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LOVEMONEY.COM FINANCIAL SERVICES LIMITED

Company number 06500894

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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)
24 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
16 Dec 2016 AD01 Registered office address changed from 2nd Floor 112-116 Old Street Clerkenwell London EC1V 9BG to 4th Floor, 131 Finsbury Pavement London EC2A 1NT on 16 December 2016
29 Jul 2016 AA Full accounts made up to 31 March 2016
25 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 750,000
25 Feb 2016 AD04 Register(s) moved to registered office address 2nd Floor 112-116 Old Street Clerkenwell London EC1V 9BG
25 Feb 2016 AD02 Register inspection address has been changed from Golden House 30 Great Pulteney Street London W1F 9LT United Kingdom to 112-116 Old Street London EC1V 9BG
10 Nov 2015 MR01 Registration of charge 065008940002, created on 5 November 2015
14 Jul 2015 MR04 Satisfaction of charge 1 in full
09 Jul 2015 AA Full accounts made up to 31 March 2015
04 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 750,000
04 Aug 2014 AA Full accounts made up to 31 March 2014
25 Apr 2014 TM01 Termination of appointment of Andrew Morris as a director
25 Apr 2014 TM02 Termination of appointment of Andrew Morris as a secretary
25 Apr 2014 AP03 Appointment of Miss Marisa Schlichting as a secretary
25 Apr 2014 AP01 Appointment of Mr Ian Anthony Major as a director
14 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 750,000
24 Jul 2013 AA Full accounts made up to 31 March 2013
13 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
03 Feb 2012 AD01 Registered office address changed from 24 Greville Street London England EC1N 8SS England on 3 February 2012
12 Oct 2011 AA Full accounts made up to 31 March 2011
22 Jul 2011 AD01 Registered office address changed from Golden House 30 Great Pulteney Street London W1F 9LT on 22 July 2011
23 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
21 Feb 2011 CH01 Director's details changed for Mr Saul Devine on 20 December 2010