Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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25 Nov 2024 |
PSC07 |
Cessation of International Financial Group Limited as a person with significant control on 25 November 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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30 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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19 Feb 2024 |
AD01 |
Registered office address changed from , 3rd Floor, Cotton House Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England to Third Floor Cotton House Old Hall Street Liverpool L3 9TP on 19 February 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from , Port Causeway Bromborough, Wirral, CH62 4TP, England to Third Floor Cotton House Old Hall Street Liverpool L3 9TP on 19 February 2024
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14 Sep 2023 |
TM01 |
Termination of appointment of Roger George Howman as a director on 8 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Stephen David Berridge as a director on 31 August 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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04 Jul 2023 |
TM01 |
Termination of appointment of Lindsay Marie Smith as a director on 30 June 2023
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05 May 2023 |
AD01 |
Registered office address changed from , Sovereign House Port Causeway, Bromborough, Wirral, CH62 4TP, United Kingdom to Third Floor Cotton House Old Hall Street Liverpool L3 9TP on 5 May 2023
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30 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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24 Mar 2023 |
AP01 |
Appointment of Mr Neil Chadwick as a director on 28 February 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Brian Richard Mcphail as a director on 28 February 2023
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14 Mar 2023 |
AP03 |
Appointment of Mr Jonathan Graeme Kneale as a secretary on 1 March 2023
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14 Mar 2023 |
TM02 |
Termination of appointment of Sovereign Secretaries Limited as a secretary on 1 March 2023
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14 Mar 2023 |
PSC07 |
Cessation of Howard Thomas Dixon Bilton as a person with significant control on 28 February 2023
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14 Mar 2023 |
PSC07 |
Cessation of John Lyndon Hodgson as a person with significant control on 28 February 2023
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14 Mar 2023 |
PSC02 |
Notification of International Financial Group Limited as a person with significant control on 28 February 2023
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24 Nov 2022 |
MR04 |
Satisfaction of charge 49 in full
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24 Nov 2022 |
MR04 |
Satisfaction of charge 43 in full
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24 Nov 2022 |
MR04 |
Satisfaction of charge 41 in full
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24 Nov 2022 |
MR04 |
Satisfaction of charge 39 in full
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24 Nov 2022 |
MR04 |
Satisfaction of charge 37 in full
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24 Nov 2022 |
MR04 |
Satisfaction of charge 33 in full
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