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LOCKTON COMPANIES INTERNATIONAL LIMITED - The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom
Company Information
- Company registration number
- 01211673
- 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
- GEE, David John
- HUMPHREY III, William
- Company secretaries
- JEFFS, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-05-08
- Age Of Company 1975-05-08 48 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Neil Keith Nimmo
- Lockton Uk Limited
- Lockton Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALEXANDER FORBES RISK SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2022-01-07
- Last Date: 2020-12-24
-
LOCKTON COMPANIES INTERNATIONAL LIMITED Company Description
- LOCKTON COMPANIES INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01211673. Its current trading status is "live". It was registered 1975-05-08. It was previously called ALEXANDER FORBES RISK SERVICES LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-12-10.It can be contacted at The St Botolph Building .
Get LOCKTON COMPANIES INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lockton Companies International Limited - The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom
- 1975-05-08
- 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
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-05) - 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 (2018-12-12) - CS01
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accounts-with-accounts-type-full (2018-10-15) - AA
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accounts-with-accounts-type-full (2018-02-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-21) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-04-20) - SH19
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legacy (2017-04-20) - CAP-SS
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resolution (2017-04-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-01-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-18) - AA
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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confirmation-statement-with-updates (2016-12-19) - CS01
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
keyboard_arrow_right 2015
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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 (2015-01-06) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-16) - CH01
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miscellaneous (2014-03-19) - MISC
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accounts-with-accounts-type-full (2014-01-21) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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mortgage-create-with-deed-with-charge-number (2013-04-29) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-14) - AA
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appoint-person-secretary-company-with-name (2012-04-25) - AP03
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termination-secretary-company-with-name (2012-04-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-01-05) - CH03
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change-person-director-company-with-change-date (2011-01-04) - CH01
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change-person-director-company-with-change-date (2011-01-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
-
legacy (2011-05-09) - MG02
-
legacy (2011-05-19) - MG02
-
legacy (2011-06-01) - MG01
-
accounts-with-accounts-type-full (2011-12-19) - AA
-
change-person-director-company-with-change-date (2011-09-29) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-23) - AA
-
change-registered-office-address-company-with-date-old-address (2010-05-26) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-14) - 363a
-
legacy (2009-02-17) - 288b
-
legacy (2009-02-17) - 288a
-
legacy (2009-02-23) - 288b
-
legacy (2009-03-20) - 288a
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accounts-with-accounts-type-full (2009-09-13) - AA
-
capital-allotment-shares (2009-10-09) - SH01
keyboard_arrow_right 2008
-
legacy (2008-01-09) - 288c
-
legacy (2008-01-31) - 288b
-
accounts-with-accounts-type-full (2008-03-04) - AA
-
legacy (2008-03-12) - 288b
-
legacy (2008-03-13) - 288b
-
legacy (2008-03-14) - 288b
-
legacy (2008-03-25) - 288a
-
accounts-with-accounts-type-full (2008-10-24) - AA
-
legacy (2008-10-29) - 288b
-
legacy (2008-10-29) - 288a
-
legacy (2008-12-03) - 288b
keyboard_arrow_right 2007
-
legacy (2007-08-07) - 288a
-
legacy (2007-07-19) - 288a
-
legacy (2007-07-12) - 288a
-
legacy (2007-07-05) - 288b
-
legacy (2007-06-19) - 225
-
auditors-resignation-company (2007-03-30) - AUD
-
legacy (2007-05-22) - 288a
-
legacy (2007-09-21) - 288b
-
legacy (2007-01-12) - 363a
-
legacy (2007-01-12) - 288c
-
legacy (2007-01-05) - 288a
-
legacy (2007-06-13) - 288b
-
legacy (2007-09-26) - 288a
-
legacy (2007-10-26) - 123
-
legacy (2007-10-04) - 288c
-
legacy (2007-10-03) - 288b
-
legacy (2007-12-19) - 363a
-
legacy (2007-12-12) - 288b
-
legacy (2007-10-30) - 288a
-
resolution (2007-10-26) - RESOLUTIONS
-
legacy (2007-12-20) - 288a
-
resolution (2007-10-16) - RESOLUTIONS
-
legacy (2007-10-04) - 288a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-11-13) - CERTNM
-
accounts-with-accounts-type-full (2006-02-04) - AA
-
legacy (2006-02-15) - 288a
-
legacy (2006-03-08) - 288a
-
legacy (2006-05-03) - 288a
-
legacy (2006-06-03) - 288c
-
resolution (2006-08-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-08-31) - AA
-
legacy (2006-11-23) - 287
-
legacy (2006-01-06) - 363a
-
resolution (2006-11-24) - RESOLUTIONS
-
legacy (2006-11-24) - 155(6)a
-
legacy (2006-12-18) - 288a
-
legacy (2006-12-15) - 288a
-
legacy (2006-12-15) - 288b
-
legacy (2006-12-15) - 288c
-
legacy (2006-12-19) - 288b
-
legacy (2006-11-30) - 288b
-
legacy (2006-11-27) - 395
-
legacy (2006-12-04) - 288b
keyboard_arrow_right 2005
-
legacy (2005-10-20) - 288b
-
legacy (2005-10-04) - 288b
-
certificate-change-of-name-company (2005-10-03) - CERTNM
-
legacy (2005-03-18) - 288a
-
legacy (2005-01-06) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-27) - 363s
-
legacy (2004-05-26) - 288a
-
legacy (2004-05-26) - 288b
-
legacy (2004-07-30) - 288b
-
accounts-with-accounts-type-full (2004-08-02) - AA
-
legacy (2004-08-05) - 288c
-
legacy (2004-10-06) - 288a
-
legacy (2004-07-01) - 288a
keyboard_arrow_right 2003
-
legacy (2003-08-05) - 287
-
accounts-with-accounts-type-full (2003-07-21) - AA
-
legacy (2003-06-20) - 288b
-
legacy (2003-05-14) - 288a
-
legacy (2003-04-14) - 288b
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auditors-resignation-company (2003-03-21) - AUD
keyboard_arrow_right 2002
-
legacy (2002-01-03) - 363s
-
legacy (2002-03-13) - 288c
-
legacy (2002-04-04) - 288b
-
legacy (2002-05-21) - 288a
-
legacy (2002-10-23) - 403a
-
accounts-with-accounts-type-full (2002-11-25) - AA
-
legacy (2002-12-30) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-23) - AA
-
legacy (2001-10-16) - 288a
-
legacy (2001-09-20) - 288c
-
legacy (2001-08-25) - 403a
-
legacy (2001-08-24) - 288a
-
legacy (2001-08-14) - 288c
-
legacy (2001-06-08) - 288b
-
legacy (2001-05-08) - 288c
-
accounts-with-accounts-type-full (2001-02-01) - AA
-
legacy (2001-01-11) - 363s
-
legacy (2001-10-16) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-26) - 363a
-
legacy (2000-03-09) - 288a
-
legacy (2000-05-18) - 288a
-
legacy (2000-10-19) - 288a
-
legacy (2000-08-29) - 288b
-
legacy (2000-07-28) - 403b
keyboard_arrow_right 1999
-
certificate-change-of-name-company (1999-05-26) - CERTNM
-
legacy (1999-01-07) - 363a
-
accounts-with-accounts-type-full (1999-06-18) - AA
-
legacy (1999-11-20) - 395
-
legacy (1999-10-20) - 288a
-
legacy (1999-10-20) - 288b
keyboard_arrow_right 1998
-
legacy (1998-07-16) - 288a
-
legacy (1998-01-06) - 288c
-
legacy (1998-01-08) - 363a
-
legacy (1998-04-08) - 288b
-
legacy (1998-05-08) - 288b
-
legacy (1998-05-08) - 288a
-
legacy (1998-07-03) - 288b
-
legacy (1998-07-16) - 288b
-
legacy (1998-09-10) - 288b
-
legacy (1998-12-23) - 288b
-
legacy (1998-11-06) - 288c
-
legacy (1998-11-12) - 288b
-
resolution (1998-12-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (1998-08-13) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-20) - 363a
-
legacy (1997-05-15) - 288a
-
legacy (1997-08-15) - 288b
-
legacy (1997-09-17) - 288b
-
legacy (1997-09-17) - 288c
-
accounts-with-accounts-type-full (1997-10-21) - AA
-
legacy (1997-11-10) - 288c
-
legacy (1997-12-19) - 225
keyboard_arrow_right 1996
-
legacy (1996-01-22) - 288
-
legacy (1996-01-22) - 363x
-
legacy (1996-02-09) - 288
-
legacy (1996-12-20) - 288c
-
legacy (1996-07-04) - 288
-
legacy (1996-08-03) - 395
-
accounts-with-accounts-type-full (1996-09-03) - AA
-
legacy (1996-11-27) - 288b
-
legacy (1996-06-24) - 288
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-24) - 363x
-
legacy (1995-01-18) - 288
-
legacy (1995-05-17) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-04) - 288
-
accounts-with-accounts-type-full (1995-10-04) - AA
-
legacy (1995-09-21) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-09-27) - AA
-
legacy (1994-03-03) - 395
-
legacy (1994-02-27) - 288
-
legacy (1994-02-17) - 403a
-
legacy (1994-02-03) - 363x
keyboard_arrow_right 1993
-
legacy (1993-02-18) - 288
-
legacy (1993-03-03) - 363x
-
resolution (1993-03-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (1993-08-17) - AA
keyboard_arrow_right 1992
-
legacy (1992-02-18) - 363x
-
legacy (1992-12-14) - 288
-
legacy (1992-12-02) - 395
-
accounts-with-accounts-type-full (1992-07-30) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-09-07) - AA
-
legacy (1991-10-14) - 395
-
legacy (1991-01-18) - 288
-
legacy (1991-05-02) - 288
-
certificate-change-of-name-company (1991-05-21) - CERTNM
-
legacy (1991-05-24) - 395
-
legacy (1991-06-04) - 155(6)a
-
resolution (1991-06-12) - RESOLUTIONS
-
memorandum-articles (1991-06-12) - MEM/ARTS
-
legacy (1991-06-12) - 123
-
legacy (1991-06-12) - 88(2)R
-
legacy (1991-06-17) - 395
-
legacy (1991-01-09) - 363
-
legacy (1991-06-25) - 288
-
legacy (1991-08-21) - 288
-
legacy (1991-08-06) - 288
-
legacy (1991-07-16) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-01-10) - AA
-
legacy (1990-01-22) - 288
-
legacy (1990-03-27) - 363
-
legacy (1990-06-14) - 288
-
legacy (1990-06-20) - 288
-
legacy (1990-07-27) - 403a
-
resolution (1990-09-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (1990-11-06) - AA
-
legacy (1990-12-19) - 288
-
legacy (1990-11-26) - 288
keyboard_arrow_right 1989
-
legacy (1989-04-13) - 363
-
legacy (1989-05-03) - 288
-
legacy (1989-04-21) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-10-17) - AA
-
resolution (1988-09-01) - RESOLUTIONS
-
legacy (1988-09-01) - 123
-
legacy (1988-08-19) - 88(2)
-
legacy (1988-08-11) - 288
-
legacy (1988-08-04) - 288
-
legacy (1988-03-24) - 363
-
legacy (1988-02-29) - 288
keyboard_arrow_right 1987
-
legacy (1987-02-12) - 288
-
legacy (1987-02-11) - 363
-
accounts-with-accounts-type-full (1987-11-03) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-28) - AA
-
accounts-with-made-up-date (1986-01-15) - AA
-
legacy (1986-12-08) - 395
-
certificate-change-of-name-company (1986-08-13) - CERTNM
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-11-24) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-11-18) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-10-30) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-11-07) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-11-05) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-11-30) - AA
-
accounts-with-made-up-date (1979-01-31) - AA
keyboard_arrow_right 1975
-
certificate-change-of-name-company (1975-07-28) - CERTNM
-
miscellaneous (1975-05-08) - MISC
-
incorporation-company (1975-05-08) - NEWINC