Advanced company searchLink opens in new window

LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED

Company number 03027145

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 19,243,000
11 Sep 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
11 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
11 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
11 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
03 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 19,243,000
06 Sep 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
06 Sep 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
04 Jul 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
04 Jul 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
05 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
07 Jan 2013 AP03 Appointment of Mrs Rachel Susan Small as a secretary
07 Jan 2013 TM02 Termination of appointment of Paul Cassidy as a secretary
24 Apr 2012 AA Full accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
18 Nov 2011 AP01 Appointment of Mr Stephen Robert Haynes as a director
21 Jul 2011 TM01 Termination of appointment of Robin Willison as a director
07 Apr 2011 AA Full accounts made up to 31 December 2010
16 Feb 2011 CH01 Director's details changed for Robin Bryan David Willison on 16 February 2011
16 Feb 2011 CH01 Director's details changed for Michael John Rogers on 16 February 2011
16 Feb 2011 CH03 Secretary's details changed for Paul Bernard Cassidy on 16 February 2011
03 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
22 Nov 2010 AP01 Appointment of Mr Philip Wynford Moore as a director
18 Nov 2010 TM01 Termination of appointment of Keith Abercromby as a director
26 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association