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THE LIVERY COMPANIES' MUTUAL LIMITED

Company number 03785407

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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)
19 Dec 2017 AA Accounts for a small company made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
19 Jan 2017 AA Full accounts made up to 30 June 2016
10 Jun 2016 AR01 Annual return made up to 4 June 2016 no member list
29 Feb 2016 AA Full accounts made up to 30 June 2015
18 Jun 2015 AP01 Appointment of Mr David John Cowdery as a director on 18 June 2015
04 Jun 2015 AR01 Annual return made up to 4 June 2015 no member list
06 Mar 2015 TM01 Termination of appointment of Olaf Hans-Joerg Born as a director on 1 March 2015
18 Dec 2014 AA Full accounts made up to 30 June 2014
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2014 CC01 Notice of Restriction on the Company's Articles
12 Dec 2014 TM01 Termination of appointment of Robin Daubeny Buchanan-Dunlop as a director on 1 December 2014
10 Dec 2014 AP01 Appointment of Mr Jonathan James Seaburne Bourne-May as a director on 1 December 2014
12 Nov 2014 AD01 Registered office address changed from 7 & 7a Maltings Place 169 Tower Bridge Road London SE1 3JB to 7 Maltings Place 169 Tower Bridge Road London SE1 3JB on 12 November 2014
04 Jun 2014 AR01 Annual return made up to 4 June 2014 no member list
11 Dec 2013 AA Full accounts made up to 30 June 2013
04 Jun 2013 AR01 Annual return made up to 4 June 2013 no member list
03 May 2013 TM02 Termination of appointment of Regis Mutual Management Limited as a secretary
11 Dec 2012 AA Full accounts made up to 30 June 2012
24 Oct 2012 CH01 Director's details changed for Mr Olaf Haus-Jorg Born on 24 October 2012
10 Oct 2012 AP01 Appointment of Mr. Timothy John Gregson as a director
06 Jun 2012 AR01 Annual return made up to 4 June 2012 no member list
05 Mar 2012 AA Full accounts made up to 30 June 2011
08 Jun 2011 AR01 Annual return made up to 4 June 2011 no member list
16 Feb 2011 AA Full accounts made up to 30 June 2010