LONDON MATCHED MARKETS EXCHANGE LIMITED
Company number 06498029
- Company Overview for LONDON MATCHED MARKETS EXCHANGE LIMITED (06498029)
- Filing history for LONDON MATCHED MARKETS EXCHANGE LIMITED (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) |
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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
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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
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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
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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
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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 |