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LOCKTON UK LIMITED

Company number 00466551

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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)
01 May 2024	AP01	Appointment of Mr Miles Barrington Charles Bourne as a director on 29 April 2024	View PDF Appointment of Mr Miles Barrington Charles Bourne as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of Simon Richard Coleman as a director on 30 April 2024	View PDF Termination of appointment of Simon Richard Coleman as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	CS01	Confirmation statement made on 24 December 2023 with updates	View PDF Confirmation statement made on 24 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 22 pages (22 pages)
18 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
18 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 98 pages (98 pages)
11 May 2023	CH01	Director's details changed for Mr Andrew Laurence Monkhouse on 25 April 2023	View PDF Director's details changed for Mr Andrew Laurence Monkhouse on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 February 2023 GBP 18,750,006	View PDF Statement of capital following an allotment of shares on 3 February 2023 GBP 18,750,006 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	View PDF Audit exemption subsidiary accounts made up to 30 April 2022 - link opens in a new window - 22 pages (22 pages)
06 Jan 2023	CS01	Confirmation statement made on 24 December 2022 with no updates	View PDF Confirmation statement made on 24 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/22 - link opens in a new window - 85 pages (85 pages)
16 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/22 - link opens in a new window - 1 page (1 page)
16 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/22 - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	CH01	Director's details changed for Mr Andrew Laurence Monkhouse on 11 November 2022	View PDF Director's details changed for Mr Andrew Laurence Monkhouse on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	CS01	Confirmation statement made on 24 December 2021 with no updates	View PDF Confirmation statement made on 24 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 27 pages (27 pages)
06 Jan 2021	CS01	Confirmation statement made on 24 December 2020 with no updates	View PDF Confirmation statement made on 24 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 30 pages (30 pages)
18 Aug 2020	SH19	Statement of capital on 18 August 2020 GBP 18,750,005	View PDF Statement of capital on 18 August 2020 GBP 18,750,005 - link opens in a new window - 5 pages (5 pages)
18 Aug 2020	CAP-SS	Solvency Statement dated 15/04/20	View PDF Solvency Statement dated 15/04/20 - link opens in a new window - 1 page (1 page)
18 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 15/04/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 15/04/2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 18,750,005	View PDF Statement of capital following an allotment of shares on 6 March 2020 GBP 18,750,005 - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	CS01	Confirmation statement made on 24 December 2019 with updates	View PDF Confirmation statement made on 24 December 2019 with updates - link opens in a new window - 5 pages (5 pages)

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LOCKTON UK LIMITED

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