LIONEL COOKE MEMORIAL FUND LIMITED(THE)

Company number 00560074

Date	Type	Description	View / Download
23 Nov 2017	PSC07	Cessation of Jessica Rose Phillips as a person with significant control on 10 November 2017	(1 page)
23 Nov 2017	PSC07	Cessation of Susan Jane Nye as a person with significant control on 10 November 2017	(1 page)
23 Nov 2017	PSC07	Cessation of Iain Mackenzie Mcnicol as a person with significant control on 10 November 2017	(1 page)
23 Nov 2017	PSC07	Cessation of Ann Geraldine Limb as a person with significant control on 10 November 2017	(1 page)
23 Nov 2017	PSC07	Cessation of Charles Leslie Falconer as a person with significant control on 10 November 2017	(1 page)
23 Nov 2017	PSC07	Cessation of Raymond Edward Harry Collins as a person with significant control on 10 November 2017	(1 page)
03 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	(12 pages)
11 Sep 2017	PSC07	Cessation of Amy Lame as a person with significant control on 7 September 2017	(1 page)
11 Sep 2017	TM01	Termination of appointment of Amy Lame as a director on 7 September 2017	(1 page)
23 Jan 2017	AP01	Appointment of Mr Wesley Paul William Streeting as a director on 19 January 2017	(2 pages)
22 Dec 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(10 pages)
04 Nov 2016	AA	Total exemption full accounts made up to 31 January 2016	(8 pages)
04 Jan 2016	AD01	Registered office address changed from One Brewer's Green Buckingham Gate London SW1H 0RH to Floor 8, Southside 105 Victoria Street London SW1E 6QT on 4 January 2016	(1 page)
04 Jan 2016	AR01	Annual return made up to 10 November 2015 no member list	(6 pages)
20 Nov 2015	AA	Total exemption full accounts made up to 31 January 2015	(6 pages)
10 Nov 2015	AP01	Appointment of Baroness Susan Jane Nye as a director on 21 October 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Ms Jessica Rose Phillips as a director on 21 October 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Ms Amy Lame as a director on 21 October 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Margaret Ann Jay as a director on 15 July 2015	(1 page)
22 Sep 2015	TM01	Termination of appointment of Margaret Theresa Prosser as a director on 15 July 2015	(1 page)
19 Dec 2014	AR01	Annual return made up to 10 November 2014 no member list	(5 pages)
05 Nov 2014	AA	Total exemption full accounts made up to 31 January 2014	(9 pages)
20 Dec 2013	AR01	Annual return made up to 10 November 2013 no member list	(5 pages)
12 Nov 2013	AA	Total exemption full accounts made up to 31 January 2013	(6 pages)
22 Jan 2013	AP01	Appointment of Lord Charles Leslie Falconer of Thoroton as a director	(3 pages)