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) |
|---|---|---|---|
| 09 Sep 2019 | MA | Memorandum and Articles of Association | |
| 09 Sep 2019 | RESOLUTIONS |
Resolutions
|
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| 04 Sep 2019 | CH01 | Director's details changed for Peter Warren on 10 July 2019 | |
| 27 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 01 Nov 2018 | CS01 | Confirmation statement made on 21 October 2018 with updates | |
| 01 Nov 2018 | AP01 | Appointment of Mrs Caroline Maria Peters as a director on 1 October 2018 | |
| 01 Nov 2018 | TM01 | Termination of appointment of Ian James Plunkett as a director on 30 September 2018 | |
| 01 Nov 2018 | AP01 | Appointment of Peter Warren as a director on 30 September 2018 | |
| 01 Nov 2018 | AP01 | Appointment of Peter Michael Leonard as a director on 30 September 2018 | |
| 01 Nov 2018 | AP01 | Appointment of Kevin Patrick Thomas as a director on 30 September 2018 | |
| 01 Nov 2018 | AP01 | Appointment of Mr Michael James Killick as a director on 30 September 2018 | |
| 01 Nov 2018 | AP01 | Appointment of Joanna Mary Margaret Southon as a director on 30 September 2018 | |
| 01 Nov 2018 | AP01 | Appointment of Ms Kate Elizabeth Bell as a director on 30 September 2018 | |
| 01 Nov 2018 | AP01 | Appointment of Janis Osborne as a director on 30 September 2018 | |
| 01 Nov 2018 | AP01 | Appointment of Mr Jamie Alex Nice as a director on 30 September 2018 | |
| 01 Nov 2018 | AP01 | Appointment of Gayner Moran as a director on 30 September 2018 | |
| 01 Nov 2018 | AP01 | Appointment of Mr William John Gould as a director on 30 September 2018 | |
| 27 Jun 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 02 Nov 2017 | CS01 | Confirmation statement made on 21 October 2017 with updates | |
| 29 Aug 2017 | CH01 | Director's details changed for Mr Alan Worsdale on 29 August 2017 | |
| 23 Aug 2017 | CH01 | Director's details changed for Mr Ian James Plunkett on 22 August 2017 | |
| 21 Jul 2017 | AA01 | Current accounting period shortened from 31 October 2017 to 30 September 2017 | |
| 21 Jul 2017 | AA | Accounts for a dormant company made up to 31 October 2016 | |
| 13 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
| 13 Jul 2017 | PSC07 | Cessation of Alan Worsdale as a person with significant control on 27 October 2016 |