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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)
16 Dec 2010 AP01 Appointment of Mr Olaf Haus-Jorg Born as a director
16 Dec 2010 TM01 Termination of appointment of James Remnant as a director
29 Jun 2010 AR01 Annual return made up to 4 June 2010 no member list
29 Jun 2010 CH01 Director's details changed for The Lord James Wogan Remnant on 4 June 2010
29 Jun 2010 CH01 Director's details changed for Mr. Robert Daubeny Buchanan-Dunlop on 4 June 2010
29 Jun 2010 CH01 Director's details changed for Keith Stuart Waters on 4 June 2010
29 Jun 2010 CH01 Director's details changed for Andrew John Gillett on 4 June 2010
29 Jun 2010 CH01 Director's details changed for Martyn Anthony Hedley on 4 June 2010
29 Jun 2010 CH01 Director's details changed for Mr. Antony Andrew Barrow on 4 June 2010
29 Jun 2010 CH04 Secretary's details changed for Regis Mutual Management Limited on 4 June 2010
19 Feb 2010 AP01 Appointment of Mr Christopher Morley Keville as a director
14 Jan 2010 AA Full accounts made up to 30 June 2009
19 Oct 2009 TM01 Termination of appointment of Patrick Franklin Adams as a director
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
04 Aug 2009 287 Registered office changed on 04/08/2009 from 8 bickels yard 151-153 bermondsey street london SE1 3HA
09 Jun 2009 363a Annual return made up to 04/06/09
04 Jun 2009 288c Director's change of particulars / james remnant / 04/06/2009
04 Jun 2009 288c Director's change of particulars / robert buchanan-dunlop / 04/06/2009
04 Jun 2009 288c Director's change of particulars / antony barrow / 04/06/2009
03 Apr 2009 AA Full accounts made up to 30 June 2008
13 Jun 2008 363a Annual return made up to 04/06/08
14 Feb 2008 288a New secretary appointed
14 Feb 2008 287 Registered office changed on 14/02/08 from: 8 bickels yard 151-153 bermondsey street london SE1 3HA
06 Feb 2008 288b Secretary resigned
06 Feb 2008 287 Registered office changed on 06/02/08 from: essex house 12-13 essex street london WC2R 3AA