IHS LOTHIAN CORPORATE LIMITED
ActiveCompany no. 09359625 · Private limited company · Incorporated 17 Dec 2014
Company no. 09359625 · Private limited company · Incorporated 17 Dec 2014
Original documents filed with Companies House · 63 filings
17 Dec 2020
Confirmation
Confirmation statement made on 17 Dec 2020 with no updates
PDF · 3 pages
18 Dec 2019
Confirmation
Confirmation statement made on 17 Dec 2019 with no updates
PDF · 3 pages
11 Oct 2019
Officers
Termination of appointment of Mark Dening Bradshaw as a director on 1 Sep 2019
PDF · 1 page
3 Jul 2019
Officers
Director's details changed for Mr John Mcdonagh on 17 Jun 2019
PDF · 2 pages
4 Mar 2019
Officers
Appointment of Mr Richard Osborne as a director on 21 Feb 2019
PDF · 2 pages
18 Dec 2018
Confirmation
Confirmation statement made on 17 Dec 2018 with updates
PDF · 4 pages
5 Jan 2018
Officers
Director's details changed for Mr John Mcdonagh on 5 Jan 2018
PDF · 2 pages
18 Dec 2017
Officers
Director's details changed for Mark Dening Bradshaw on 23 Oct 2017
PDF · 2 pages
18 Dec 2017
Confirmation
Confirmation statement made on 17 Dec 2017 with updates
Filed on paper · 5 pages
10 Aug 2016
Officers
Termination of appointment of Brian Saunders as a director on 5 Aug 2016
PDF · 1 page
10 Jun 2016
Officers
Appointment of Maclay Murray & Spens Llp as a secretary on 31 Mar 2016
PDF · 2 pages
25 Aug 2015
Officers
Appointment of Mr. John Mcdonagh as a director on 20 Jul 2015
Filed on paper · 3 pages
Showing 26–50 of 63 filings. Documents open on Companies House in a new tab.
15 Nov 2017
Officers
Secretary's details changed for Jennifer Mckay on 23 Oct 2017
PDF · 1 page
24 Oct 2017
Officers
Appointment of Pinsent Masons Secretarial Limited as a secretary on 23 Oct 2017
PDF · 2 pages
24 Oct 2017
Officers
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 23 Oct 2017
PDF · 1 page
23 Oct 2017
Address
Registered office address changed from One London Wall London EC2Y 5AB England to 1 Park Row Leeds LS1 5AB on 23 Oct 2017
PDF · 1 page
1 Feb 2017
Address
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to One London Wall London EC2Y 5AB on 1 Feb 2017
PDF · 1 page
1 Feb 2017
Confirmation
Confirmation statement made on 17 Dec 2016 with updates
PDF · 5 pages
10 Jun 2016
Officers
Appointment of Jennifer Mckay as a secretary on 31 Mar 2016
PDF · 2 pages
18 Jan 2016
Annual return
Annual return made up to 17 Dec 2015 with full list of shareholders
PDF · 6 pages