Lockton Overseas Limited

Company Name	Lockton Overseas Limited
Company Status	Active
Company Number	02570377
Category	Private Limited Company
Incorporation Date	21 December 1990(33 years, 4 months ago)
Previous Name	Alexander Forbes 10200 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Sarah Jeffs
Status	Current
Appointed	19 March 2012(21 years, 3 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr Samuel Thomas Budgen Clark
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 December 2013(22 years, 12 months after company formation)
Appointment Duration	10 years, 4 months
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr Andrew Laurence Monkhouse
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 March 2017(26 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr Neil Keith Nimmo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 March 2017(26 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	David Charles Woodward
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(2 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Parkside London SW19 5NB

Director Name	Louis Harle Erhard
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1992(2 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	24 Holland Park Gardens Kensington London W14 8EA

Director Name	Brian Kenneth John Dallamore
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1998)
Role	Insurance Broker
Correspondence Address	Jalan Durian Barat 111/2 Jagakarsa Jakarta Selatan Foreign

Secretary Name	Mr Hugh Glen Pallot
Nationality	British
Status	Resigned
Appointed	21 December 1992(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	96 Laleham Road Staines Middlesex TW18 2NP

Director Name	Quintin John Heaney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 23 February 1998)
Role	Char Acc
Country of Residence	United Kingdom
Correspondence Address	Flat 257 County Hall Belvedere Road London SE1 7GH

Director Name	Anthony John Hamilton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(3 years, 6 months after company formation)
Appointment Duration	7 years (resigned 30 June 2001)
Role	Insurance Broker
Correspondence Address	Denewood 43 London Road Guildford Surrey GU1 1SW

Director Name	John Percy Davis
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(3 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 08 November 2006)
Role	Insurance Broker
Correspondence Address	Apartment 9 Charlesworth House 48 Stanhope Gardens London SW7 5RD

Director Name	Theunis Viljoen
Date of Birth	December 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	23 February 1998(7 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 May 2005)
Role	Chartered Accountant
Correspondence Address	Birchwood 9 Neville Avenue New Malden Surrey KT3 4SN

Director Name	David John Batchelor
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(7 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 March 2002)
Role	Insurance Brooker
Correspondence Address	12 Newstead Way London SW19 5HS

Secretary Name	Theunis Viljoen
Nationality	South African
Status	Resigned
Appointed	30 June 1998(7 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 1999)
Role	Company Director
Correspondence Address	74 Acacia Grove New Malden Surrey KT3 3BU

Secretary Name	Mr Jonathan Mark Taylor
Nationality	British
Status	Resigned
Appointed	12 October 1999(8 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 16 January 2009)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	Micawbers 2 Westerham Road Oxted Surrey RH8 0ER

Director Name	Richard Blair Stephen Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2000(9 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 February 2002)
Role	Company Director
Correspondence Address	Woodlands 10 Birds Hill Road Oxshott Surrey KT22 0NJ

Director Name	Alistair Francis John Bell
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(11 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 20 October 2006)
Role	Insurance Broker
Correspondence Address	Downstreet Farm Downstreet Piltdown Uckfield East Sussex TN22 3XU

Director Name	Mr Grant Edwin Stobart
Date of Birth	January 1964 (Born 60 years ago)
Nationality	South African Britis
Status	Resigned
Appointed	20 July 2005(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 November 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Waddling Lane Wheathampstead St Albans AL4 8FD

Director Name	Mr Stewart William Robert McCulloch
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(15 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 January 2008)
Role	Head Of Operations
Country of Residence	England
Correspondence Address	7 Turners Crescent Bishop's Stortford Hertfordshire CM23 4FZ

Director Name	Mr Jonathan Mark Taylor
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(15 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 January 2009)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	Micawbers 2 Westerham Road Oxted Surrey RH8 0ER

Director Name	Glen Aguilar Millan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(15 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 May 2007)
Role	Finance Director
Correspondence Address	1 College Green Felixstowe Suffolk IP11 7AP

Director Name	Mr Michael Paul Hammond
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(16 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 November 2017)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr Simon Richard Coleman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(16 years, 5 months after company formation)
Appointment Duration	10 months (resigned 26 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gelli Aur 28 Gilmais Great Bookham Leatherhead Surrey KT23 4RP

Director Name	Mr Alan Lee Salts
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2008(17 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 December 2008)
Role	Accountant
Country of Residence	United States
Correspondence Address	3684 W 129th Place Leawood Kansas Ks 66209 United States

Director Name	Mr Julian Timothy James
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(17 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 December 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr David Stephen Whitewood
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(17 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 May 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Secretary Name	Mrs Charlotte Davies Taggart
Nationality	British
Status	Resigned
Appointed	11 February 2009(18 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 03 April 2012)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr Gerry Stephen Callaghan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(21 years after company formation)
Appointment Duration	2 years, 6 months (resigned 19 June 2014)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr Paul Vincent Jack
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(21 years after company formation)
Appointment Duration	8 years, 9 months (resigned 28 September 2020)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Ms Charlotte Taggart
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(21 years, 3 months after company formation)
Appointment Duration	9 months (resigned 19 December 2012)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr Paul Michael Goudime-Levkovitsch
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2013(22 years, 8 months after company formation)
Appointment Duration	7 years (resigned 28 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr Peter George Stewart Hornsby
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(24 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr Alistair James Christopher Rivers
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2018(27 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 September 2020)
Role	Group Head Of Marine Practice
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Contact

Website	lockton.com
Telephone	07 836039577
Telephone region	Mobile

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Lockton International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,068,468
Cash	£1,123,048
Current Liabilities	£17,191,139

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Charges

25 April 2013	Delivered on: 29 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: All registered or unregistered estates and interests in freehold and leasehold properties now or in the future owned by the company or in which the company has an interest from time to time together with all buildings, fixtures and fixed plant and machinery thereon, all easements, rights and agreements in respect thereof and the benefit of all covenants in respect thereof, any present or future interests (whether legal or equitable, and including the benefit of all licences) relating to any registered or unregistered trade marks, patents, copyrights, design rights, domain names, business names, confidential information, know-how and other intellectual property rights together with the rights to use any of the foregoing.. Notification of addition to or amendment of charge. Outstanding
18 December 1991	Delivered on: 24 December 1991 Satisfied on: 17 February 1994 Persons entitled: National Westminster Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company or any member of the group (as therein defined) to the chargee as agent and security trustee for the secured parties or such other person under the terms of the credit agreementl dated 19TH may 1991. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

25 April 2013

Delivered on: 29 April 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: A registered charge
Particulars: All registered or unregistered estates and interests in freehold and leasehold properties now or in the future owned by the company or in which the company has an interest from time to time together with all buildings, fixtures and fixed plant and machinery thereon, all easements, rights and agreements in respect thereof and the benefit of all covenants in respect thereof, any present or future interests (whether legal or equitable, and including the benefit of all licences) relating to any registered or unregistered trade marks, patents, copyrights, design rights, domain names, business names, confidential information, know-how and other intellectual property rights together with the rights to use any of the foregoing.. Notification of addition to or amendment of charge.
Outstanding

18 December 1991

Delivered on: 24 December 1991
Satisfied on: 17 February 1994
Persons entitled: National Westminster Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company or any member of the group (as therein defined) to the chargee as agent and security trustee for the secured parties or such other person under the terms of the credit agreementl dated 19TH may 1991.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 December 2023	Confirmation statement made on 15 December 2023 with updates (5 pages)
2 November 2023	Director's details changed for Mr Samuel Thomas Budgen Clark on 2 November 2023 (2 pages)
27 July 2023	Full accounts made up to 30 April 2023 (36 pages)
11 May 2023	Director's details changed for Mr Andrew Laurence Monkhouse on 25 April 2023 (2 pages)
10 May 2023	Statement of capital following an allotment of shares on 26 April 2023 GBP 7 (3 pages)
15 December 2022	Confirmation statement made on 15 December 2022 with updates (5 pages)
14 December 2022	Full accounts made up to 30 April 2022 (34 pages)
11 November 2022	Director's details changed for Mr Andrew Laurence Monkhouse on 11 November 2022 (2 pages)
11 May 2022	Statement of capital following an allotment of shares on 28 April 2022 GBP 6 (3 pages)
24 December 2021	Confirmation statement made on 15 December 2021 with updates (4 pages)
3 November 2021	Full accounts made up to 30 April 2021 (33 pages)
29 October 2021	Director's details changed for Mr Samuel Thomas Budgen Clark on 12 October 2021 (2 pages)
29 April 2021	Solvency Statement dated 21/04/21 (1 page)
29 April 2021	Resolutions RES13 ‐ Reduce share prem a/c 21/04/2021 (1 page)
29 April 2021	Statement of capital on 29 April 2021 GBP 5 (3 pages)
6 January 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
30 December 2020	Full accounts made up to 30 April 2020 (32 pages)
2 October 2020	Termination of appointment of Paul Michael Goudime-Levkovitsch as a director on 28 September 2020 (1 page)
1 October 2020	Termination of appointment of Alistair James Christopher Rivers as a director on 28 September 2020 (1 page)
1 October 2020	Termination of appointment of Simon Richard Coleman as a director on 28 September 2020 (1 page)
1 October 2020	Termination of appointment of Paul Vincent Jack as a director on 28 September 2020 (1 page)
1 October 2020	Termination of appointment of Peter George Stewart Hornsby as a director on 28 September 2020 (1 page)
21 September 2020	Resolutions RES13 ‐ Issue in the capital of the company at a sharholder of the company for cash is ratified 05/06/2020 RES10 ‐ Resolution of allotment of securities (1 page)
18 May 2020	Statement of capital following an allotment of shares on 17 April 2020 GBP 4 (3 pages)
24 December 2019	Confirmation statement made on 24 December 2019 with no updates (3 pages)
29 October 2019	Full accounts made up to 30 April 2019 (29 pages)
27 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
15 October 2018	Full accounts made up to 30 April 2018 (27 pages)
16 February 2018	Appointment of Mr Alistair James Christopher Rivers as a director on 12 February 2018 (2 pages)
2 February 2018	Full accounts made up to 30 April 2017 (30 pages)
22 December 2017	Cessation of Michael Paul Hammond as a person with significant control on 30 November 2017 (1 page)
22 December 2017	Cessation of Michael Paul Hammond as a person with significant control on 30 November 2017 (1 page)
22 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
22 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
4 December 2017	Termination of appointment of Michael Paul Hammond as a director on 30 November 2017 (1 page)
4 December 2017	Termination of appointment of Michael Paul Hammond as a director on 30 November 2017 (1 page)
7 August 2017	Director's details changed for Mr Samuel Thomas Budgen Clark on 2 August 2017 (2 pages)
7 August 2017	Director's details changed for Mr Samuel Thomas Budgen Clark on 2 August 2017 (2 pages)
19 May 2017	Termination of appointment of David Stephen Whitewood as a director on 16 May 2017 (1 page)
19 May 2017	Termination of appointment of David Stephen Whitewood as a director on 16 May 2017 (1 page)
20 April 2017	Solvency Statement dated 30/03/17 (2 pages)
20 April 2017	Statement of capital on 20 April 2017 GBP 3 (3 pages)
20 April 2017	Resolutions RES13 ‐ Cancl share prem a/c 30/03/2017 (1 page)
20 April 2017	Resolutions RES13 ‐ Cancl share prem a/c 30/03/2017 (1 page)
20 April 2017	Solvency Statement dated 30/03/17 (2 pages)
20 April 2017	Statement of capital on 20 April 2017 GBP 3 (3 pages)
14 March 2017	Appointment of Mr Neil Keith Nimmo as a director on 7 March 2017 (2 pages)
14 March 2017	Appointment of Mr Andrew Laurence Monkhouse as a director on 7 March 2017 (2 pages)
14 March 2017	Appointment of Mr Andrew Laurence Monkhouse as a director on 7 March 2017 (2 pages)
14 March 2017	Appointment of Mr Neil Keith Nimmo as a director on 7 March 2017 (2 pages)
31 January 2017	Full accounts made up to 30 April 2016 (31 pages)
31 January 2017	Full accounts made up to 30 April 2016 (31 pages)
3 January 2017	Confirmation statement made on 21 December 2016 with updates (7 pages)
3 January 2017	Confirmation statement made on 21 December 2016 with updates (7 pages)
18 January 2016	Full accounts made up to 30 April 2015 (20 pages)
18 January 2016	Full accounts made up to 30 April 2015 (20 pages)
11 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 3 (11 pages)
11 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 3 (11 pages)
3 August 2015	Appointment of Mr Peter George Stewart Hornsby as a director on 31 July 2015 (2 pages)
3 August 2015	Appointment of Mr Peter George Stewart Hornsby as a director on 31 July 2015 (2 pages)
6 February 2015	Full accounts made up to 30 April 2014 (21 pages)
6 February 2015	Full accounts made up to 30 April 2014 (21 pages)
19 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 3 (7 pages)
19 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 3 (7 pages)
11 September 2014	Second filing of AR01 previously delivered to Companies House made up to 21 December 2013 (21 pages)
11 September 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
11 September 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
11 September 2014	Second filing of AR01 previously delivered to Companies House made up to 21 December 2013 (21 pages)
16 July 2014	Director's details changed for Mr David Stephen Whitewood on 7 July 2014 (2 pages)
16 July 2014	Director's details changed for Mr David Stephen Whitewood on 7 July 2014 (2 pages)
16 July 2014	Director's details changed for Mr David Stephen Whitewood on 7 July 2014 (2 pages)
25 June 2014	Termination of appointment of Gerry Callaghan as a director (1 page)
25 June 2014	Termination of appointment of Gerry Callaghan as a director (1 page)
19 March 2014	Auditors resignation (1 page)
19 March 2014	Auditors resignation (1 page)
21 January 2014	Full accounts made up to 30 April 2013 (17 pages)
21 January 2014	Full accounts made up to 30 April 2013 (17 pages)
13 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 Statement of capital on 2014-09-11 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 11/09/2014 (7 pages)
13 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 Statement of capital on 2014-09-11 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 11/09/2014 (7 pages)
17 December 2013	Appointment of Mr Samuel Thomas Budgen Clark as a director (2 pages)
17 December 2013	Appointment of Mr Samuel Thomas Budgen Clark as a director (2 pages)
23 September 2013	Appointment of Mr Paul Michael Goudime-Levkovitsch as a director (2 pages)
23 September 2013	Appointment of Mr Paul Michael Goudime-Levkovitsch as a director (2 pages)
21 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 April 2013	Registration of charge 025703770002 (34 pages)
29 April 2013	Registration of charge 025703770002 (34 pages)
25 April 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2014 (4 pages)
25 April 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2014 (4 pages)
20 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 January 2013	Termination of appointment of Charlotte Taggart as a director (1 page)
18 January 2013	Termination of appointment of Julian James as a director (1 page)
18 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
18 January 2013	Termination of appointment of Charlotte Taggart as a director (1 page)
18 January 2013	Appointment of Mr Simon Richard Coleman as a director (2 pages)
18 January 2013	Termination of appointment of Julian James as a director (1 page)
18 January 2013	Appointment of Mr Simon Richard Coleman as a director (2 pages)
14 August 2012	Full accounts made up to 30 April 2012 (17 pages)
14 August 2012	Full accounts made up to 30 April 2012 (17 pages)
25 April 2012	Termination of appointment of Charlotte Taggart as a secretary (1 page)
25 April 2012	Appointment of Mrs Charlotte Taggart as a director (2 pages)
25 April 2012	Termination of appointment of Charlotte Taggart as a secretary (1 page)
25 April 2012	Appointment of Mrs Charlotte Taggart as a director (2 pages)
25 April 2012	Appointment of Ms Sarah Jeffs as a secretary (1 page)
25 April 2012	Appointment of Ms Sarah Jeffs as a secretary (1 page)
6 March 2012	Appointment of Mr Gerry Stephen Callaghan as a director (2 pages)
6 March 2012	Appointment of Mr Gerry Stephen Callaghan as a director (2 pages)
17 January 2012	Appointment of Paul Vincent Jack as a director (2 pages)
17 January 2012	Appointment of Paul Vincent Jack as a director (2 pages)
29 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
29 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Full accounts made up to 30 April 2011 (17 pages)
19 December 2011	Full accounts made up to 30 April 2011 (17 pages)
29 September 2011	Director's details changed for Mr David Whitewood on 1 January 2011 (2 pages)
29 September 2011	Director's details changed for Mr David Whitewood on 1 January 2011 (2 pages)
29 September 2011	Director's details changed for Mr David Whitewood on 1 January 2011 (2 pages)
19 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
18 January 2011	Director's details changed for Mr Julian Timothy James on 21 December 2010 (2 pages)
18 January 2011	Director's details changed for Michael Paul Hammond on 21 December 2010 (2 pages)
18 January 2011	Director's details changed for Michael Paul Hammond on 21 December 2010 (2 pages)
18 January 2011	Director's details changed for Mr Julian Timothy James on 21 December 2010 (2 pages)
18 January 2011	Director's details changed for Mr David Whitewood on 21 December 2010 (2 pages)
18 January 2011	Director's details changed for Mr David Whitewood on 21 December 2010 (2 pages)
23 August 2010	Full accounts made up to 30 April 2010 (16 pages)
23 August 2010	Full accounts made up to 30 April 2010 (16 pages)
26 May 2010	Registered office address changed from , Lockton House 6 Bevis Marks, London, EC3A 7AF on 26 May 2010 (1 page)
26 May 2010	Registered office address changed from , Lockton House 6 Bevis Marks, London, EC3A 7AF on 26 May 2010 (1 page)
18 January 2010	Secretary's details changed for Ms Charlotte Taggart on 18 January 2010 (1 page)
18 January 2010	Director's details changed for Mr Julian James on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Julian James on 18 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Ms Charlotte Taggart on 18 January 2010 (1 page)
18 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
13 September 2009	Full accounts made up to 30 April 2009 (19 pages)
13 September 2009	Full accounts made up to 30 April 2009 (19 pages)
23 February 2009	Appointment terminate, director alan lee salts logged form (1 page)
23 February 2009	Appointment terminate, secretary jonathan mark taylor logged form (1 page)
23 February 2009	Appointment terminate, secretary jonathan mark taylor logged form (1 page)
23 February 2009	Appointment terminate, director alan lee salts logged form (1 page)
17 February 2009	Secretary appointed ms charlotte taggart (1 page)
17 February 2009	Secretary appointed ms charlotte taggart (1 page)
16 January 2009	Full accounts made up to 30 April 2008 (19 pages)
16 January 2009	Full accounts made up to 30 April 2008 (19 pages)
14 January 2009	Return made up to 21/12/08; full list of members (3 pages)
14 January 2009	Return made up to 21/12/08; full list of members (3 pages)
11 December 2008	Director appointed mr david whitewood (1 page)
11 December 2008	Director appointed mr david whitewood (1 page)
3 December 2008	Appointment terminated director alan salts (1 page)
3 December 2008	Appointment terminated director alan salts (1 page)
29 October 2008	Appointment terminated secretary jonathan taylor (1 page)
29 October 2008	Appointment terminated secretary jonathan taylor (1 page)
7 April 2008	Director appointed mr alan lee salts (2 pages)
7 April 2008	Director appointed mr alan lee salts (2 pages)
7 April 2008	Director appointed mr julian timothy james (2 pages)
7 April 2008	Appointment terminated director jonathan taylor (1 page)
7 April 2008	Appointment terminated director simon coleman (1 page)
7 April 2008	Appointment terminated director jonathan taylor (1 page)
7 April 2008	Director appointed mr julian timothy james (2 pages)
7 April 2008	Appointment terminated director simon coleman (1 page)
4 March 2008	Full accounts made up to 30 April 2007 (21 pages)
4 March 2008	Full accounts made up to 30 April 2007 (21 pages)
6 February 2008	Return made up to 21/12/07; full list of members (3 pages)
6 February 2008	Return made up to 21/12/07; full list of members (3 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
19 June 2007	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
19 June 2007	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
30 March 2007	Auditor's resignation (1 page)
30 March 2007	Auditor's resignation (1 page)
12 January 2007	Return made up to 21/12/06; full list of members (2 pages)
12 January 2007	Return made up to 21/12/06; full list of members (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
9 December 2006	New director appointed (2 pages)
9 December 2006	New director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
29 November 2006	Secretary's particulars changed (1 page)
29 November 2006	Secretary's particulars changed (1 page)
23 November 2006	Registered office changed on 23/11/06 from: alexander forbes house, 6 bevis marks, london, EC3A 7AF (1 page)
23 November 2006	Registered office changed on 23/11/06 from: alexander forbes house, 6 bevis marks, london, EC3A 7AF (1 page)
13 November 2006	Company name changed alexander forbes 10200 LIMITED\certificate issued on 13/11/06 (2 pages)
13 November 2006	Company name changed alexander forbes 10200 LIMITED\certificate issued on 13/11/06 (2 pages)
31 August 2006	Full accounts made up to 31 March 2006 (17 pages)
31 August 2006	Full accounts made up to 31 March 2006 (17 pages)
25 August 2006	New director appointed (2 pages)
25 August 2006	New director appointed (2 pages)
3 June 2006	Secretary's particulars changed (1 page)
3 June 2006	Secretary's particulars changed (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (15 pages)
4 February 2006	Full accounts made up to 31 March 2005 (15 pages)
18 January 2006	Return made up to 21/12/05; full list of members (2 pages)
18 January 2006	Return made up to 21/12/05; full list of members (2 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
11 February 2005	Director resigned (2 pages)
11 February 2005	Director resigned (2 pages)
6 January 2005	Return made up to 21/12/04; full list of members (8 pages)
6 January 2005	Return made up to 21/12/04; full list of members (8 pages)
25 November 2004	Full accounts made up to 31 March 2004 (15 pages)
25 November 2004	Full accounts made up to 31 March 2004 (15 pages)
30 January 2004	Return made up to 10/12/03; full list of members (8 pages)
30 January 2004	Return made up to 10/12/03; full list of members (8 pages)
28 September 2003	Full accounts made up to 31 March 2003 (15 pages)
28 September 2003	Full accounts made up to 31 March 2003 (15 pages)
5 August 2003	Registered office changed on 05/08/03 from: NO1 seething lane, london, EC3N 4NH (1 page)
5 August 2003	Registered office changed on 05/08/03 from: NO1 seething lane, london, EC3N 4NH (1 page)
21 March 2003	Auditor's resignation (2 pages)
21 March 2003	Auditor's resignation (2 pages)
22 January 2003	Return made up to 21/12/02; full list of members (8 pages)
22 January 2003	Return made up to 21/12/02; full list of members (8 pages)
16 December 2002	Full accounts made up to 31 March 2002 (14 pages)
16 December 2002	Full accounts made up to 31 March 2002 (14 pages)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
25 April 2002	New director appointed (3 pages)
25 April 2002	New director appointed (3 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
13 March 2002	Director's particulars changed (1 page)
13 March 2002	Director's particulars changed (1 page)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
1 February 2002	Full accounts made up to 31 March 2001 (13 pages)
1 February 2002	Full accounts made up to 31 March 2001 (13 pages)
21 January 2002	Return made up to 21/12/01; full list of members (7 pages)
21 January 2002	Return made up to 21/12/01; full list of members (7 pages)
26 October 2001	Director's particulars changed (1 page)
26 October 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director's particulars changed (1 page)
14 August 2001	Director's particulars changed (1 page)
14 August 2001	Director resigned (1 page)
8 May 2001	Secretary's particulars changed (1 page)
8 May 2001	Secretary's particulars changed (1 page)
23 January 2001	Return made up to 21/12/00; full list of members (8 pages)
23 January 2001	Return made up to 21/12/00; full list of members (8 pages)
2 January 2001	Full accounts made up to 31 March 2000 (13 pages)
2 January 2001	Full accounts made up to 31 March 2000 (13 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
27 March 2000	Return made up to 21/12/99; no change of members (6 pages)
27 March 2000	Return made up to 21/12/99; no change of members (6 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
18 June 1999	Full accounts made up to 31 March 1999 (12 pages)
18 June 1999	Full accounts made up to 31 March 1999 (12 pages)
26 May 1999	Company name changed nelson hurst overseas holdings l imited\certificate issued on 26/05/99 (2 pages)
26 May 1999	Company name changed nelson hurst overseas holdings l imited\certificate issued on 26/05/99 (2 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
7 January 1999	Return made up to 21/12/98; full list of members (7 pages)
7 January 1999	Return made up to 21/12/98; full list of members (7 pages)
6 November 1998	Director's particulars changed (1 page)
6 November 1998	Director's particulars changed (1 page)
6 November 1998	Director's particulars changed (1 page)
6 November 1998	Director's particulars changed (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	Secretary resigned (1 page)
16 July 1998	Secretary resigned (1 page)
16 July 1998	New secretary appointed (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	New director appointed (2 pages)
12 March 1998	Director resigned (1 page)
19 January 1998	Return made up to 21/12/97; full list of members (9 pages)
19 January 1998	Return made up to 21/12/97; full list of members (9 pages)
19 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
19 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
21 October 1997	Full accounts made up to 31 December 1996 (11 pages)
21 October 1997	Full accounts made up to 31 December 1996 (11 pages)
17 September 1997	Director's particulars changed (1 page)
17 September 1997	Director's particulars changed (1 page)
20 January 1997	Return made up to 21/12/96; full list of members (9 pages)
20 January 1997	Return made up to 21/12/96; full list of members (9 pages)
20 December 1996	Director's particulars changed (1 page)
20 December 1996	Director's particulars changed (1 page)
3 September 1996	Full accounts made up to 31 December 1995 (11 pages)
3 September 1996	Full accounts made up to 31 December 1995 (11 pages)
11 January 1996	Return made up to 21/12/95; full list of members (9 pages)
11 January 1996	Return made up to 21/12/95; full list of members (9 pages)
26 September 1995	Full accounts made up to 31 December 1994 (11 pages)
26 September 1995	Full accounts made up to 31 December 1994 (11 pages)
2 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 1995	Return made up to 21/12/94; full list of members (9 pages)
5 February 1995	Return made up to 21/12/94; full list of members (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
27 September 1994	Full accounts made up to 31 December 1993 (10 pages)
27 September 1994	Full accounts made up to 31 December 1993 (10 pages)
7 June 1994	Memorandum and Articles of Association (14 pages)
7 June 1994	Memorandum and Articles of Association (14 pages)
26 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 February 1994	Return made up to 21/12/93; full list of members (8 pages)
6 February 1994	Return made up to 21/12/93; full list of members (8 pages)
17 August 1993	Full accounts made up to 31 December 1992 (8 pages)
17 August 1993	Full accounts made up to 31 December 1992 (8 pages)
10 September 1992	Full accounts made up to 31 December 1991 (8 pages)
10 September 1992	Full accounts made up to 31 December 1991 (8 pages)
18 February 1992	Return made up to 21/12/91; full list of members (8 pages)
18 February 1992	Return made up to 21/12/91; full list of members (8 pages)
21 May 1991	Company name changed nelson hurst group LIMITED\certificate issued on 21/05/91 (2 pages)
21 May 1991	Company name changed nelson hurst group LIMITED\certificate issued on 21/05/91 (2 pages)
9 April 1991	Company name changed dmwsl 074 LIMITED\certificate issued on 10/04/91 (2 pages)
9 April 1991	Company name changed dmwsl 074 LIMITED\certificate issued on 10/04/91 (2 pages)
21 December 1990	Incorporation (35 pages)
21 December 1990	Incorporation (35 pages)