LONDON AND MANCHESTER GROUP LIMITED

Company number 01594941

Date	Type	Description	View / Download
10 Jun 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
13 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
06 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
30 Jan 2018	AP01	Appointment of Mrs Karina Jane Bye as a director on 22 January 2018	(2 pages)
03 Nov 2017	TM01	Termination of appointment of Clair Louise Marshall as a director on 29 September 2017	(1 page)
08 Sep 2017	TM01	Termination of appointment of Monica Risam as a director on 31 August 2017	(1 page)
05 Sep 2017	AP01	Appointment of Mr Julian Charles Baddeley as a director on 31 August 2017	(2 pages)
05 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
13 Jun 2017	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 12 June 2017	(2 pages)
24 Apr 2017	AP01	Appointment of Mr David Rowley Rose as a director on 24 April 2017	(2 pages)
19 Apr 2017	TM02	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017	(1 page)
22 Mar 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
07 Mar 2017	TM01	Termination of appointment of Aviva Director Services Limited as a director on 31 January 2017	(1 page)
06 Mar 2017	AP01	Appointment of Clair Louise Marshall as a director on 30 December 2016	(2 pages)
24 Jan 2017	CH01	Director's details changed for Miss Monica Risam on 18 January 2017	(2 pages)
09 Dec 2016	CH01	Director's details changed for Miss Monica Risam on 1 July 2015	(2 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
21 Mar 2016	AP02	Appointment of Aviva Director Services Limited as a director on 17 March 2016	(2 pages)
28 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 5,000,000	(5 pages)
23 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
06 Jan 2016	TM01	Termination of appointment of Conor Martin O'neill as a director on 31 December 2015	(1 page)
07 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 5,000,000	(5 pages)
04 Sep 2015	AD02	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR	(1 page)
30 Jul 2015	AUD	Auditor's resignation	(1 page)