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Dato Capital United Kingdom

Lockton Uk LTD

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Reports

Extended Company Report with Annual Accounts LOCKTON UK 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
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00466551
Record last updated Friday, April 20, 2018 8:30:30 AM UTC
Official Address The St Botolph Building 138 Houndsditch
Sector Activities of head offices

Charts

Visits

LOCKTON UK LIMITED (United Kingdom) Page visits 2024

Searches

LOCKTON UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 7, 2017 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 29, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 11, 2013 Annual return Annual return
Financials Aug 14, 2012 Annual accounts Annual accounts
Registry May 31, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry May 9, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 9, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 6, 2012 Annual return Annual return
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Jun 1, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
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 May 4, 2011 Statement of satisfaction in full or in part of mortgage or charge 4665... Statement of satisfaction in full or in part of mortgage or charge 4665...
Registry May 4, 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 Jan 17, 2011 Annual return Annual return
Registry Jan 7, 2011 Change of particulars for director Change of particulars for director
Registry Jan 7, 2011 Change of particulars for director 4665... Change of particulars for director 4665...
Registry Jan 7, 2011 Change of particulars for director Change of particulars for director
Registry Jan 7, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Aug 23, 2010 Annual accounts Annual accounts
Registry May 26, 2010 Change of registered office address Change of registered office address
Registry Feb 4, 2010 Annual return Annual return
Registry Feb 4, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 9, 2009 Return of allotment of shares Return of allotment of shares
Financials Sep 13, 2009 Annual accounts Annual accounts
Registry Mar 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2009 Resignation of a director Resignation of a director
Registry Feb 17, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 14, 2009 Annual return Annual return
Registry Oct 30, 2008 Resignation of a director Resignation of a director
Registry Oct 29, 2008 Resignation of a secretary Resignation of a secretary
Financials Oct 24, 2008 Annual accounts Annual accounts
Financials Mar 4, 2008 Annual accounts 4665... Annual accounts 4665...
Registry Jan 31, 2008 Resignation of a director Resignation of a director
Registry Dec 19, 2007 Annual return Annual return
Registry Oct 26, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 26, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 16, 2007 £ nc 1000/1500000 4665... £ nc 1000/1500000 4665...
Registry Jun 19, 2007 Change of accounting reference date Change of accounting reference date
Registry Jun 15, 2007 Appointment of a director Appointment of a director
Registry Jun 15, 2007 Appointment of a director 4665... Appointment of a director 4665...
Registry Jun 13, 2007 Resignation of a director Resignation of a director
Registry May 29, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 12, 2007 Annual return Annual return
Registry Jan 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 Dec 18, 2006 Appointment of a director Appointment of a director
Registry Dec 18, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 4, 2006 Appointment of a director Appointment of a director
Registry Nov 30, 2006 Resignation of a director Resignation of a director
Registry Nov 30, 2006 Resignation of a director 4665... Resignation of a director 4665...
Registry Nov 27, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 24, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 24, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 24, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 13, 2006 Change of name certificate Change of name certificate
Financials Aug 31, 2006 Annual accounts Annual accounts
Registry Jun 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Jan 6, 2006 Annual return Annual return
Registry Aug 3, 2005 Appointment of a director Appointment of a director
Registry Aug 3, 2005 Resignation of a director Resignation of a director
Registry Jun 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Jan 29, 2005 Resignation of a director Resignation of a director
Registry Jan 6, 2005 Annual return Annual return
Registry Oct 12, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 27, 2004 Appointment of a director Appointment of a director
Registry Jan 30, 2004 Annual return Annual return
Financials Sep 28, 2003 Annual accounts Annual accounts
Registry Aug 5, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 21, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 30, 2002 Annual return Annual return
Financials Oct 10, 2002 Annual accounts Annual accounts
Registry Apr 4, 2002 Resignation of a director Resignation of a director
Registry Mar 13, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Jan 3, 2002 Annual return Annual return
Registry Sep 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2001 Notice of change of directors or secretaries or in their particulars 4665... Notice of change of directors or secretaries or in their particulars 4665...
Registry May 8, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 11, 2001 Annual return Annual return
Financials Jan 2, 2001 Annual accounts Annual accounts
Registry Oct 5, 2000 Appointment of a director Appointment of a director
Registry Oct 2, 2000 Appointment of a director 4665... Appointment of a director 4665...
Registry Jan 26, 2000 Annual return Annual return
Registry Oct 20, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 20, 1999 Resignation of a secretary Resignation of a secretary
Financials Jun 18, 1999 Annual accounts Annual accounts
Registry May 26, 1999 Change of name certificate Change of name certificate
Financials Feb 2, 1999 Annual accounts Annual accounts
Registry Jan 7, 1999 Annual return Annual return
Registry Nov 6, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 30, 1998 Resignation of a director Resignation of a director
Registry Sep 10, 1998 Resignation of a director 4665... Resignation of a director 4665...
Registry Sep 8, 1998 Resignation of a director Resignation of a director
Registry Jul 16, 1998 Resignation of a secretary Resignation of a secretary
Registry Jul 16, 1998 Appointment of a secretary Appointment of a secretary

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