| Date | Description |
|---|
| 2024-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, WITH UPDATES |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER ROEBLING PANTON CORBETT |
| 2023-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ULF LANGE / 08/09/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-06 |
update statutory_documents 29/06/23 STATEMENT OF CAPITAL GBP 1056253822 |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRELOAR |
| 2023-06-14 |
update statutory_documents SECOND FILING OF TM01 FOR SIMON CAVENDISH MCGINN |
| 2023-06-13 |
update statutory_documents DIRECTOR APPOINTED DR ULF LANGE |
| 2023-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERNLEY DYSON |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MCGINN |
| 2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DINESEN |
| 2023-04-04 |
update statutory_documents 21/03/23 STATEMENT OF CAPITAL GBP 956253822 |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSANNE MURISON |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW TORRANCE / 14/03/2022 |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED MR JOSE RAFAEL VAZQUEZ |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED MS TERESA ROBSON-CAPPS |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED MR COLM JOSEPH HOLMES |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CAVENDISH MCGINN |
| 2022-02-07 |
delete company_previous_name LIVERPOOL VICTORIA IFA LIMITED |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DYE |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-07-07 |
update account_category GROUP => FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES EVANS |
| 2021-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HUDSON |
| 2021-05-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GEORGE TOWNSEND |
| 2021-04-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-23 |
update statutory_documents ADOPT ARTICLES 12/03/2021 |
| 2021-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIRANJAN PEIRIS |
| 2020-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FERNLEY KEITH DYSON / 20/10/2020 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-10-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-07 |
update statutory_documents ADOPT ARTICLES 04/09/2020 |
| 2020-09-04 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER MCGOWAN TWEMLOW |
| 2020-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACY BEICKEN |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-15 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2020-02-07 |
delete address COUNTY GATES BOURNEMOUTH BH1 2NF |
| 2020-02-07 |
insert address 57 LADYMEAD GUILDFORD SURREY ENGLAND GU1 1DB |
| 2020-02-07 |
update registered_address |
| 2020-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALLIANZ HOLDINGS PLC / 31/12/2019 |
| 2020-01-14 |
update statutory_documents 01/01/20 STATEMENT OF CAPITAL GBP 896253822 |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN WILHELM TORE DINESEN |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW TORRANCE |
| 2020-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2020 FROM
COUNTY GATES
BOURNEMOUTH
BH1 2NF |
| 2020-01-03 |
update statutory_documents DIRECTOR APPOINTED MISS DENISE JANET LARNDER |
| 2020-01-03 |
update statutory_documents DIRECTOR APPOINTED MR FERNLEY KEITH DYSON |
| 2020-01-03 |
update statutory_documents DIRECTOR APPOINTED MR NIRANJAN CHRISTOPHER PEIRIS |
| 2020-01-03 |
update statutory_documents DIRECTOR APPOINTED MRS ROSANNE MARY MURISON |
| 2020-01-03 |
update statutory_documents SECRETARY APPOINTED MRS TRACY ANNETTE BEICKEN |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN COOK |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARRAL |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NEAVE |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WENZEL |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWNEY |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MR BARRY DUNCAN SMITH |
| 2018-11-06 |
update statutory_documents SECRETARY APPOINTED MICHAEL PETER JONES |
| 2018-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LV CAPITAL PLC / 28/12/2017 |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL SMALL |
| 2018-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARCLAY BARRAL / 28/12/2017 |
| 2018-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LV CAPITAL PLC / 28/12/2017 |
| 2018-01-08 |
update statutory_documents ADOPT ARTICLES 15/12/2017 |
| 2018-01-08 |
update statutory_documents ADOPT ARTICLES 28/12/2017 |
| 2017-12-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD OWEN HUDSON |
| 2017-12-28 |
update statutory_documents DIRECTOR APPOINTED MR ALAN RONALD COOK |
| 2017-12-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BARCLAY BARRAL |
| 2017-12-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STANLEY NEAVE |
| 2017-12-28 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK DYE |
| 2017-12-28 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PETER WENZEL |
| 2017-12-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIANZ HOLDINGS PLC |
| 2017-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS |
| 2017-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN O'KEEFFE |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 2017-11-03 |
update statutory_documents 16/10/17 STATEMENT OF CAPITAL GBP 654253822 |
| 2017-11-01 |
update statutory_documents ADOPT ARTICLES 27/10/2017 |
| 2017-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER ROWNEY / 26/05/2017 |
| 2017-07-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK PARSONS |
| 2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORE |
| 2017-07-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => GROUP |
| 2017-06-21 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-07 |
update account_category GROUP => AUDIT EXEMPTION SUBSIDIARY |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-04-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-04-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-03-02 |
update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 614812253 |
| 2017-02-13 |
update statutory_documents ADOPT ARTICLES 15/12/2016 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LAIDLAW |
| 2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRANE |
| 2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WARNER |
| 2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SELWYN FERNANDES |
| 2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAYNES |
| 2016-09-20 |
update statutory_documents DIRECTOR APPOINTED MR KIERAN O'KEEFFE |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASTLE |
| 2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGERS |
| 2016-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER ROWNEY / 17/06/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN TRELOAR |
| 2016-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O'ROARKE |
| 2016-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BUNKER |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PAUL CRANE |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-08 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HORTON |
| 2015-05-07 |
update account_category FULL => GROUP |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALEXANDER ROWNEY |
| 2015-01-07 |
delete sic_code 74990 - Non-trading company |
| 2015-01-07 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK LAIDLAW / 21/05/2014 |
| 2014-10-07 |
update account_category GROUP => FULL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARK LAIDLAW |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY MAYALL |
| 2013-12-13 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-12-10 |
update statutory_documents ADOPT ARTICLES 22/11/2013 |
| 2013-12-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2013-12-10 |
update statutory_documents 06/12/13 STATEMENT OF CAPITAL GBP 574812253 |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update statutory_documents 10/05/13 STATEMENT OF CAPITAL GBP 574310002 |
| 2013-06-12 |
update statutory_documents ADOPT ARTICLES 22/05/2013 |
| 2013-05-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-08 |
update statutory_documents ADOPT ARTICLES 20/02/2013 |
| 2013-01-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-01-14 |
update statutory_documents 21/12/12 STATEMENT OF CAPITAL GBP 569810002 |
| 2013-01-07 |
update statutory_documents SECRETARY APPOINTED MRS RACHEL SUSAN SMALL |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL CASSIDY |
| 2012-12-14 |
update statutory_documents 21/12/11 STATEMENT OF CAPITAL GBP 399810002 |
| 2012-12-11 |
update statutory_documents 03/12/12 FULL LIST |
| 2012-11-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER HORTON |
| 2012-11-20 |
update statutory_documents DIRECTOR APPOINTED SELWYN FERNANDES |
| 2012-11-20 |
update statutory_documents DIRECTOR APPOINTED WENDY MADELEINE MAYALL |
| 2012-04-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-17 |
update statutory_documents 21/12/11 STATEMENT OF CAPITAL GBP 34490768200 |
| 2011-12-05 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-11-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBERT HAYNES |
| 2011-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WEBBER |
| 2011-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MARTIN WEBBER |
| 2011-03-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY WARNER |
| 2011-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROGERS / 16/02/2011 |
| 2011-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRENDAN O'ROARKE / 16/02/2011 |
| 2011-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK BUNKER / 16/02/2011 |
| 2011-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR CASTLE / 16/02/2011 |
| 2011-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL BERNARD CASSIDY / 16/02/2011 |
| 2011-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWTON |
| 2011-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER DIX |
| 2010-12-30 |
update statutory_documents 03/12/10 FULL LIST |
| 2010-11-18 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WYNFORD MOORE |
| 2010-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ABERCROMBY |
| 2010-08-26 |
update statutory_documents ADOPT ARTICLES 16/08/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR APPOINTED MR ROGER CHARLES DIX |
| 2010-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL STAFFORD NEWTON |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWNEY |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DANIELS |
| 2009-12-30 |
update statutory_documents 03/12/09 FULL LIST |
| 2009-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGERS / 13/07/2009 |
| 2009-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 2009-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'ROARKE / 16/01/2009 |
| 2008-07-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-07-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 2007-10-12 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-10-04 |
update statutory_documents NC INC ALREADY ADJUSTED
26/09/07 |
| 2007-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-04 |
update statutory_documents £ NC 300000000/375000000
26 |
| 2007-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-20 |
update statutory_documents NC INC ALREADY ADJUSTED
09/02/07 |
| 2007-02-20 |
update statutory_documents £ NC 100/300000000
09 |
| 2007-02-12 |
update statutory_documents COMPANY NAME CHANGED
LIVERPOOL VICTORIA GI GROUP LIMI
TED
CERTIFICATE ISSUED ON 12/02/07 |
| 2007-02-09 |
update statutory_documents COMPANY NAME CHANGED
LIVERPOOL VICTORIA FINANCIAL ADV
ICE LIMITED
CERTIFICATE ISSUED ON 09/02/07 |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 2006-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 2005-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 2004-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-12-23 |
update statutory_documents RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 2003-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-04 |
update statutory_documents S366A DISP HOLDING AGM 23/01/02 |
| 2002-01-24 |
update statutory_documents COMPANY NAME CHANGED
LIVERPOOL VICTORIA IFA LIMITED
CERTIFICATE ISSUED ON 24/01/02 |
| 2002-01-17 |
update statutory_documents COMPANY NAME CHANGED
LIVERPOOL VICTORIA FINANCIAL ADV
ICE LIMITED
CERTIFICATE ISSUED ON 17/01/02 |
| 2002-01-11 |
update statutory_documents COMPANY NAME CHANGED
LIVERPOOL VICTORIA IFA LIMITED
CERTIFICATE ISSUED ON 11/01/02 |
| 2001-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |