THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED

Company number 02518523

Date	Type	Description	View / Download
08 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates	(4 pages)
17 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
19 Jul 2017	AP01	Appointment of Ms Karen Julia Greenwood as a director on 5 July 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Alexander John Bromley as a director on 30 June 2017	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(5 pages)
21 Dec 2016	TM01	Termination of appointment of Paul Graeme Cooper as a director on 21 December 2016	(1 page)
15 Dec 2016	AP01	Appointment of Mr Daniel Lilley as a director on 15 December 2016	(2 pages)
04 Jul 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
07 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-07 EUR 100 GBP .749	(9 pages)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
05 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-05 EUR 100 GBP .749	(9 pages)
17 Dec 2014	AD01	Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 17 December 2014	(1 page)
15 Oct 2014	CH01	Director's details changed for Mr Paul Graeme Cooper on 15 September 2014	(2 pages)
28 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
09 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-09 EUR 100 GBP 749,453,789	(9 pages)
08 Nov 2013	CH01	Director's details changed for Mr Mark Edward Pepper on 1 November 2013	(2 pages)
26 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
08 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	(9 pages)
08 Jan 2013	CH01	Director's details changed for Mr Antony Jonathan Ward Barnes on 21 September 2012	(2 pages)
31 Aug 2012	AA	Full accounts made up to 31 March 2012	(10 pages)
29 Jun 2012	AP01	Appointment of Alexander John Bromley as a director	(2 pages)
29 Jun 2012	AP01	Appointment of Antony Jonathan Ward Barnes as a director	(2 pages)
29 Jun 2012	TM01	Termination of appointment of Peter Blythe as a director	(1 page)
05 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	(8 pages)
20 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)