LONDON IRELAND MARKET EXCHANGE LIMITED

Company number 08621272

Date	Type	Description	View / Download
12 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
27 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(49 pages)
27 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
27 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
24 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	(3 pages)
24 Jul 2023	PSC05	Change of details for The Underwriting Exchange Limited as a person with significant control on 28 April 2023	(2 pages)
21 Mar 2023	CH01	Director's details changed for Mr Adrian Michael Butler on 29 March 2019	(2 pages)
15 Mar 2023	CH01	Director's details changed for Mr Stephen Patrick O'connor on 15 March 2023	(2 pages)
15 Mar 2023	CH01	Director's details changed for Mr Adrian Michael Butler on 15 March 2023	(2 pages)
15 Mar 2023	AD01	Registered office address changed from 1-4 Great Tower Street London EC3R 5AA England to 6th Floor, 1 America Square 17 Crosswall London EC3N 2LB on 15 March 2023	(1 page)
06 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
03 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(53 pages)
03 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
03 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
31 Oct 2022	CH01	Director's details changed for Mr Lee David Anderson on 31 October 2022	(2 pages)
02 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	(3 pages)
02 Aug 2022	AP01	Appointment of Mr Warren Downey as a director on 1 August 2022	(2 pages)
01 Aug 2022	AP01	Appointment of Mr Lee David Anderson as a director on 1 August 2022	(2 pages)
01 Aug 2022	AP01	Appointment of Mr Joseph James Hanly as a director on 1 August 2022	(2 pages)
24 Mar 2022	TM01	Termination of appointment of Charles Love as a director on 4 March 2022	(1 page)
10 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(35 pages)
10 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(51 pages)
10 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
23 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	(3 pages)