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LONDON MATCHED MARKETS EXCHANGE LIMITED

Company number 06498029

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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 Mar 2019 TM01 Termination of appointment of Brown Paul as a director on 19 March 2019
19 Mar 2019 AP01 Appointment of Miss Veronika Oswaldova as a director on 19 March 2019
19 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
04 Dec 2017 TM01 Termination of appointment of Leslie John Brady as a director on 4 December 2017
24 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
28 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
08 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
18 Jan 2016 AD01 Registered office address changed from 31 Lombard Street London EC3V 9BQ to New Liverpool House 3rd Floor 15-17 Eldon Street London EC2M 7LD on 18 January 2016
18 Jan 2016 AA Accounts for a dormant company made up to 28 February 2015
09 Feb 2015 AP01 Appointment of Mr Leslie John Brady as a director on 5 April 2012
09 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
04 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
19 Feb 2014 CH03 Secretary's details changed for Mr Miles Nicholson on 30 September 2013
11 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
28 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
09 Apr 2013 CERTNM Company name changed j p jenkins LIMITED\certificate issued on 09/04/13
  • RES15 ‐ Change company name resolution on 2013-04-02
09 Apr 2013 CONNOT Change of name notice
03 Apr 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
02 Apr 2013 AP03 Appointment of Mr Miles Nicholson as a secretary
02 Apr 2013 AD01 Registered office address changed from 3Rd Floor 3 London Wall Buildings London Wall London EC2M 5SY United Kingdom on 2 April 2013
02 Apr 2013 TM02 Termination of appointment of Paul Brown as a secretary
10 Apr 2012 AP03 Appointment of Mr Paul David Brown as a secretary
05 Apr 2012 AP01 Appointment of Mr Brown Paul as a director