LIVERPOOL EXCHANGE COMPANY LIMITED(THE)

Company number 00490255

Date	Type	Description	View / Download
30 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
09 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 360	(10 pages)
09 Feb 2015	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015	(1 page)
19 Dec 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(15 pages)
19 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
08 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(184 pages)
08 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
25 Oct 2014	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014	(2 pages)
08 Oct 2014	TM01	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014	(1 page)
22 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 360	(11 pages)
03 Dec 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
25 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	(2 pages)
04 Nov 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
11 Jun 2013	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
16 Jan 2013	AP01	Appointment of Simon Geoffrey Carter as a director	(2 pages)
16 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(12 pages)
16 Jan 2013	AP01	Appointment of Simon Geoffrey Carter as a director	(2 pages)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	(17 pages)
31 Oct 2012	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
11 Oct 2012	AP01	Appointment of Stephen Paul Smith as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Jean-Marc Vandevivere as a director	(2 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(8 pages)
04 Jan 2012	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	(17 pages)
01 Jul 2011	TM01	Termination of appointment of Graham Roberts as a director	(1 page)