LOCKTON INTERNATIONAL HOLDINGS LIMITED

Company number 05907919

Date	Type	Description	View / Download
23 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Sep 2014	SH01	Statement of capital following an allotment of shares on 3 September 2014 GBP 53,514,434	(3 pages)
12 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders	(7 pages)
02 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Authorised to allot shares at any time 31/03/2014	(1 page)
02 May 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 42,304,702	(4 pages)
21 Jan 2014	AA	Full accounts made up to 30 April 2013	(21 pages)
06 Jan 2014	MISC	Aud res section 519	(1 page)
03 Jan 2014	MISC	Section 519	(1 page)
12 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders	(7 pages)
13 Aug 2013	TM01	Termination of appointment of Steven Eginoire as a director	(1 page)
22 May 2013	SH01	Statement of capital following an allotment of shares on 26 April 2013 GBP 30,000,103	(4 pages)
21 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap max revoked 26/04/2013 RES10 ‐ Resolution of allotment of securities	(1 page)
29 Apr 2013	MR01	Registration of charge 059079190002	(33 pages)
15 Apr 2013	AP01	Appointment of Mr Ronald Lockton as a director	(2 pages)
15 Apr 2013	AP01	Appointment of Mr Henry Bond as a director	(2 pages)
12 Apr 2013	AP01	Appointment of Mr Neil Keith Nimmo as a director	(2 pages)
22 Jan 2013	TM01	Termination of appointment of Alan Salts as a director	(1 page)
18 Jan 2013	AP03	Appointment of Sarah Anne Jeffs as a secretary	(1 page)
18 Jan 2013	TM01	Termination of appointment of Julian James as a director	(1 page)
18 Jan 2013	TM02	Termination of appointment of Charlotte Taggart as a secretary	(1 page)
17 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(7 pages)
14 Aug 2012	AA	Full accounts made up to 30 April 2012	(17 pages)
14 Jun 2012	TM01	Termination of appointment of James Carey as a director	(1 page)
14 Jun 2012	TM01	Termination of appointment of Darran Baird as a director	(1 page)
19 Dec 2011	AA	Full accounts made up to 30 April 2011	(17 pages)