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LIAISON FINANCIAL SERVICES LIMITED

Company number 06426660

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	CH01	Director's details changed for Mr Bruce John Thew on 21 October 2024	View PDF Director's details changed for Mr Bruce John Thew on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
13 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with updates	View PDF Confirmation statement made on 9 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
17 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2023	SH06	Cancellation of shares. Statement of capital on 16 May 2023 GBP 9,548	View PDF Cancellation of shares. Statement of capital on 16 May 2023 GBP 9,548 - link opens in a new window - 6 pages (6 pages)
19 Apr 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
21 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
21 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
16 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
16 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with updates	View PDF Confirmation statement made on 9 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2021	CH01	Director's details changed for Mr Andrew Armitage on 15 January 2021	View PDF Director's details changed for Mr Andrew Armitage on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CH03	Secretary's details changed for Mr Andrew Armitage on 18 January 2021	View PDF Secretary's details changed for Mr Andrew Armitage on 18 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	PSC04	Change of details for Mr Bruce John Thew as a person with significant control on 15 January 2021	View PDF Change of details for Mr Bruce John Thew as a person with significant control on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
10 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with updates	View PDF Confirmation statement made on 9 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2020	SH19	Statement of capital on 11 February 2020 GBP 10,194	View PDF Statement of capital on 11 February 2020 GBP 10,194 - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	CAP-SS	Solvency Statement dated 21/01/20	View PDF Solvency Statement dated 21/01/20 - link opens in a new window - 1 page (1 page)
11 Feb 2020	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)
08 Jan 2020	CAP-SS	Solvency Statement dated 12/12/19	View PDF Solvency Statement dated 12/12/19 - link opens in a new window - 1 page (1 page)
13 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
12 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with updates	View PDF Confirmation statement made on 9 August 2019 with updates - link opens in a new window - 5 pages (5 pages)

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LIAISON FINANCIAL SERVICES LIMITED

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