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Dato Capital United Kingdom

Royal Liver (Ifa Holdings) Plc

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Full Company Report  ROYAL LIVER (IFA HOLDINGS) PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

ROYAL LIVER (HOLDINGS) PLC

Details

Company type Public Limited Company
Company Number 04666101
Record last updated Thursday, December 7, 2023 11:06:47 AM UTC
Postal Code EC3V 0RL

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 4, 2023 Appointment of a woman Appointment of a woman
Registry Feb 20, 2023 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 14, 2022 Appointment of a man as Director and Group Treasurer Appointment of a man as Director and Group Treasurer
Registry Oct 14, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 10, 2020 Appointment of a woman Appointment of a woman
Registry Dec 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2019 Resignation of one Director (a man) 4666... Resignation of one Director (a man) 4666...
Registry May 3, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2017 Change of registered office address Change of registered office address
Financials Apr 12, 2017 Annual accounts Annual accounts
Registry Feb 28, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 22, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 22, 2016 Resignation of one Director Resignation of one Director
Registry Jul 20, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 18, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jun 9, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Member Of a Firm
Registry Mar 9, 2016 Annual return Annual return
Financials Apr 27, 2015 Annual accounts Annual accounts
Registry Mar 2, 2015 Annual return Annual return
Registry Nov 6, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 4, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 21, 2014 Resignation of one Director Resignation of one Director
Registry Aug 15, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 3, 2014 Annual return Annual return
Financials Jan 24, 2014 Annual accounts Annual accounts
Financials Mar 20, 2013 Annual accounts 7882483... Annual accounts 7882483...
Registry Feb 20, 2013 Annual return Annual return
Registry Feb 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 19, 2013 Resignation of one Director Resignation of one Director
Registry Feb 13, 2013 Appointment of a woman as Director Appointment of a woman as Director
Financials Mar 26, 2012 Annual accounts Annual accounts
Registry Feb 23, 2012 Annual return Annual return
Registry Feb 23, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 11, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 11, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 11, 2012 Change of registered office address Change of registered office address
Registry Jan 10, 2012 Resignation of one Director Resignation of one Director
Registry Jan 10, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 13, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 13, 2011 Resignation of one Director Resignation of one Director
Registry Oct 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2011 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 2, 2011 Annual accounts Annual accounts
Registry May 26, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 26, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 10, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2011 Annual return Annual return
Registry Dec 1, 2010 Resignation of one Director Resignation of one Director
Registry Dec 1, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 30, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jun 14, 2010 Annual accounts Annual accounts
Registry Mar 29, 2010 Resignation of one Director Resignation of one Director
Registry Mar 26, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 16, 2010 Annual return Annual return
Registry Feb 16, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 16, 2010 Change of particulars for director Change of particulars for director
Registry Dec 16, 2009 Return of allotment of shares Return of allotment of shares
Registry Sep 29, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 18, 2009 Resignation of a person Resignation of a person
Registry Sep 11, 2009 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Jul 16, 2009 Annual accounts Annual accounts
Registry Mar 30, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 30, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 16, 2009 Annual return Annual return
Registry Dec 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 23, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 30, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 22, 2008 Annual return Annual return
Financials Jul 10, 2008 Annual accounts Annual accounts
Registry Jun 27, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 27, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1945925... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1945925...
Registry Dec 12, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 12, 2007 Resolution Resolution
Registry Dec 12, 2007 Resolution 1945923... Resolution 1945923...
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry Apr 17, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 17, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 17, 2007 Resolution Resolution
Registry Apr 17, 2007 Resolution 1910668... Resolution 1910668...
Registry Feb 23, 2007 Annual return Annual return
Registry Feb 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 18, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 18, 2006 Resignation of a person Resignation of a person
Registry Jul 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 5, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 5, 2006 Resolution Resolution
Registry Jul 5, 2006 Resolution 1800808... Resolution 1800808...
Financials May 24, 2006 Annual accounts Annual accounts
Registry May 5, 2006 Annual return Annual return
Financials Jul 15, 2005 Annual accounts Annual accounts
Registry Feb 16, 2005 Annual return Annual return
Registry Dec 10, 2004 Appointment of a person Appointment of a person
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