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RICKARD LUCKIN FINANCIAL SERVICES (F&A) LIMITED

Company number 10458339

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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)
27 Jun 2024 AA Micro company accounts made up to 30 September 2023
24 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
22 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
30 Nov 2022 PSC05 Change of details for Rickard Luckin Financial Services Limited as a person with significant control on 29 November 2019
29 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
11 Apr 2022 PSC05 Change of details for Rickard Luckin Financial Services Limited as a person with significant control on 29 November 2019
28 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of own shares for nil consideration 29/11/2019
28 Jan 2022 SH06 Cancellation of shares. Statement of capital on 29 November 2019
  • GBP 1
28 Jan 2022 SH03 Purchase of own shares.
24 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 1 November 2020
17 Dec 2021 PSC05 Change of details for Rickard Luckin Financial Services Limited as a person with significant control on 29 November 2019
16 Dec 2021 CS01 Confirmation statement made on 1 November 2021 with updates
16 Dec 2021 PSC05 Change of details for Rickard Luckin Financial Services Limited as a person with significant control on 23 August 2021
23 Aug 2021 CH01 Director's details changed for Mr Jamie Alex Nice 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
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
10 Jun 2021 PSC07 Cessation of Keith Leslie French as a person with significant control on 29 November 2019
10 Jun 2021 CH01 Director's details changed for Mr Jamie Alex Nice on 10 June 2021
10 Jun 2021 TM01 Termination of appointment of Keith Leslie French as a director on 29 November 2019
15 Dec 2020 CS01 Confirmation statement made on 1 November 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/01/2022
25 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
11 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
14 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates