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ROYAL LIVER (IFA HOLDINGS) LIMITED

Company number 04666101

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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)
15 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Dec 2020 AP01 Appointment of Mrs Lesley Mitchell as a director on 10 December 2020
03 Dec 2020 TM01 Termination of appointment of Kenny Fenna as a director on 3 December 2020
19 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
03 May 2019 TM01 Termination of appointment of Timothy Walter Harris as a director on 3 May 2019
03 May 2019 AP01 Appointment of Kenny Fenna as a director on 3 May 2019
09 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
05 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
28 Sep 2017 AD01 Registered office address changed from 55 Gracechurch Street London to 55 Gracechurch Street London EC3V 0RL on 28 September 2017
12 Apr 2017 AA Full accounts made up to 31 December 2016
28 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 28/02/2023.
22 Jul 2016 TM01 Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 22 July 2016
20 Jul 2016 AP01 Appointment of Mr Timothy Walter Harris as a director on 18 July 2016
09 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 32,750,000
27 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 32,750,000
06 Nov 2014 AP01 Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 4 November 2014
21 Aug 2014 TM01 Termination of appointment of Anya Majorie O'reilly as a director on 15 August 2014
03 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 32,750,000
24 Jan 2014 AA Full accounts made up to 31 December 2013
20 Mar 2013 AA Full accounts made up to 31 December 2012