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LOCKTON OVERSEAS LIMITED - The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom
Company Information
- Company registration number
- 02570377
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The St Botolph Building
- 138 Houndsditch
- London
- EC3A 7AG The St Botolph Building, 138 Houndsditch, London, EC3A 7AG UK
Management
- Managing Directors
- CLARK, Samuel Thomas Budgen
- MONKHOUSE, Andrew Laurence
- NIMMO, Neil Keith
- Company secretaries
- JEFFS, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-12-21
- Age Of Company 1990-12-21 33 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Neil Keith Nimmo
- Lockton International Limited
- Lockton International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALEXANDER FORBES 10200 LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2022-01-07
- Last Date: 2020-12-24
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LOCKTON OVERSEAS LIMITED Company Description
- LOCKTON OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 02570377. Its current trading status is "live". It was registered 1990-12-21. It was previously called ALEXANDER FORBES 10200 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-12-21.It can be contacted at The St Botolph Building .
Get LOCKTON OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lockton Overseas Limited - The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom
- 1990-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-06) - CS01
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resolution (2021-04-29) - RESOLUTIONS
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legacy (2021-04-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-04-29) - SH19
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change-person-director-company-with-change-date (2021-10-29) - CH01
keyboard_arrow_right 2020
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resolution (2020-09-21) - RESOLUTIONS
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capital-allotment-shares (2020-05-18) - SH01
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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accounts-with-accounts-type-full (2020-12-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-29) - AA
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confirmation-statement-with-no-updates (2019-12-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-27) - CS01
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accounts-with-accounts-type-full (2018-10-15) - AA
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appoint-person-director-company-with-name-date (2018-02-16) - AP01
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accounts-with-accounts-type-full (2018-02-02) - AA
keyboard_arrow_right 2017
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resolution (2017-04-20) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-03) - CS01
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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legacy (2017-04-20) - CAP-SS
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accounts-with-accounts-type-full (2017-01-31) - AA
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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change-person-director-company-with-change-date (2017-08-07) - CH01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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confirmation-statement-with-updates (2017-12-22) - CS01
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cessation-of-a-person-with-significant-control (2017-12-22) - PSC07
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capital-statement-capital-company-with-date-currency-figure (2017-04-20) - SH19
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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accounts-with-accounts-type-full (2015-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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miscellaneous (2014-03-19) - MISC
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termination-director-company-with-name (2014-06-25) - TM01
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accounts-with-accounts-type-full (2014-01-21) - AA
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second-filing-of-form-with-form-type (2014-09-11) - RP04
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second-filing-of-form-with-form-type-made-up-date (2014-09-11) - RP04
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change-person-director-company-with-change-date (2014-07-16) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-18) - TM01
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appoint-person-director-company-with-name (2013-01-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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resolution (2013-02-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-04-29) - MR01
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resolution (2013-05-21) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-09-23) - AP01
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appoint-person-director-company-with-name (2013-12-17) - AP01
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capital-allotment-shares (2013-04-25) - SH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-06) - AP01
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appoint-person-director-company-with-name (2012-01-17) - AP01
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termination-secretary-company-with-name (2012-04-25) - TM02
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accounts-with-accounts-type-full (2012-08-14) - AA
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appoint-person-director-company-with-name (2012-04-25) - AP01
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appoint-person-secretary-company-with-name (2012-04-25) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-19) - AA
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change-person-director-company-with-change-date (2011-09-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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change-person-director-company-with-change-date (2011-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-29) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
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accounts-with-accounts-type-full (2010-08-23) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-26) - AD01
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change-person-director-company-with-change-date (2010-01-18) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-13) - AA
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legacy (2009-02-23) - 288b
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legacy (2009-02-17) - 288a
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accounts-with-accounts-type-full (2009-01-16) - AA
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legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-07) - 288b
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legacy (2008-01-31) - 288b
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legacy (2008-02-06) - 363a
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accounts-with-accounts-type-full (2008-03-04) - AA
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legacy (2008-04-07) - 288a
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legacy (2008-10-29) - 288b
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legacy (2008-12-03) - 288b
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legacy (2008-12-11) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-12) - 363a
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legacy (2007-06-13) - 288a
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auditors-resignation-company (2007-03-30) - AUD
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legacy (2007-06-15) - 288a
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legacy (2007-06-19) - 225
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legacy (2007-06-13) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-03) - 288c
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legacy (2006-11-23) - 287
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certificate-change-of-name-company (2006-11-13) - CERTNM
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accounts-with-accounts-type-full (2006-08-31) - AA
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legacy (2006-08-25) - 288a
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-12-09) - 288a
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legacy (2006-11-30) - 288b
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legacy (2006-11-29) - 288c
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legacy (2006-12-04) - 288a
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legacy (2006-12-15) - 288b
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legacy (2006-12-19) - 288b
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legacy (2006-01-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-03) - 288b
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legacy (2005-02-11) - 288b
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legacy (2005-01-06) - 363s
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legacy (2005-08-03) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-25) - AA
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legacy (2004-01-30) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-28) - AA
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legacy (2003-08-05) - 287
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auditors-resignation-company (2003-03-21) - AUD
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legacy (2003-01-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-21) - 363s
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accounts-with-accounts-type-full (2002-02-01) - AA
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legacy (2002-02-18) - 288a
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legacy (2002-02-18) - 288b
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legacy (2002-04-25) - 288a
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legacy (2002-04-04) - 288b
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legacy (2002-09-10) - 288c
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accounts-with-accounts-type-full (2002-12-16) - AA
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legacy (2002-03-13) - 288c
keyboard_arrow_right 2001
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legacy (2001-01-23) - 363s
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accounts-with-accounts-type-full (2001-01-02) - AA
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legacy (2001-05-08) - 288c
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legacy (2001-08-14) - 288c
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legacy (2001-09-20) - 288c
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legacy (2001-08-14) - 288b
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legacy (2001-10-26) - 288c
keyboard_arrow_right 2000
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legacy (2000-12-21) - 288a
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legacy (2000-03-27) - 363a
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legacy (2000-03-27) - 363(353)
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legacy (2000-03-27) - 363(190)
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-18) - AA
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legacy (1999-10-20) - 288a
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legacy (1999-10-20) - 288b
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certificate-change-of-name-company (1999-05-26) - CERTNM
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accounts-with-accounts-type-full (1999-02-02) - AA
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legacy (1999-01-07) - 363a
keyboard_arrow_right 1998
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legacy (1998-03-12) - 288a
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legacy (1998-07-03) - 288a
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legacy (1998-01-06) - 288c
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legacy (1998-01-19) - 363a
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legacy (1998-07-16) - 288a
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legacy (1998-03-12) - 288b
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legacy (1998-09-08) - 288b
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legacy (1998-09-10) - 288b
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legacy (1998-10-30) - 288b
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legacy (1998-11-06) - 288c
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legacy (1998-07-16) - 288b
keyboard_arrow_right 1997
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legacy (1997-12-19) - 225
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accounts-with-accounts-type-full (1997-10-21) - AA
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legacy (1997-09-17) - 288c
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legacy (1997-01-20) - 363a
keyboard_arrow_right 1996
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legacy (1996-12-20) - 288c
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accounts-with-accounts-type-full (1996-09-03) - AA
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legacy (1996-01-11) - 363x
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-05) - 363x
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resolution (1995-03-02) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-26) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-27) - AA
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legacy (1994-02-06) - 363x
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legacy (1994-02-17) - 403a
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memorandum-articles (1994-06-07) - MEM/ARTS
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legacy (1994-07-19) - 288
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resolution (1994-04-26) - RESOLUTIONS
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-17) - AA
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legacy (1993-02-24) - 363x
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legacy (1993-02-21) - 288
keyboard_arrow_right 1992
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legacy (1992-12-14) - 288
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accounts-with-accounts-type-full (1992-09-10) - AA
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legacy (1992-02-18) - 363x
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-04-09) - CERTNM
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certificate-change-of-name-company (1991-05-21) - CERTNM
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legacy (1991-08-22) - 287
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legacy (1991-08-22) - 288
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legacy (1991-09-06) - 288
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legacy (1991-11-11) - 287
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legacy (1991-12-24) - 395
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legacy (1991-12-23) - 288
keyboard_arrow_right 1990
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incorporation-company (1990-12-21) - NEWINC