ROYAL LIVER (IFA HOLDINGS) LIMITED

Company number 04666101

Date	Type	Description	View / Download
14 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	(3 pages)
15 Dec 2023	CC04	Statement of company's objects	(2 pages)
15 Dec 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Dec 2023	MAR	Re-registration of Memorandum and Articles	(28 pages)
15 Dec 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Dec 2023	RR02	Re-registration from a public company to a private limited company	(1 page)
06 Dec 2023	AP01	Appointment of Mrs Emma Jane Keen as a director on 4 December 2023	(2 pages)
06 Dec 2023	TM01	Termination of appointment of John-Green Odada as a director on 4 December 2023	(1 page)
05 Jul 2023	CH01	Director's details changed for Mr Robert Iain Ferguson on 26 June 2023	(2 pages)
29 Jun 2023	PSC05	Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 26 June 2023	(2 pages)
27 Jun 2023	CH04	Secretary's details changed for Royal London Management Services Limited on 26 June 2023	(1 page)
26 Jun 2023	AD04	Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY	(1 page)
22 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
18 Apr 2023	AD03	Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL	(1 page)
11 Apr 2023	AD02	Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL	(1 page)
11 Apr 2023	AD01	Registered office address changed from 55 Gracechurch Street London EC3V 0RL United Kingdom to 80 Fenchurch Street London EC3M 4BY on 11 April 2023	(1 page)
28 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 13 February 2017	(5 pages)
27 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	(3 pages)
22 Feb 2023	AP01	Appointment of Director John-Green Odada as a director on 20 February 2023	(2 pages)
13 Jan 2023	TM01	Termination of appointment of Martin Pierce Lewis as a director on 31 December 2022	(1 page)
17 Oct 2022	AP01	Appointment of Mr Robert Iain Ferguson as a director on 14 October 2022	(2 pages)
14 Oct 2022	TM01	Termination of appointment of Lesley Mitchell as a director on 14 October 2022	(1 page)
29 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
25 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	(3 pages)
16 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	(3 pages)