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LONDON IRELAND MARKET EXCHANGE LIMITED

Company number 08621272

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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)
02 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
23 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
12 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
27 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
27 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
24 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
24 Jul 2023 PSC05 Change of details for The Underwriting Exchange Limited as a person with significant control on 28 April 2023
21 Mar 2023 CH01 Director's details changed for Mr Adrian Michael Butler on 29 March 2019
15 Mar 2023 CH01 Director's details changed for Mr Stephen Patrick O'connor on 15 March 2023
15 Mar 2023 CH01 Director's details changed for Mr Adrian Michael Butler on 15 March 2023
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
06 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
03 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
03 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
03 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
31 Oct 2022 CH01 Director's details changed for Mr Lee David Anderson on 31 October 2022
02 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
02 Aug 2022 AP01 Appointment of Mr Warren Downey as a director on 1 August 2022
01 Aug 2022 AP01 Appointment of Mr Lee David Anderson as a director on 1 August 2022
01 Aug 2022 AP01 Appointment of Mr Joseph James Hanly as a director on 1 August 2022
24 Mar 2022 TM01 Termination of appointment of Charles Love as a director on 4 March 2022
10 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
10 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
10 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20