62500\gbp ic 337501/400001\
13 May 2009 287 Registered office changed on 13/05/2009 from garrick house 26-27 southampton street london WC2E 7RS
14 Nov 2008 363a Return made up to 23/10/08; full list of members
03 Sep 2008 288a Director appointed michael drill
08 Jul 2008 288a Director appointed hans peter peters
20 Jun 2008 88(2) Ad 03/06/08\gbp si 337499@1=337499\gbp ic 2/337501\
20 Jun 2008 123 Gbp nc 500000/999000\03/06/08
20 Jun 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors