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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)
16 Feb 2010 CH01 Director's details changed for Mike Warr on 12 February 2010
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 11 December 2009
  • GBP 32,750,000
29 Sep 2009 88(2) Ad 25/09/09\gbp si 1500000@1=1500000\gbp ic 17250000/18750000\
18 Sep 2009 288b Appointment terminated director steven burnett
16 Jul 2009 AA Full accounts made up to 31 December 2008
30 Mar 2009 88(2) Ad 26/03/09\gbp si 700000@1=700000\gbp ic 15750000/16450000\
30 Mar 2009 123 Gbp nc 15050000/18550000\26/03/09
16 Feb 2009 363a Return made up to 13/02/09; full list of members
23 Dec 2008 88(2) Ad 12/12/08\gbp si 1000000@1=1000000\gbp ic 15050000/16050000\
23 Dec 2008 123 Gbp nc 14050000/15050000\12/12/08
03 Nov 2008 288c Director's change of particulars / mike warr / 03/11/2008
02 Oct 2008 88(2) Ad 26/09/08\gbp si 500000@1=500000\gbp ic 14050000/14550000\
30 Sep 2008 123 Gbp nc 13550000/14050000\26/09/08
22 Jul 2008 363a Return made up to 13/02/08; full list of members
10 Jul 2008 AA Full accounts made up to 31 December 2007
27 Jun 2008 123 Gbp nc 11550000/13550000\26/06/08
27 Jun 2008 88(2) Ad 26/06/08\gbp si 2000000@1=2000000\gbp ic 9550000/11550000\
12 Dec 2007 88(2)R Ad 05/12/07--------- £ si 3500000@1=3500000 £ ic 4050000/7550000
12 Dec 2007 123 Nc inc already adjusted 05/12/07
12 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2007 AA Full accounts made up to 31 December 2006
17 Apr 2007 88(2)R Ad 28/03/07--------- £ si 4000000@1=4000000 £ ic 50000/4050000
17 Apr 2007 123 Nc inc already adjusted 28/03/07
17 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities