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LONDON MARKET CLAIMS SERVICES LIMITED

Company number 02542839

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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)
05 Jan 2024 CH01 Director's details changed for Mr Nicholas Bishop on 1 January 2024
05 Jan 2024 CH03 Secretary's details changed for Mr Howard Ronald Page on 1 January 2024
23 Dec 2023 AP01 Appointment of Mr David Stanley Rooney as a director on 1 December 2023
21 Dec 2023 TM01 Termination of appointment of Stephen Robert Paton as a director on 1 December 2023
29 Nov 2023 AA Full accounts made up to 31 March 2023
13 Oct 2023 PSC04 Change of details for Ms Karen Lesley Amos as a person with significant control on 11 October 2023
12 Oct 2023 PSC04 Change of details for Ms Karen Lesley Amos as a person with significant control on 11 October 2023
11 Oct 2023 PSC04 Change of details for Ms Karen Lesley Amos as a person with significant control on 11 October 2023
11 Oct 2023 PSC01 Notification of Jonathan Yeardsley Slack as a person with significant control on 11 October 2023
11 Oct 2023 PSC01 Notification of Jonathan Andrew Collins as a person with significant control on 11 October 2023
11 Oct 2023 PSC01 Notification of Karen Lesley Amos as a person with significant control on 11 October 2023
11 Oct 2023 AD01 Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 11 October 2023
11 Oct 2023 PSC07 Cessation of Resolute Management Services Limited as a person with significant control on 11 October 2023
11 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
13 Mar 2023 AAMD Amended full accounts made up to 31 March 2022
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Nov 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
16 Aug 2022 AAMD Amended full accounts made up to 31 March 2021
26 Apr 2022 TM01 Termination of appointment of Howard Ronald Page as a director on 1 April 2022
26 Apr 2022 AP01 Appointment of Mr Paul John Burgess as a director on 1 April 2022
26 Apr 2022 AP03 Appointment of Mr Howard Ronald Page as a secretary on 1 April 2022
26 Apr 2022 TM02 Termination of appointment of Martin James Watson as a secretary on 31 March 2022
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Nov 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
13 Jul 2021 AA Unaudited abridged accounts made up to 13 October 2020