LIVERPOOL ONE MANAGEMENT COMPANY LIMITED

Company number 06444922

Date	Type	Description	View / Download
10 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	(4 pages)
08 Aug 2018	AP01	Appointment of Mr John Graeme Campbell Clark as a director on 3 August 2018	(2 pages)
07 Aug 2018	PSC02	Notification of Savills Uk Limited as a person with significant control on 3 August 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Ms Hannah Louise Regan as a director on 3 August 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Mr Richard Alfred Hulme as a director on 3 August 2018	(2 pages)
07 Aug 2018	AP03	Appointment of Ms Christine Lynn Cox as a secretary on 3 August 2018	(2 pages)
07 Aug 2018	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7LX to 33 Margaret Street London W1G 0LD on 7 August 2018	(1 page)
07 Aug 2018	PSC07	Cessation of Broadgate Estates Limited as a person with significant control on 3 August 2018	(1 page)
07 Aug 2018	TM02	Termination of appointment of British Land Company Secretarial Limited as a secretary on 3 August 2018	(1 page)
07 Aug 2018	TM01	Termination of appointment of Mark Manning as a director on 3 August 2018	(1 page)
07 Aug 2018	TM01	Termination of appointment of James Mayhew as a director on 3 August 2018	(1 page)
19 Jul 2018	TM01	Termination of appointment of a director	(1 page)
18 Jul 2018	AP01	Appointment of Mark Manning as a director on 11 July 2018	(2 pages)
12 Jul 2018	TM01	Termination of appointment of Stephanie Handley as a director on 4 July 2018	(1 page)
12 Jul 2018	TM01	Termination of appointment of Steven Whyman as a director on 4 July 2018	(1 page)
18 Apr 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
14 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	(4 pages)
07 Nov 2017	AP01	Appointment of Mr David Robert Wright as a director on 1 November 2017	(2 pages)
07 Nov 2017	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 1 November 2017	(2 pages)
27 Sep 2017	TM02	Termination of appointment of Elaine Williams as a secretary on 31 August 2017	(1 page)
03 Apr 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
27 Feb 2017	AP01	Appointment of Stephanie Handley as a director on 25 January 2017	(2 pages)
27 Feb 2017	TM01	Termination of appointment of Elaine Gail Frazer as a director on 25 January 2017	(1 page)
27 Feb 2017	AP01	Appointment of Elaine Gail Frazer as a director on 31 December 2016	(2 pages)
17 Jan 2017	TM01	Termination of appointment of Elaine Gail Frazer as a director on 31 December 2016	(1 page)