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Lockton International Holdings LTD

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Reports

Extended Company Report with Annual Accounts LOCKTON INTERNATIONAL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 14, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05907919
Record last updated Wednesday, April 3, 2024 8:59:42 AM UTC
Official Address The St Botolphs Building 138 Houndsditch
Sector Activities of head offices

Charts

Visits

LOCKTON INTERNATIONAL HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

LOCKTON INTERNATIONAL HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2024 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Nov 30, 2020 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 9, 2020 Appointment of a man as Director and None Appointment of a man as Director and None
Registry May 1, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry May 1, 2017 Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 30, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Sep 12, 2013 Annual return Annual return
Registry Aug 13, 2013 Resignation of one Director Resignation of one Director
Registry Jun 20, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2013 Return of allotment of shares Return of allotment of shares
Registry May 21, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 29, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2013 Appointment of a man as Director 5907... Appointment of a man as Director 5907...
Registry Apr 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jan 22, 2013 Resignation of one Director Resignation of one Director
Registry Jan 18, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 18, 2013 Resignation of one Director Resignation of one Director
Registry Jan 18, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 15, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 19, 2012 Resignation of a woman Resignation of a woman
Registry Dec 10, 2012 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Sep 17, 2012 Annual return Annual return
Financials Aug 14, 2012 Annual accounts Annual accounts
Registry Jun 14, 2012 Resignation of one Director Resignation of one Director
Registry Jun 14, 2012 Resignation of one Director 5907... Resignation of one Director 5907...
Registry Apr 30, 2012 Resignation of 2 people: one Principal and one Director (a man) Resignation of 2 people: one Principal and one Director (a man)
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Sep 16, 2011 Annual return Annual return
Registry Sep 13, 2011 Change of particulars for director Change of particulars for director
Registry Sep 13, 2011 Change of particulars for director 5907... Change of particulars for director 5907...
Registry Sep 13, 2011 Change of particulars for director Change of particulars for director
Registry Sep 13, 2011 Change of particulars for director 5907... Change of particulars for director 5907...
Registry Sep 13, 2011 Change of particulars for director Change of particulars for director
Registry Sep 13, 2011 Change of particulars for director 5907... Change of particulars for director 5907...
Registry Sep 13, 2011 Change of particulars for director Change of particulars for director
Registry Sep 13, 2011 Change of particulars for director 5907... Change of particulars for director 5907...
Registry Sep 13, 2011 Change of particulars for director Change of particulars for director
Registry Sep 13, 2011 Change of particulars for director 5907... Change of particulars for director 5907...
Registry Sep 13, 2011 Change of particulars for director Change of particulars for director
Registry Sep 13, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 14, 2010 Change of particulars for director Change of particulars for director
Registry Sep 14, 2010 Change of particulars for director 5907... Change of particulars for director 5907...
Registry Sep 14, 2010 Annual return Annual return
Registry Sep 14, 2010 Change of particulars for director Change of particulars for director
Registry Sep 14, 2010 Change of registered office address Change of registered office address
Registry Sep 14, 2010 Change of particulars for director Change of particulars for director
Registry Sep 14, 2010 Change of particulars for director 5907... Change of particulars for director 5907...
Registry Sep 14, 2010 Change of particulars for director Change of particulars for director
Registry Sep 14, 2010 Change of particulars for director 5907... Change of particulars for director 5907...
Registry Sep 13, 2010 Change of particulars for director Change of particulars for director
Financials Aug 23, 2010 Annual accounts Annual accounts
Registry May 26, 2010 Change of registered office address Change of registered office address
Financials Sep 13, 2009 Annual accounts Annual accounts
Registry Sep 10, 2009 Annual return Annual return
Registry Aug 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 25, 2009 Notice of change of directors or secretaries or in their particulars 5907... Notice of change of directors or secretaries or in their particulars 5907...
Registry Aug 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 24, 2009 Notice of change of directors or secretaries or in their particulars 5907... Notice of change of directors or secretaries or in their particulars 5907...
Registry Mar 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2009 Appointment of a director Appointment of a director
Registry Mar 9, 2009 Resignation of a director Resignation of a director
Registry Mar 3, 2009 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Feb 23, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 17, 2009 Resignation of a secretary 5907... Resignation of a secretary 5907...
Registry Feb 17, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 11, 2009 Resignation of one General Counsel and one Secretary (a man) Resignation of one General Counsel and one Secretary (a man)
Registry Feb 11, 2009 Appointment of a woman Appointment of a woman
Registry Jan 16, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 8, 2008 Appointment of a man as Director and Principal Appointment of a man as Director and Principal
Registry Dec 8, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 29, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 28, 2008 Appointment of a man as Secretary and General Counsel Appointment of a man as Secretary and General Counsel
Financials Oct 24, 2008 Annual accounts Annual accounts
Registry Sep 16, 2008 Annual return Annual return
Registry Mar 28, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Mar 4, 2008 Annual accounts Annual accounts
Registry Mar 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2008 Resignation of a director Resignation of a director
Registry Jan 25, 2008 Resignation of one Head Of Operations and one Director (a man) Resignation of one Head Of Operations and one Director (a man)
Registry Jan 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 16, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 12, 2007 Elective resolution Elective resolution
Registry Oct 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 12, 2007 Elective resolution Elective resolution
Registry Sep 11, 2007 Annual return Annual return
Registry Sep 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 11, 2007 Notice of change of directors or secretaries or in their particulars 5907... Notice of change of directors or secretaries or in their particulars 5907...
Registry Sep 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 11, 2007 Notice of change of directors or secretaries or in their particulars 5907... Notice of change of directors or secretaries or in their particulars 5907...
Registry Sep 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 10, 2007 Notice of change of directors or secretaries or in their particulars 5907... Notice of change of directors or secretaries or in their particulars 5907...
Registry Jul 12, 2007 Change of accounting reference date Change of accounting reference date

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