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LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM PLC

Company number 00934821

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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)
30 May 2018 TM02 Termination of appointment of Willoughby Corporate Secretarial Limited as a secretary on 30 May 2018
27 Feb 2018 AA Full accounts made up to 31 August 2017
25 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
02 Mar 2017 AA Full accounts made up to 31 August 2016
25 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 50,001
25 Feb 2016 AA Full accounts made up to 31 August 2015
16 Feb 2016 AP01 Appointment of Mr Hardev Singh as a director on 4 February 2016
16 Feb 2016 TM01 Termination of appointment of Dennis Green as a director on 4 February 2016
16 Feb 2016 AA Full accounts made up to 31 August 2014
11 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 50,001
04 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 50,001
10 Feb 2014 AA Full accounts made up to 31 August 2013
06 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
21 Jan 2013 AA Full accounts made up to 31 August 2012
29 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
13 Feb 2012 AA Full accounts made up to 31 August 2011
11 Jan 2012 CH01 Director's details changed for Mr Dennis Green on 11 January 2012
11 Jan 2012 CH01 Director's details changed for Mr Mark Betts on 11 January 2012
24 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
24 May 2011 CH04 Secretary's details changed for Willoughby Corporate Secretarial Limited on 24 May 2011
27 Jan 2011 AA Full accounts made up to 31 August 2010
09 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Mr Mark Betts on 22 May 2010
15 Feb 2010 AA Full accounts made up to 31 August 2009
11 Nov 2009 AD02 Register inspection address has been changed from Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH