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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29 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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29 Nov 2024 |
PSC07 |
Cessation of International Financial Group Limited as a person with significant control on 25 November 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 7 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 United Kingdom to 3rd Floor, Cotton House Cotton Exchange Old Hall Street Liverpool L3 9LQ 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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09 Aug 2023 |
CS01 |
Confirmation statement made on 7 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 Port Causeway Bromborough Wirral CH62 4TP 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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15 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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13 May 2022 |
TM01 |
Termination of appointment of Melanie Monita Gharpetian as a director on 6 May 2022
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30 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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05 Apr 2022 |
PSC04 |
Change of details for Mr Howard Thomas Dixon Bilton as a person with significant control on 5 April 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr Brian Richard Mcphail as a director on 18 February 2022
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30 Sep 2021 |
AP01 |
Appointment of Ms Melanie Monita Gharpetian as a director on 22 September 2021
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