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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)
23 Aug 2021 CH01 Director's details changed for Ms Kate Elizabeth Bell on 16 August 2021
23 Aug 2021 CH01 Director's details changed for Mr Michael James Killick on 16 August 2021
23 Aug 2021 CH01 Director's details changed for Mr Peter Michael Leonard on 16 August 2021
23 Aug 2021 CH01 Director's details changed for Gayner Moran on 16 August 2021
23 Aug 2021 CH01 Director's details changed for Mr Jamie Alex Nice on 16 August 2021
23 Aug 2021 CH01 Director's details changed for Janis Osborne on 16 August 2021
23 Aug 2021 CH01 Director's details changed for Joanna Mary Margaret Southon on 16 August 2021
23 Aug 2021 CH01 Director's details changed for Mr Kevin Patrick Thomas on 16 August 2021
23 Aug 2021 AD01 Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 23 August 2021
23 Aug 2021 CH01 Director's details changed for Mrs Caroline Maria Peters on 16 August 2021
16 Aug 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Aug 2021 SH06 Cancellation of shares. Statement of capital on 13 May 2021
  • GBP 9
12 Aug 2021 SH03 Purchase of own shares.
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
10 Jun 2021 CH01 Director's details changed for Kevin Patrick Thomas on 10 June 2021
10 Jun 2021 CH01 Director's details changed for Mr Jamie Alex Nice on 10 June 2021
10 Jun 2021 CH01 Director's details changed for Mr Peter Michael Leonard on 10 June 2021
10 Jun 2021 CH01 Director's details changed for Mr Michael James Killick on 10 June 2021
10 Jun 2021 CH01 Director's details changed for Ms Kate Elizabeth Bell on 10 June 2021
02 Dec 2020 CS01 Confirmation statement made on 21 October 2020 with updates
02 Dec 2020 TM01 Termination of appointment of Alan Worsdale as a director on 1 October 2020
02 Dec 2020 TM01 Termination of appointment of Peter Warren as a director on 30 September 2020
02 Dec 2020 TM01 Termination of appointment of William John Gould as a director on 1 October 2020
26 Aug 2020 CH01 Director's details changed for Mr Peter Michael Leonard on 26 August 2020
25 Jun 2020 AA Total exemption full accounts made up to 30 September 2019