RICKARD LUCKIN FINANCIAL SERVICES LIMITED
Company number 09836651
- Company Overview for RICKARD LUCKIN FINANCIAL SERVICES LIMITED (09836651)
- Filing history for RICKARD LUCKIN FINANCIAL SERVICES LIMITED (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 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
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| 12 Aug 2021 | SH06 |
Cancellation of shares. Statement of capital on 13 May 2021
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| 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 | |
| 11 Nov 2019 | CS01 | Confirmation statement made on 21 October 2019 with updates |