| Date | Description |
|---|
| 2024-03-15 |
delete personal_emails ch..@lombardinternational.com |
| 2024-03-15 |
delete personal_emails ma..@lombardinternational.com |
| 2024-03-15 |
insert personal_emails ch..@liawealthadvisers.co.uk |
| 2024-03-15 |
insert personal_emails ma..@liawealthadvisers.co.uk |
| 2024-03-15 |
delete alias LIA Wealth Advisors Limited |
| 2024-03-15 |
delete alias The LIA Wealth Advisors Limited |
| 2024-03-15 |
delete email ch..@lombardinternational.com |
| 2024-03-15 |
delete email ma..@lombardinternational.com |
| 2024-03-15 |
delete email ni..@lombardinternational.com |
| 2024-03-15 |
delete person Tom Burril |
| 2024-03-15 |
insert about_pages_linkeddomain liapatrimoine.fr |
| 2024-03-15 |
insert alias The LIA Wealth Advisers Limited |
| 2024-03-15 |
insert contact_pages_linkeddomain liapatrimoine.fr |
| 2024-03-15 |
insert contact_pages_linkeddomain lombardinternational.com |
| 2024-03-15 |
insert email ch..@liawealthadvisers.co.uk |
| 2024-03-15 |
insert email jo..@liawealthadvisers.co.uk |
| 2024-03-15 |
insert email lw..@liawealthadvisers.co.uk |
| 2024-03-15 |
insert email ma..@liawealthadvisers.co.uk |
| 2024-03-15 |
insert email ni..@liawealthadvisers.co.uk |
| 2024-03-15 |
insert index_pages_linkeddomain liapatrimoine.fr |
| 2024-03-15 |
insert index_pages_linkeddomain lombardinternational.com |
| 2024-03-15 |
insert management_pages_linkeddomain liapatrimoine.fr |
| 2024-03-15 |
insert person Joe Webb |
| 2024-03-15 |
insert terms_pages_linkeddomain liapatrimoine.fr |
| 2024-03-15 |
insert terms_pages_linkeddomain lombardinternational.com |
| 2023-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIA HOLDINGS LIMITED |
| 2023-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LIA HOLDINGS LIMITED / 04/08/2023 |
| 2023-09-07 |
delete address FLOOR 27 52 LIME STREET LONDON UNITED KINGDOM EC3M 7AF |
| 2023-09-07 |
insert address 58 GROSVENOR STREET LEVEL 3 LONDON UNITED KINGDOM W1K 3JB |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update registered_address |
| 2023-08-31 |
update statutory_documents CESSATION OF LIA UK HOLDINGS II LTD AS A PSC |
| 2023-08-22 |
delete address 52 Lime Street
London EC3M 7AF
United Kingdom |
| 2023-08-22 |
delete address Floor 27, 52 Lime Street, London, United Kingdom, EC3M 7AF |
| 2023-08-22 |
insert address 58 Grosvenor Street
London W1K 3JB
United Kingdom |
| 2023-08-22 |
insert address 58 Grosvenor Street, London, United Kingdom, W1K 3JB |
| 2023-08-22 |
update primary_contact 52 Lime Street
London EC3M 7AF
United Kingdom => 58 Grosvenor Street
London W1K 3JB
United Kingdom |
| 2023-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2023 FROM
58 GROSVENOR STREET
3RD FLOOR
LONDON
W1K 3JB
UNITED KINGDOM |
| 2023-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2023 FROM
FLOOR 27 52 LIME STREET
LONDON
EC3M 7AF
UNITED KINGDOM |
| 2023-07-19 |
delete general_emails co..@lombardinternational.com |
| 2023-07-19 |
delete personal_emails st..@lombardinternational.com |
| 2023-07-19 |
insert ceo Lee Morrison |
| 2023-07-19 |
delete email co..@lombardinternational.com |
| 2023-07-19 |
delete email st..@lombardinternational.com |
| 2023-07-19 |
delete person Stuart Robertson |
| 2023-07-19 |
insert email le..@liawealthadvisers.co.uk |
| 2023-07-19 |
insert email to..@liawealthadvisers.co.uk |
| 2023-07-19 |
insert person Lee Morrison |
| 2023-07-19 |
insert person Tom Burril |
| 2023-05-05 |
insert general_emails co..@lombardinternational.com |
| 2023-05-05 |
insert email co..@lombardinternational.com |
| 2023-03-03 |
delete managingdirector Robert MacIntyre |
| 2023-03-03 |
delete personal_emails ro..@lombardinternational.com |
| 2023-03-03 |
insert personal_emails ma..@lombardinternational.com |
| 2023-03-03 |
delete email ro..@lombardinternational.com |
| 2023-03-03 |
delete person Robert MacIntyre |
| 2023-03-03 |
insert email ma..@lombardinternational.com |
| 2023-03-03 |
insert person Mark Jephcott |
| 2023-02-09 |
update statutory_documents DIRECTOR APPOINTED SALLY ANN FERNEE |
| 2023-02-08 |
update statutory_documents DIRECTOR APPOINTED LEE MORRISON |
| 2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MACINTYRE |
| 2023-01-30 |
delete index_pages_linkeddomain lombardinternational.com |
| 2023-01-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/12/2020 |
| 2022-12-29 |
delete management_pages_linkeddomain ferank.eu |
| 2022-12-29 |
delete management_pages_linkeddomain google.com |
| 2022-12-29 |
insert index_pages_linkeddomain lombardinternational.com |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COX |
| 2022-11-27 |
delete contact_pages_linkeddomain ferank.eu |
| 2022-11-27 |
delete contact_pages_linkeddomain google.com |
| 2022-11-27 |
delete index_pages_linkeddomain ferank.eu |
| 2022-11-27 |
delete index_pages_linkeddomain google.com |
| 2022-11-27 |
delete terms_pages_linkeddomain ferank.eu |
| 2022-11-27 |
delete terms_pages_linkeddomain google.com |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-22 |
delete personal_emails ja..@lombardinternational.com |
| 2022-06-22 |
delete email ja..@lombardinternational.com |
| 2022-06-22 |
delete person James Shore |
| 2022-06-22 |
insert index_pages_linkeddomain ferank.eu |
| 2022-06-22 |
insert index_pages_linkeddomain google.com |
| 2022-06-22 |
insert terms_pages_linkeddomain ferank.eu |
| 2022-06-22 |
insert terms_pages_linkeddomain google.com |
| 2022-05-21 |
delete index_pages_linkeddomain ferank.eu |
| 2022-05-21 |
delete index_pages_linkeddomain google.com |
| 2022-05-21 |
delete terms_pages_linkeddomain ferank.eu |
| 2022-05-21 |
delete terms_pages_linkeddomain google.com |
| 2022-04-20 |
insert index_pages_linkeddomain ferank.eu |
| 2022-04-20 |
insert index_pages_linkeddomain google.com |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN COX |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PARKINSON |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-06-07 |
update account_category FULL => SMALL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2021-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAMILTON MACINTYRE / 28/12/2020 |
| 2021-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART PHILLIP PARKINSON / 28/12/2020 |
| 2020-09-07 |
update statutory_documents 28/08/20 STATEMENT OF CAPITAL EUR 1265756 |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2020-05-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-18 => 2021-09-30 |
| 2020-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-24 |
update statutory_documents DIRECTOR APPOINTED STUART PHILLIP PARKINSON |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AXEL HOERGER |
| 2019-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AXEL HORGER / 18/12/2018 |
| 2019-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LIA UK HOLDINGS II LTD / 26/03/2019 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2019-04-17 |
update statutory_documents DIRECTOR APPOINTED JAN OLOF RICHARD CARENDI |
| 2018-12-20 |
update statutory_documents COMPANY NAME CHANGED LIA WEALTH ADVISORS LIMITED
CERTIFICATE ISSUED ON 20/12/18 |
| 2018-12-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |