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LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED

Company number 03027145

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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)
13 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
05 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
02 Jan 2018 TM01 Termination of appointment of Stephen Robert Haynes as a director on 31 December 2017
05 Oct 2017 CH01 Director's details changed for Mr Richard Alexander Rowney on 26 May 2017
10 Jul 2017 AP01 Appointment of Mr Andrew Mark Parsons as a director on 30 June 2017
04 Jul 2017 TM01 Termination of appointment of Philip Wynford Moore as a director on 29 June 2017
04 Jul 2017 TM01 Termination of appointment of Myles Ian Rix as a director on 30 June 2017
24 Apr 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
24 Apr 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
24 Apr 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
24 Apr 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
13 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
08 Aug 2016 TM01 Termination of appointment of Michael John Rogers as a director on 28 July 2016
20 Jun 2016 CH01 Director's details changed for Mr Richard Alexander Rowney on 17 June 2016
27 Apr 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
27 Apr 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
27 Apr 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
27 Apr 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
08 Apr 2016 AP01 Appointment of Mr Myles Ian Rix as a director on 24 March 2016
10 Mar 2016 AP01 Appointment of Mr John Trevor Perks as a director on 1 March 2016
03 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 19,243,000
23 Apr 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
23 Apr 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
23 Apr 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
23 Apr 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14