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LIAISON FINANCIAL SERVICES LIMITED

Company number 06426660

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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)
20 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 10,295
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
22 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
16 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 27 June 2017
  • GBP 10,233
30 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
15 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
23 Mar 2016 SH06 Cancellation of shares. Statement of capital on 29 January 2016
  • GBP 10,132
23 Mar 2016 SH03 Purchase of own shares.
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 25 January 2016
  • GBP 10,210
18 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10,130
12 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
28 Jul 2015 CH03 Secretary's details changed for Mr Andrew Armitage on 1 July 2015
07 Jan 2015 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10,130
28 Nov 2014 SH03 Purchase of own shares.
17 Nov 2014 SH06 Cancellation of shares. Statement of capital on 13 October 2014
  • GBP 10,130
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 10 October 2014
  • GBP 10,618
02 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 10,210
03 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
20 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
10 Jul 2012 AA Accounts for a small company made up to 31 December 2011
06 Mar 2012 CH01 Director's details changed for Mr Andrew Armitage on 1 March 2012