LOCKTON INTERNATIONAL HOLDINGS LIMITED

Company number 05907919

Date	Type	Description	View / Download
12 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
12 Jul 2018	PSC07	Cessation of Michael Paul Hammond as a person with significant control on 30 November 2017	(1 page)
02 Feb 2018	AA	Full accounts made up to 30 April 2017	(32 pages)
04 Dec 2017	TM01	Termination of appointment of Michael Paul Hammond as a director on 30 November 2017	(1 page)
21 Jul 2017	TM01	Termination of appointment of Glenn Avery Spencer as a director on 18 July 2017	(1 page)
21 Jul 2017	PSC07	Cessation of Glenn Avery Spencer as a person with significant control on 18 July 2017	(1 page)
21 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 29 June 2017 with updates	(5 pages)
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)
07 Jul 2017	PSC02	Notification of Lih Uk Topco Limited as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2017	PSC01	Notification of Michael Paul Hammond as a person with significant control on 6 April 2016	(2 pages)
10 May 2017	SH01	Statement of capital following an allotment of shares on 24 April 2017 GBP 53,514,435	(3 pages)
20 Apr 2017	SH19	Statement of capital on 20 April 2017 GBP 53,514,434	(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)
30 Jan 2017	AA	Full accounts made up to 30 April 2016	(35 pages)
30 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 53,514,434	(14 pages)
16 May 2016	AP01	Appointment of Glenn Spencer as a director on 30 April 2016	(2 pages)
13 May 2016	TM01	Termination of appointment of Michael Charles Frost as a director on 30 April 2016	(1 page)
13 May 2016	AP01	Appointment of Christopher Mark Arthur Brown as a director on 30 April 2016	(2 pages)
18 Jan 2016	AA	Full accounts made up to 30 April 2015	(23 pages)
11 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 53,514,434	(7 pages)
06 Feb 2015	AA	Full accounts made up to 30 April 2014	(21 pages)