IHS LOTHIAN CORPORATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 25/11/2425 November 2024 | Full accounts made up to 2024-03-31 |
| 31/01/2431 January 2024 | Termination of appointment of Jennifer Mckay as a secretary on 2024-01-29 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 09/12/239 December 2023 | Full accounts made up to 2023-03-31 |
| 23/10/2323 October 2023 | Secretary's details changed for Jennifer Mckay on 2023-10-19 |
| 11/10/2311 October 2023 | Change of details for Ihs Lothian Corporate Holdings Limited as a person with significant control on 2017-10-23 |
| 21/07/2321 July 2023 | Appointment of Mr John Stephen Gordon as a director on 2023-07-13 |
| 21/07/2321 July 2023 | Termination of appointment of Richard Osborne as a director on 2023-07-13 |
| 07/06/237 June 2023 | Director's details changed for Mr John Mcdonagh on 2022-12-06 |
| 03/04/233 April 2023 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-04-03 |
| 03/04/233 April 2023 | Appointment of Resolis Limited as a secretary on 2023-04-03 |
| 23/12/2223 December 2022 | Full accounts made up to 2022-03-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 08/12/218 December 2021 | Full accounts made up to 2021-03-31 |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR RICHARD OSBORNE |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 10/10/1810 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 05/01/2018 |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DENING BRADSHAW / 23/10/2017 |
| 15/11/1715 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MCKAY / 23/10/2017 |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 24/10/1724 October 2017 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB ENGLAND |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SAUNDERS |
| 10/06/1610 June 2016 | SECRETARY APPOINTED JENNIFER MCKAY |
| 10/06/1610 June 2016 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 18/01/1618 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 25/08/1525 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, SECRETARY OLIVIA SHEPHERD |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK DOOLEY |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR. JOHN MCDONAGH |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN EVERITT |
| 25/08/1525 August 2015 | SAIL ADDRESS CREATED |
| 27/02/1527 February 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 27/02/1527 February 2015 | 11/02/15 STATEMENT OF CAPITAL GBP 100 |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DENING BRADSHAW / 18/12/2014 |
| 23/12/1423 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA ANN SHEPHERD / 18/12/2014 |
| 23/12/1423 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE EVERITT / 18/12/2014 |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 28 ROPEMAKER PLACE LONDON EC2Y 9HD UNITED KINGDOM |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN DOOLEY / 18/12/2014 |
| 17/12/1417 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company