Royal Liver (Ifa Holdings) Limited

Company Name	Royal Liver (Ifa Holdings) Limited
Directors	Robert Iain Ferguson and Emma Jane Keen
Company Status	Active
Company Number	04666101
Category	Private Limited Company
Incorporation Date	13 February 2003(21 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Robert Iain Ferguson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(19 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mrs Emma Jane Keen
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(20 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Secretary Name	Royal London Management Services Limited (Corporation)
Status	Current
Appointed	31 December 2011(8 years, 10 months after company formation)
Appointment Duration	12 years, 3 months
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Secretary Name	Emma Suzanne Davies
Nationality	British
Status	Resigned
Appointed	13 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	28 Redford Drive Bramhall Stockport Cheshire SK7 3PG

Director Name	Mike Warr
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(1 day after company formation)
Appointment Duration	7 years, 9 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Malakand Manley Lane Manley Frodsham Cheshire WA6 0PA

Director Name	Mr George McGregor
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(1 day after company formation)
Appointment Duration	7 years, 1 month (resigned 26 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Westmoreland Road Southport Merseyside PR8 6NX

Director Name	Mr Kevin James Dobson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(1 day after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Harris Close Spital Wirral Merseyside CH63 9YX Wales

Director Name	Mr Steven Robert Burnett
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(1 day after company formation)
Appointment Duration	6 years, 7 months (resigned 11 September 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Belfry Northop Country Park Northop Mold Flintshire CH7 6WD Wales

Secretary Name	Mr William Stephen Connolly
Nationality	British
Status	Resigned
Appointed	14 February 2003(1 day after company formation)
Appointment Duration	8 years, 2 months (resigned 10 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Dodleston Close Birkenhead Merseyside CH43 9QZ Wales

Director Name	Timothy John Newman
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(1 year, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 September 2006)
Role	Company Director
Correspondence Address	70 Lady Acre Close Lymm Cheshire WA13 0SR

Director Name	Mr William Stephen Connolly
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(7 years, 9 months after company formation)
Appointment Duration	10 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royal Liver Building Pier Head Liverpool Merseyside L3 1HT

Secretary Name	Mr Michael Robert Games
Status	Resigned
Appointed	10 May 2011(8 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 2011)
Role	Company Director
Correspondence Address	10 Mossgate Road Liverpool Merseyside L14 0JP

Director Name	Mr Stephen Shone
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(8 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 February 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London

Director Name	Mr Martin Pierce Lewis
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(8 years, 10 months after company formation)
Appointment Duration	11 years (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mrs Anya Marjorie O'Reilly
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(10 years after company formation)
Appointment Duration	1 year, 6 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London

Director Name	Mr Shingirai Thaddeus Nyahasha
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(11 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London

Director Name	Mr Timothy Walter Harris
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(13 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Kenny Fenna
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2019(16 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mrs Lesley Mitchell
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2020(17 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 October 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	John-Green Odada
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2023(20 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 December 2023)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	13 February 2003(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	A B & C Secretarial Limited (Corporation)
Date of Birth	April 1991 (Born 33 years ago)
Status	Resigned
Appointed	13 February 2003(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	royal-liver.com

Location

Registered Address	80 Fenchurch Street London EC3M 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

32.7m at £1	Royal London Mutual Insurance Society LTD 100.00% Ordinary
1 at £1	Royal Liver Trustees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Filing History

14 February 2024	Confirmation statement made on 13 February 2024 with no updates (3 pages)
15 December 2023	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 December 2023	Statement of company's objects (2 pages)
15 December 2023	Re-registration from a public company to a private limited company (1 page)
15 December 2023	Certificate of re-registration from Public Limited Company to Private (1 page)
15 December 2023	Re-registration of Memorandum and Articles (28 pages)
6 December 2023	Termination of appointment of John-Green Odada as a director on 4 December 2023 (1 page)
6 December 2023	Appointment of Mrs Emma Jane Keen as a director on 4 December 2023 (2 pages)
5 July 2023	Director's details changed for Mr Robert Iain Ferguson on 26 June 2023 (2 pages)
29 June 2023	Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 26 June 2023 (2 pages)
27 June 2023	Secretary's details changed for Royal London Management Services Limited on 26 June 2023 (1 page)
26 June 2023	Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY (1 page)
22 June 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
18 April 2023	Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL (1 page)
11 April 2023	Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL (1 page)
11 April 2023	Registered office address changed from 55 Gracechurch Street London EC3V 0RL United Kingdom to 80 Fenchurch Street London EC3M 4BY on 11 April 2023 (1 page)
28 February 2023	Second filing of Confirmation Statement dated 13 February 2017 (5 pages)
27 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
22 February 2023	Appointment of Director John-Green Odada as a director on 20 February 2023 (2 pages)
13 January 2023	Termination of appointment of Martin Pierce Lewis as a director on 31 December 2022 (1 page)
17 October 2022	Appointment of Mr Robert Iain Ferguson as a director on 14 October 2022 (2 pages)
14 October 2022	Termination of appointment of Lesley Mitchell as a director on 14 October 2022 (1 page)
29 June 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
25 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
16 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
15 February 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
11 December 2020	Appointment of Mrs Lesley Mitchell as a director on 10 December 2020 (2 pages)
3 December 2020	Termination of appointment of Kenny Fenna as a director on 3 December 2020 (1 page)
19 August 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
14 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
3 May 2019	Termination of appointment of Timothy Walter Harris as a director on 3 May 2019 (1 page)
3 May 2019	Appointment of Kenny Fenna as a director on 3 May 2019 (2 pages)
9 April 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
26 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
5 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
22 March 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
28 September 2017	Registered office address changed from 55 Gracechurch Street London to 55 Gracechurch Street London EC3V 0RL on 28 September 2017 (1 page)
28 September 2017	Registered office address changed from 55 Gracechurch Street London to 55 Gracechurch Street London EC3V 0RL on 28 September 2017 (1 page)
12 April 2017	Full accounts made up to 31 December 2016 (12 pages)
12 April 2017	Full accounts made up to 31 December 2016 (12 pages)
28 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 13 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 28/02/2023. (6 pages)
28 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
22 July 2016	Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 22 July 2016 (1 page)
22 July 2016	Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 22 July 2016 (1 page)
20 July 2016	Appointment of Mr Timothy Walter Harris as a director on 18 July 2016 (2 pages)
20 July 2016	Appointment of Mr Timothy Walter Harris as a director on 18 July 2016 (2 pages)
9 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 32,750,000 (5 pages)
9 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 32,750,000 (5 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 32,750,000 (5 pages)
2 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 32,750,000 (5 pages)
6 November 2014	Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 4 November 2014 (2 pages)
6 November 2014	Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 4 November 2014 (2 pages)
6 November 2014	Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 4 November 2014 (2 pages)
21 August 2014	Termination of appointment of Anya Majorie O'reilly as a director on 15 August 2014 (1 page)
21 August 2014	Termination of appointment of Anya Majorie O'reilly as a director on 15 August 2014 (1 page)
3 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 32,750,000 (4 pages)
3 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 32,750,000 (4 pages)
24 January 2014	Full accounts made up to 31 December 2013 (11 pages)
24 January 2014	Full accounts made up to 31 December 2013 (11 pages)
20 March 2013	Full accounts made up to 31 December 2012 (12 pages)
20 March 2013	Full accounts made up to 31 December 2012 (12 pages)
20 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Appointment of Mrs Anya Majorie O'reilly as a director (2 pages)
19 February 2013	Termination of appointment of Stephen Shone as a director (1 page)
19 February 2013	Termination of appointment of Stephen Shone as a director (1 page)
19 February 2013	Appointment of Mrs Anya Majorie O'reilly as a director (2 pages)
26 March 2012	Full accounts made up to 31 December 2011 (12 pages)
26 March 2012	Full accounts made up to 31 December 2011 (12 pages)
23 February 2012	Register inspection address has been changed from Royal Liver Building Pier Head Liverpool Merseyside L3 1HT (1 page)
23 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Register inspection address has been changed from Royal Liver Building Pier Head Liverpool Merseyside L3 1HT (1 page)
23 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
11 January 2012	Registered office address changed from Royal Liver Building Pier Head Liverpool Merseyside L3 1HT on 11 January 2012 (1 page)
11 January 2012	Appointment of Royal London Management Services Limited as a secretary (2 pages)
11 January 2012	Registered office address changed from Royal Liver Building Pier Head Liverpool Merseyside L3 1HT on 11 January 2012 (1 page)
11 January 2012	Appointment of Royal London Management Services Limited as a secretary (2 pages)
11 January 2012	Appointment of Martin Lewis as a director (2 pages)
11 January 2012	Appointment of Martin Lewis as a director (2 pages)
10 January 2012	Termination of appointment of Michael Games as a secretary (1 page)
10 January 2012	Termination of appointment of Kevin Dobson as a director (1 page)
10 January 2012	Termination of appointment of Kevin Dobson as a director (1 page)
10 January 2012	Termination of appointment of Michael Games as a secretary (1 page)
13 October 2011	Appointment of Mr Stephen Shone as a director (2 pages)
13 October 2011	Appointment of Mr Stephen Shone as a director (2 pages)
13 October 2011	Termination of appointment of William Connolly as a director (1 page)
13 October 2011	Termination of appointment of William Connolly as a director (1 page)
4 August 2011	Auditor's resignation (1 page)
4 August 2011	Auditor's resignation (1 page)
2 June 2011	Full accounts made up to 31 December 2010 (13 pages)
2 June 2011	Full accounts made up to 31 December 2010 (13 pages)
26 May 2011	Appointment of Mr Michael Robert Games as a secretary (2 pages)
26 May 2011	Appointment of Mr Michael Robert Games as a secretary (2 pages)
26 May 2011	Termination of appointment of William Connolly as a secretary (1 page)
26 May 2011	Termination of appointment of William Connolly as a secretary (1 page)
31 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
1 December 2010	Termination of appointment of Mike Warr as a director (1 page)
1 December 2010	Termination of appointment of Mike Warr as a director (1 page)
1 December 2010	Appointment of Mr William Stephen Connolly as a director (2 pages)
1 December 2010	Appointment of Mr William Stephen Connolly as a director (2 pages)
14 June 2010	Full accounts made up to 31 December 2009 (16 pages)
14 June 2010	Full accounts made up to 31 December 2009 (16 pages)
29 March 2010	Termination of appointment of George Mcgregor as a director (1 page)
29 March 2010	Termination of appointment of George Mcgregor as a director (1 page)
16 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
16 February 2010	Register inspection address has been changed (1 page)
16 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
16 February 2010	Register inspection address has been changed (1 page)
16 February 2010	Director's details changed for Mike Warr on 12 February 2010 (2 pages)
16 February 2010	Director's details changed for Mike Warr on 12 February 2010 (2 pages)
16 December 2009	Statement of capital following an allotment of shares on 11 December 2009 GBP 32,750,000 (2 pages)
16 December 2009	Statement of capital following an allotment of shares on 11 December 2009 GBP 32,750,000 (2 pages)
29 September 2009	Ad 25/09/09\gbp si 1500000@1=1500000\gbp ic 17250000/18750000\ (2 pages)
29 September 2009	Ad 25/09/09\gbp si 1500000@1=1500000\gbp ic 17250000/18750000\ (2 pages)
18 September 2009	Appointment terminated director steven burnett (1 page)
18 September 2009	Appointment terminated director steven burnett (1 page)
16 July 2009	Full accounts made up to 31 December 2008 (15 pages)
16 July 2009	Full accounts made up to 31 December 2008 (15 pages)
30 March 2009	Gbp nc 15050000/18550000\26/03/09 (2 pages)
30 March 2009	Gbp nc 15050000/18550000\26/03/09 (2 pages)
30 March 2009	Ad 26/03/09\gbp si 700000@1=700000\gbp ic 15750000/16450000\ (2 pages)
30 March 2009	Ad 26/03/09\gbp si 700000@1=700000\gbp ic 15750000/16450000\ (2 pages)
16 February 2009	Return made up to 13/02/09; full list of members (4 pages)
16 February 2009	Return made up to 13/02/09; full list of members (4 pages)
23 December 2008	Ad 12/12/08\gbp si 1000000@1=1000000\gbp ic 15050000/16050000\ (1 page)
23 December 2008	Gbp nc 14050000/15050000\12/12/08 (2 pages)
23 December 2008	Ad 12/12/08\gbp si 1000000@1=1000000\gbp ic 15050000/16050000\ (1 page)
23 December 2008	Gbp nc 14050000/15050000\12/12/08 (2 pages)
3 November 2008	Director's change of particulars / mike warr / 03/11/2008 (1 page)
3 November 2008	Director's change of particulars / mike warr / 03/11/2008 (1 page)
2 October 2008	Ad 26/09/08\gbp si 500000@1=500000\gbp ic 14050000/14550000\ (2 pages)
2 October 2008	Ad 26/09/08\gbp si 500000@1=500000\gbp ic 14050000/14550000\ (2 pages)
30 September 2008	Gbp nc 13550000/14050000\26/09/08 (2 pages)
30 September 2008	Gbp nc 13550000/14050000\26/09/08 (2 pages)
22 July 2008	Return made up to 13/02/08; full list of members (4 pages)
22 July 2008	Return made up to 13/02/08; full list of members (4 pages)
10 July 2008	Full accounts made up to 31 December 2007 (11 pages)
10 July 2008	Full accounts made up to 31 December 2007 (11 pages)
27 June 2008	Gbp nc 11550000/13550000\26/06/08 (2 pages)
27 June 2008	Ad 26/06/08\gbp si 2000000@1=2000000\gbp ic 9550000/11550000\ (2 pages)
27 June 2008	Gbp nc 11550000/13550000\26/06/08 (2 pages)
27 June 2008	Ad 26/06/08\gbp si 2000000@1=2000000\gbp ic 9550000/11550000\ (2 pages)
12 December 2007	Ad 05/12/07--------- Â£ si 3500000@1=3500000 Â£ ic 4050000/7550000 (2 pages)
12 December 2007	Nc inc already adjusted 05/12/07 (1 page)
12 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2007	Nc inc already adjusted 05/12/07 (1 page)
12 December 2007	Ad 05/12/07--------- Â£ si 3500000@1=3500000 Â£ ic 4050000/7550000 (2 pages)
12 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 August 2007	Full accounts made up to 31 December 2006 (11 pages)
1 August 2007	Full accounts made up to 31 December 2006 (11 pages)
17 April 2007	Nc inc already adjusted 28/03/07 (1 page)
17 April 2007	Ad 28/03/07--------- Â£ si 4000000@1=4000000 Â£ ic 50000/4050000 (2 pages)
17 April 2007	Ad 28/03/07--------- Â£ si 4000000@1=4000000 Â£ ic 50000/4050000 (2 pages)
17 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 April 2007	Nc inc already adjusted 28/03/07 (1 page)
17 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 February 2007	Return made up to 13/02/07; full list of members (3 pages)
23 February 2007	Return made up to 13/02/07; full list of members (3 pages)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Director's particulars changed (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
5 July 2006	Nc inc already adjusted 28/06/06 (1 page)
5 July 2006	Ad 28/06/06--------- Â£ si 4000000@1=4000000 Â£ ic 50000/4050000 (2 pages)
5 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2006	Ad 28/06/06--------- Â£ si 4000000@1=4000000 Â£ ic 50000/4050000 (2 pages)
5 July 2006	Nc inc already adjusted 28/06/06 (1 page)
5 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2006	Full accounts made up to 31 December 2005 (11 pages)
24 May 2006	Full accounts made up to 31 December 2005 (11 pages)
5 May 2006	Return made up to 13/02/06; full list of members (3 pages)
5 May 2006	Return made up to 13/02/06; full list of members (3 pages)
15 July 2005	Full accounts made up to 31 December 2004 (11 pages)
15 July 2005	Full accounts made up to 31 December 2004 (11 pages)
16 February 2005	Return made up to 13/02/05; full list of members (3 pages)
16 February 2005	Return made up to 13/02/05; full list of members (3 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
25 May 2004	Full accounts made up to 31 December 2003 (12 pages)
25 May 2004	Full accounts made up to 31 December 2003 (12 pages)
4 May 2004	Return made up to 13/02/04; full list of members (8 pages)
4 May 2004	Return made up to 13/02/04; full list of members (8 pages)
9 December 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
9 December 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
19 March 2003	Ad 10/03/03--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
19 March 2003	Ad 10/03/03--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
13 March 2003	Company name changed royal liver (holdings) PLC\certificate issued on 13/03/03 (2 pages)
13 March 2003	Company name changed royal liver (holdings) PLC\certificate issued on 13/03/03 (2 pages)
11 March 2003	Certificate of authorisation to commence business and borrow (1 page)
11 March 2003	Certificate of authorisation to commence business and borrow (1 page)
11 March 2003	Application to commence business (2 pages)
11 March 2003	Application to commence business (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	Registered office changed on 10/03/03 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	Secretary resigned (1 page)
10 March 2003	New director appointed (3 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (3 pages)
10 March 2003	Secretary resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Registered office changed on 10/03/03 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
10 March 2003	Director resigned (1 page)
13 February 2003	Incorporation (20 pages)
13 February 2003	Incorporation (20 pages)

Royal Liver (Ifa Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London