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LONDON MARKET PARTNERS GROUP LIMITED

Company number 14651792

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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)
07 Feb 2025 AA Total exemption full accounts made up to 30 April 2024
02 Dec 2024 TM01 Termination of appointment of Matthew David Llewellyn Meredith as a director on 20 November 2024
02 Dec 2024 AP01 Appointment of Frederick Jakobus Rabie as a director on 19 November 2024
04 Sep 2024 PSC02 Notification of Meridian Group Holdings Limited as a person with significant control on 4 July 2024
04 Sep 2024 PSC07 Cessation of Matthew David Llewellyn Meredith as a person with significant control on 4 July 2024
02 Jul 2024 AD01 Registered office address changed from 18th & 19th Floors 100 Bishopgate London EC2N 4AG England to 71 Fenchurch Street London EC3M 4BS on 2 July 2024
13 May 2024 AA01 Previous accounting period extended from 28 February 2024 to 30 April 2024
26 Apr 2024 TM01 Termination of appointment of Paurooshasp Tirandaz Perry as a director on 22 April 2024
26 Apr 2024 TM01 Termination of appointment of Anthony James Cole-Johnson as a director on 22 April 2024
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
10 Nov 2023 AP01 Appointment of Mr Paurooshasp Tirandaz Perry as a director on 7 November 2023
20 Jul 2023 AP01 Appointment of Mr Anthony James Cole-Johnson as a director on 12 July 2023
12 Jul 2023 AD01 Registered office address changed from 1 Temple House Quarry Road Oxted Surrey RH8 9HF United Kingdom to 18th & 19th Floors 100 Bishopgate London EC2N 4AG on 12 July 2023
09 Feb 2023 NEWINC Incorporation
Statement of capital on 2023-02-09
  • GBP 1