LOCHGILPHEAD HOLDCO LIMITED

Company number 09115553

Date	Type	Description	View / Download
05 Oct 2023	AP04	Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023	(2 pages)
18 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(23 pages)
24 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	(3 pages)
14 Apr 2023	TM01	Termination of appointment of Daniel Marinus Maria Vermeer as a director on 31 March 2023	(1 page)
13 Apr 2023	AP01	Appointment of Mr Glenn Sinclair Pearce as a director on 31 March 2023	(2 pages)
05 Apr 2023	TM01	Termination of appointment of Jonathan Peter Brown as a director on 31 March 2023	(1 page)
04 Apr 2023	AP01	Appointment of Mr Stewart William Small as a director on 31 March 2023	(2 pages)
13 Mar 2023	CH01	Director's details changed for Mr Daniel Marinus Maria Vermeer on 10 March 2023	(2 pages)
10 Mar 2023	PSC05	Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 15 December 2017	(3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
25 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	(3 pages)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
04 Jun 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	(3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(16 pages)
26 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	(3 pages)
10 Mar 2020	AD01	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH England to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020	(1 page)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
27 Jun 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	(3 pages)
30 Oct 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
02 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	(16 pages)
18 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(4 pages)
18 May 2018	PSC07	Cessation of Foresight Vct Plc as a person with significant control on 15 December 2017	(1 page)
18 May 2018	PSC02	Notification of Equitix Infrastructure 4 Limited as a person with significant control on 15 December 2017	(1 page)
08 Jan 2018	AD01	Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG to Welken House 10-11 Charterhouse Square London EC1M 6EH on 8 January 2018	(1 page)
05 Jan 2018	TM01	Termination of appointment of Richard James Thompson as a director on 15 December 2017	(1 page)