LIVERPOOL ONE MANAGEMENT SERVICES LIMITED

Company number 06714116

Date	Type	Description	View / Download
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	PSC07	Cessation of Broadgate Estates Limited as a person with significant control 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)
07 Aug 2018	TM01	Termination of appointment of Mark Manning as a director on 3 August 2018	(1 page)
18 Jul 2018	TM01	Termination of appointment of Steven Whyman as a director on 13 July 2018	(1 page)
25 Oct 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
16 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	(4 pages)
18 Jan 2017	TM01	Termination of appointment of Elaine Gail Frazer as a director on 31 December 2016	(1 page)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(15 pages)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
13 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
27 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)
25 Feb 2016	CH01	Director's details changed for Mr Steven Whyman on 24 February 2016	(2 pages)
25 Feb 2016	CH01	Director's details changed for Mark Manning on 24 February 2016	(2 pages)
25 Feb 2016	CH01	Director's details changed for Elaine Gail Frazer on 24 February 2016	(2 pages)
24 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
09 Dec 2015	AP03	Appointment of Ndiana Ekpo as a secretary on 8 December 2015	(2 pages)
19 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100	(6 pages)
23 Jun 2015	AUD	Auditor's resignation	(1 page)
27 Oct 2014	AA	Full accounts made up to 31 March 2014	(9 pages)
09 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100	(6 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(9 pages)
14 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100	(6 pages)
23 Oct 2012	AA	Full accounts made up to 31 March 2012	(9 pages)
03 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(6 pages)