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LIFETIME FINANCIAL MANAGEMENT INTERMEDIARIES LTD

Company number 04539070

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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)
04 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with updates
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Nov 2023 CS01 Confirmation statement made on 1 September 2023 with updates
27 Oct 2023 SH01 Statement of capital following an allotment of shares on 5 October 2023
  • GBP 1,370.705020
27 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: approval of documents/emi options 05/10/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2023 MA Memorandum and Articles of Association
01 Jun 2023 MR04 Satisfaction of charge 1 in full
10 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
10 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Jan 2022 SH06 Cancellation of shares. Statement of capital on 29 November 2021
  • GBP 1,350.19
05 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Oct 2021 CS01 Confirmation statement made on 1 September 2021 with updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
07 May 2020 SH06 Cancellation of shares. Statement of capital on 25 March 2020
  • GBP 1,384.93
30 Apr 2020 SH03 Purchase of own shares.
23 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
24 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with updates
04 Sep 2019 MR01 Registration of charge 045390700002, created on 16 August 2019
14 Jun 2019 SH06 Cancellation of shares. Statement of capital on 30 April 2019
  • GBP 1,480.53
30 May 2019 SH03 Purchase of own shares.
03 May 2019 SH06 Cancellation of shares. Statement of capital on 22 March 2019
  • GBP 1,547.970000
03 May 2019 SH03 Purchase of own shares.
05 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association