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THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED

Company number 05658184

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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)
24 Jan 2024 AA Micro company accounts made up to 31 March 2023
12 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
31 Oct 2023 AP01 Appointment of Mr David Gerard Barlow as a director on 30 October 2023
04 Jun 2023 TM02 Termination of appointment of Adam Butler as a secretary on 1 June 2023
04 Jun 2023 TM01 Termination of appointment of Adam Butler as a director on 1 June 2023
28 Feb 2023 TM01 Termination of appointment of Beatrice Walker as a director on 28 February 2023
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
16 Aug 2022 AD01 Registered office address changed from Lps Livingstone, Suite F3, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 16 August 2022
31 Mar 2022 AA Micro company accounts made up to 31 March 2021
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
08 Dec 2021 AP01 Appointment of Miss Katerina Charalambous as a director on 8 December 2021
28 Sep 2021 TM01 Termination of appointment of Francesco Leonetti as a director on 25 September 2021
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
22 Jan 2020 AD01 Registered office address changed from 7 Nottingham Place London W1U 5LE to Lps Livingstone, Suite F3, Sunley House Olds Approach Watford WD18 9TB on 22 January 2020
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
11 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
31 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
04 Sep 2017 AA Micro company accounts made up to 31 March 2017
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
25 Aug 2016 AA Total exemption full accounts made up to 31 March 2016
12 Jan 2016 AR01 Annual return made up to 19 December 2015 no member list