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Livingstone Guarantee Services Plc

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Full Company Report  LIVINGSTONE GUARANTEE SERVICES 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

THE ACQUIRER PLC
LIVINGSTONE GUARANTEE PLC

Details

Company type Public Limited Company, Active
Company Number 04695324
Record last updated Wednesday, August 9, 2023 5:48:26 PM UTC
Official Address 15 Adam Street London Wc2n6rj St James's
There are 157 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2N6RJ
Sector financial, intermediation, classified, classify

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LIVINGSTONE GUARANTEE SERVICES PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-92019-122020-12022-122024-52024-62024-82025-12025-22025-30123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 10, 2019 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Dec 10, 2019 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 24, 2017 Change of particulars for director Change of particulars for director
Registry Jun 21, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 20, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 20, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 20, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 20, 2017 Resignation of one Secretary Resignation of one Secretary
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Apr 4, 2016 Resignation of one Director Resignation of one Director
Registry Apr 1, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 1, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 15, 2016 Annual return Annual return
Financials Oct 3, 2015 Annual accounts Annual accounts
Registry Mar 16, 2015 Annual return Annual return
Registry Nov 3, 2014 Resignation of one Director Resignation of one Director
Registry Oct 31, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 22, 2014 Annual accounts Annual accounts
Registry Apr 16, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2014 Annual return Annual return
Registry Oct 15, 2013 Change of particulars for director Change of particulars for director
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Mar 13, 2013 Annual return Annual return
Registry Mar 13, 2013 Change of particulars for director Change of particulars for director
Registry Mar 13, 2013 Change of particulars for director 2590617... Change of particulars for director 2590617...
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Mar 15, 2012 Annual return Annual return
Registry Mar 15, 2012 Change of particulars for director Change of particulars for director
Registry Mar 15, 2012 Change of particulars for director 2588479... Change of particulars for director 2588479...
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Mar 14, 2011 Annual return Annual return
Financials Sep 20, 2010 Annual accounts Annual accounts
Registry Mar 12, 2010 Annual return Annual return
Registry Mar 12, 2010 Change of particulars for director Change of particulars for director
Registry Mar 12, 2010 Change of particulars for director 2588279... Change of particulars for director 2588279...
Registry Mar 12, 2010 Change of particulars for director Change of particulars for director
Registry Mar 12, 2010 Change of particulars for director 2588279... Change of particulars for director 2588279...
Registry Mar 12, 2010 Change of particulars for director Change of particulars for director
Financials Oct 13, 2009 Annual accounts Annual accounts
Registry Mar 12, 2009 Annual return Annual return
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry May 14, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 19, 2008 Annual return Annual return
Registry Nov 15, 2007 Appointment of a person Appointment of a person
Registry Nov 15, 2007 Appointment of a person 1909652... Appointment of a person 1909652...
Registry Oct 31, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Apr 11, 2007 Resignation of a person Resignation of a person
Registry Mar 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2007 Annual return Annual return
Financials Oct 20, 2006 Annual accounts Annual accounts
Registry Mar 31, 2006 Resolution Resolution
Registry Mar 31, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 17, 2006 Annual return Annual return
Registry Jan 25, 2006 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Jan 24, 2006 Resolution Resolution
Registry Jan 19, 2006 Capital Capital
Registry Nov 15, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 21, 2005 Annual accounts Annual accounts
Registry Sep 15, 2005 Resolution Resolution
Registry Sep 15, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 29, 2005 Appointment of a person Appointment of a person
Registry Mar 29, 2005 Annual return Annual return
Registry Mar 29, 2005 Resolution Resolution
Registry Mar 29, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 29, 2005 Resolution Resolution
Registry Mar 29, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 11, 2005 Appointment of a person Appointment of a person
Registry Mar 7, 2005 Appointment of a man as Director Appointment of a man as Director
Financials Sep 30, 2004 Annual accounts Annual accounts
Registry Aug 18, 2004 Resignation of a person Resignation of a person
Registry Aug 2, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 15, 2004 Change of name certificate Change of name certificate
Registry Jul 15, 2004 Company name change Company name change
Registry Mar 17, 2004 Annual return Annual return
Registry Jun 13, 2003 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 Jun 13, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1766031... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1766031...
Registry Jun 13, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 13, 2003 Resolution Resolution
Registry Jun 13, 2003 Resolution 1910424... Resolution 1910424...
Registry Apr 12, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 4, 2003 Resignation of a person Resignation of a person
Registry Apr 4, 2003 Resignation of a person 1867075... Resignation of a person 1867075...
Registry Apr 4, 2003 Resignation of a person Resignation of a person
Registry Apr 4, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 4, 2003 Appointment of a person Appointment of a person
Registry Apr 4, 2003 Appointment of a person 1802257... Appointment of a person 1802257...
Registry Apr 4, 2003 Appointment of a person Appointment of a person
Registry Apr 4, 2003 Appointment of a person 1766708... Appointment of a person 1766708...
Registry Apr 4, 2003 Appointment of a person Appointment of a person
Registry Apr 4, 2003 Appointment of a person 1910186... Appointment of a person 1910186...
Registry Apr 4, 2003 Appointment of a person Appointment of a person
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