THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED
Company number 05658184
- Company Overview for THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED (05658184)
- Filing history for THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED (05658184)
- People for THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED (05658184)
- More for THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED (05658184)
| 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) |
|---|---|---|---|
| 27 Jan 2025 | AA | Micro company accounts made up to 31 March 2024 | |
| 11 Dec 2024 | CH01 | Director's details changed for Miss Katerina Charalambous on 11 December 2024 | |
| 11 Dec 2024 | CH01 | Director's details changed for Sir Alan Geoffrey Wilson on 11 December 2024 | |
| 11 Dec 2024 | CH01 | Director's details changed for Sir Alan Geoffrey Wilson on 11 December 2024 | |
| 11 Dec 2024 | CH01 | Director's details changed for Miss Katerina Charalambous on 11 December 2024 | |
| 11 Dec 2024 | CS01 | Confirmation statement made on 7 December 2024 with no updates | |
| 24 Jan 2024 | AA | Micro company accounts made up to 31 March 2023 | |
| 12 Dec 2023 | CS01 | Confirmation statement made on 7 December 2023 with no updates | |
| 31 Oct 2023 | AP01 | Appointment of Mr David Gerard Barlow as a director on 30 October 2023 | |
| 04 Jun 2023 | TM02 | Termination of appointment of Adam Butler as a secretary on 1 June 2023 | |
| 04 Jun 2023 | TM01 | Termination of appointment of Adam Butler as a director on 1 June 2023 | |
| 28 Feb 2023 | TM01 | Termination of appointment of Beatrice Walker as a director on 28 February 2023 | |
| 21 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 07 Dec 2022 | CS01 | Confirmation statement made on 7 December 2022 with no updates | |
| 16 Aug 2022 | AD01 | Registered office address changed from Lps Livingstone, Suite F3, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 16 August 2022 | |
| 31 Mar 2022 | AA | Micro company accounts made up to 31 March 2021 | |
| 13 Dec 2021 | CS01 | Confirmation statement made on 13 December 2021 with no updates | |
| 08 Dec 2021 | AP01 | Appointment of Miss Katerina Charalambous as a director on 8 December 2021 | |
| 28 Sep 2021 | TM01 | Termination of appointment of Francesco Leonetti as a director on 25 September 2021 | |
| 31 Mar 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 14 Dec 2020 | CS01 | Confirmation statement made on 14 December 2020 with no updates | |
| 22 Jan 2020 | AD01 | Registered office address changed from 7 Nottingham Place London W1U 5LE to Lps Livingstone, Suite F3, Sunley House Olds Approach Watford WD18 9TB on 22 January 2020 | |
| 30 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 19 Dec 2019 | CS01 | Confirmation statement made on 19 December 2019 with no updates | |
| 11 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 |