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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)
18 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1,500
01 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
23 Feb 2012 AP01 Appointment of Mr Brian Skelton as a director
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
14 Mar 2011 MEM/ARTS Memorandum and Articles of Association
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 1,500
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 1,350.00
14 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to capitalise the sum of £900 of company reserves and apply the same in paying up in full 600 of the ordinary shares £1 each and 300 of the b non voting ordinary shares of £1 each to be distributed among shareholders of 2 new shares for every 1 existing share of the relevant class held by the shareholders. 28/02/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
19 Nov 2010 CH01 Director's details changed for Jeffrey Winter on 1 September 2010
19 Nov 2010 CH01 Director's details changed for Ian Dickinson on 1 September 2010
19 Nov 2010 CH01 Director's details changed for Stephen Ramsden on 1 September 2010
19 Nov 2010 CH01 Director's details changed for Kevin Lawton on 1 September 2010
19 Nov 2010 CH01 Director's details changed for William Anthony Bottomley on 1 September 2010
19 Nov 2010 CH03 Secretary's details changed for Nicola Dickinson on 1 September 2010
17 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Nov 2009 CH01 Director's details changed for William Anthony Bottomley on 1 September 2009
11 Nov 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
03 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Oct 2008 363a Return made up to 18/09/08; full list of members
25 Sep 2008 88(2) Ad 01/04/08\gbp si 50@1=50\gbp ic 400/450\