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ROYAL LIVER ASSET MANAGERS LIMITED

Company number 04130317

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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)
31 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
10 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 8 October 2020	View PDF Liquidators' statement of receipts and payments to 8 October 2020 - link opens in a new window - 19 pages (19 pages)
21 Oct 2019	AD01	Registered office address changed from 55 Gracechurch Street London EC3V 0RL to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 21 October 2019	View PDF Registered office address changed from 55 Gracechurch Street London EC3V 0RL to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-09 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	CH01	Director's details changed for Mr Andrew Stewart Carter on 22 May 2019	View PDF Director's details changed for Mr Andrew Stewart Carter on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
29 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2018	SH19	Statement of capital on 29 November 2018 GBP 15,000	View PDF Statement of capital on 29 November 2018 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
29 Nov 2018	CAP-SS	Solvency Statement dated 21/11/18	View PDF Solvency Statement dated 21/11/18 - link opens in a new window - 1 page (1 page)
29 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
22 Mar 2018	AP01	Appointment of Mr Andrew Hunt as a director on 3 January 2018	View PDF Appointment of Mr Andrew Hunt as a director on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	TM01	Termination of appointment of Richard James as a director on 31 December 2017	View PDF Termination of appointment of Richard James as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
25 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
04 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
13 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,500,000	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,500,000 - link opens in a new window - 6 pages (6 pages)
26 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
10 Apr 2015	AP01	Appointment of Mr Piers Adrian Carlyle Hillier as a director on 26 March 2015	View PDF Appointment of Mr Piers Adrian Carlyle Hillier as a director on 26 March 2015 - link opens in a new window - 2 pages (2 pages)

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