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RICKARD LUCKIN FINANCIAL SERVICES LIMITED

Company number 09836651

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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)
04 Oct 2024 TM01 Termination of appointment of Gayner Moran as a director on 30 September 2024
04 Oct 2024 SH08 Change of share class name or designation
10 Sep 2024 SH06 Cancellation of shares. Statement of capital on 13 June 2024
  • GBP 20.00
10 Sep 2024 MA Memorandum and Articles of Association
10 Sep 2024 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Sep 2024 SH03 Purchase of own shares.
23 Jul 2024 CH01 Director's details changed for Mr Kevin Patrick Thomas on 23 July 2024
26 Jun 2024 AA Micro company accounts made up to 30 September 2023
22 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with updates
12 Oct 2023 TM01 Termination of appointment of Janis Osborne as a director on 30 September 2023
22 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
19 May 2023 MA Memorandum and Articles of Association
19 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share 09/03/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 May 2023 SH08 Change of share class name or designation
19 May 2023 SH08 Change of share class name or designation
15 Apr 2023 SH01 Statement of capital following an allotment of shares on 9 March 2023
  • GBP 22
15 Apr 2023 SH10 Particulars of variation of rights attached to shares
31 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with updates
21 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 11
21 Oct 2022 AP01 Appointment of James Robert Michael Boustead as a director on 1 October 2022
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
05 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with updates
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 10
07 Oct 2021 AP01 Appointment of Michael James Breame as a director on 1 October 2021
23 Aug 2021 CH01 Director's details changed for Ms Kate Elizabeth Bell on 16 August 2021