LONDON MARKET CLAIMS SERVICES LIMITED
Company number 02542839
- Company Overview for LONDON MARKET CLAIMS SERVICES LIMITED (02542839)
- Filing history for LONDON MARKET CLAIMS SERVICES LIMITED (02542839)
- People for LONDON MARKET CLAIMS SERVICES LIMITED (02542839)
- Charges for LONDON MARKET CLAIMS SERVICES LIMITED (02542839)
- More for LONDON MARKET CLAIMS SERVICES LIMITED (02542839)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 12 Sep 2024 | CS01 | Confirmation statement made on 11 September 2024 with no updates | |
| 05 Jan 2024 | CH01 | Director's details changed for Mr Nicholas Bishop on 1 January 2024 | |
| 05 Jan 2024 | CH03 | Secretary's details changed for Mr Howard Ronald Page on 1 January 2024 | |
| 23 Dec 2023 | AP01 | Appointment of Mr David Stanley Rooney as a director on 1 December 2023 | |
| 21 Dec 2023 | TM01 | Termination of appointment of Stephen Robert Paton as a director on 1 December 2023 | |
| 29 Nov 2023 | AA | Full accounts made up to 31 March 2023 | |
| 13 Oct 2023 | PSC04 | Change of details for Ms Karen Lesley Amos as a person with significant control on 11 October 2023 | |
| 12 Oct 2023 | PSC04 | Change of details for Ms Karen Lesley Amos as a person with significant control on 11 October 2023 | |
| 11 Oct 2023 | PSC04 | Change of details for Ms Karen Lesley Amos as a person with significant control on 11 October 2023 | |
| 11 Oct 2023 | PSC01 | Notification of Jonathan Yeardsley Slack as a person with significant control on 11 October 2023 | |
| 11 Oct 2023 | PSC01 | Notification of Jonathan Andrew Collins as a person with significant control on 11 October 2023 | |
| 11 Oct 2023 | PSC01 | Notification of Karen Lesley Amos as a person with significant control on 11 October 2023 | |
| 11 Oct 2023 | AD01 | Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 11 October 2023 | |
| 11 Oct 2023 | PSC07 | Cessation of Resolute Management Services Limited as a person with significant control on 11 October 2023 | |
| 11 Sep 2023 | CS01 | Confirmation statement made on 11 September 2023 with no updates | |
| 13 Mar 2023 | AAMD | Amended full accounts made up to 31 March 2022 | |
| 09 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 05 Nov 2022 | CS01 | Confirmation statement made on 11 September 2022 with no updates | |
| 16 Aug 2022 | AAMD | Amended full accounts made up to 31 March 2021 | |
| 26 Apr 2022 | TM01 | Termination of appointment of Howard Ronald Page as a director on 1 April 2022 | |
| 26 Apr 2022 | AP01 | Appointment of Mr Paul John Burgess as a director on 1 April 2022 | |
| 26 Apr 2022 | AP03 | Appointment of Mr Howard Ronald Page as a secretary on 1 April 2022 | |
| 26 Apr 2022 | TM02 | Termination of appointment of Martin James Watson as a secretary on 31 March 2022 | |
| 06 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 02 Nov 2021 | CS01 | Confirmation statement made on 11 September 2021 with no updates |