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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)
11 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with updates
09 Sep 2019 MA Memorandum and Articles of Association
09 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
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