IHS LOTHIAN INVESTMENTS LIMITED

Company number 09359641

Date	Type	Description	View / Download
02 Jul 2019	CH01	Director's details changed for Mr John Stephen Gordon on 2 July 2019	(2 pages)
19 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
18 Jul 2018	AP01	Appointment of Mr John Stephen Gordon as a director on 6 July 2018	(2 pages)
18 Jul 2018	TM01	Termination of appointment of Andrew David Clapp as a director on 6 July 2018	(1 page)
28 Jun 2018	AP01	Appointment of Mr Richard Osborne as a director on 30 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Mr. Andrew David Clapp on 23 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Mr John Mcdonagh on 23 May 2018	(2 pages)
21 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	(4 pages)
24 Aug 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
03 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
22 Aug 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
09 Aug 2016	AP01	Appointment of Mr Andrew David Clapp as a director on 5 August 2016	(2 pages)
05 Aug 2016	TM01	Termination of appointment of Brian Saunders as a director on 5 August 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100	(7 pages)
21 Nov 2015	AP04	Appointment of Hcp Social Infrastructure (Uk) Limited as a secretary on 27 August 2015	(3 pages)
21 Nov 2015	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England to 8 White Oak Square London Road Swanley Kent BR8 7AG on 21 November 2015	(2 pages)
25 Aug 2015	AP01	Appointment of Mr. John Mcdonagh as a director on 20 July 2015	(3 pages)
25 Aug 2015	AD03	Register(s) moved to registered inspection location One London Wall London EC2Y 5AB	(2 pages)
25 Aug 2015	AD02	Register inspection address has been changed to One London Wall London EC2Y 5AB	(2 pages)
25 Aug 2015	TM02	Termination of appointment of Helen Louise Everitt as a secretary on 15 July 2015	(2 pages)
25 Aug 2015	TM01	Termination of appointment of Mark Jonathan Dooley as a director on 20 July 2015	(2 pages)
25 Aug 2015	TM02	Termination of appointment of Olivia Ann Shepherd as a secretary on 15 July 2015	(2 pages)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 11 February 2015 GBP 100	(3 pages)
27 Feb 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)

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