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LONDON SUSTAINABILITY EXCHANGE

Company number 05154010

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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)
05 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
20 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2021 DS01 Application to strike the company off the register
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
08 Sep 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
18 Jun 2020 AD01 Registered office address changed from 84 Long Lane London SE1 4AU to 201 Borough High Street Care of Global Action Plan 201 Borough High Street London SE1 1JA on 18 June 2020
04 Dec 2019 TM01 Termination of appointment of Neil Varey as a director on 30 November 2019
04 Dec 2019 TM01 Termination of appointment of Dean Peter Rogers as a director on 30 November 2019
04 Dec 2019 TM01 Termination of appointment of Sona Babita Mahtani as a director on 30 November 2019
04 Dec 2019 TM01 Termination of appointment of Sarah Frances Buckingham as a director on 30 November 2019
04 Dec 2019 TM01 Termination of appointment of Jeffrey Jacobs as a director on 30 November 2019
04 Dec 2019 TM01 Termination of appointment of Martin Hunt as a director on 30 November 2019
04 Dec 2019 TM02 Termination of appointment of Frances Buckingham as a secretary on 30 November 2019
04 Dec 2019 AP01 Appointment of Mr Jonathan Katz as a director on 1 December 2019
04 Dec 2019 AP01 Appointment of Mr Chris James Large as a director on 1 December 2019
26 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
11 Sep 2019 TM01 Termination of appointment of Matthew Christopher Prout as a director on 3 September 2019
11 Sep 2019 TM01 Termination of appointment of Matt Prout as a director on 3 September 2019
30 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
28 May 2019 TM01 Termination of appointment of Garry Procter as a director on 15 May 2019
17 May 2019 PSC01 Notification of Jennette Arnold as a person with significant control on 7 May 2019
13 May 2019 TM02 Termination of appointment of Samantha Heath as a secretary on 7 May 2019
13 May 2019 AP03 Appointment of Mrs Frances Buckingham as a secretary on 7 May 2019
13 May 2019 PSC07 Cessation of Garry Procter as a person with significant control on 7 May 2019