LIAISON FINANCIAL SERVICES LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B97 4HP

Company number 06426660
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address ESTATE HOUSE, EVESHAM STREET, REDDITCH, WORCESTERSHIRE, B97 4HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Cancellation of shares. Statement of capital on 29 January 2016 GBP 10,132 . The most likely internet sites of LIAISON FINANCIAL SERVICES LIMITED are www.liaisonfinancialservices.co.uk, and www.liaison-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Liaison Financial Services Limited is a Private Limited Company. The company registration number is 06426660. Liaison Financial Services Limited has been working since 14 November 2007. The present status of the company is Active. The registered address of Liaison Financial Services Limited is Estate House Evesham Street Redditch Worcestershire B97 4hp. . ARMITAGE, Andrew is a Secretary of the company. ARMITAGE, Andrew is a Director of the company. THEW, Bruce John is a Director of the company. Secretary CRIPPS SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ARMITAGE, Andrew
Appointed Date: 14 November 2008
Director
ARMITAGE, Andrew
Appointed Date: 21 January 2008
54 years old
Director
THEW, Bruce John
Appointed Date: 14 November 2007
67 years old

Resigned Directors

Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 14 November 2008
Appointed Date: 14 November 2007

Persons With Significant Control

Mr Bruce John Thew
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIAISON FINANCIAL SERVICES LIMITED Events

30 Nov 2016
Confirmation statement made on 15 November 2016 with updates
15 Jun 2016
Group of companies' accounts made up to 31 December 2015
23 Mar 2016
Cancellation of shares. Statement of capital on 29 January 2016
  • GBP 10,132
23 Mar 2016
Purchase of own shares.
08 Mar 2016
Statement of capital following an allotment of shares on 25 January 2016
  • GBP 10,210
...
... and 39 more events
04 Feb 2008
New director appointed
04 Feb 2008
Ad 23/01/08--------- £ si 9999@1=9999 £ ic 1/10000
04 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2008
Particulars of mortgage/charge
14 Nov 2007
Incorporation

LIAISON FINANCIAL SERVICES LIMITED Charges

23 January 2008
Debenture
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
23 January 2008
Debenture
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: Joanne O'donnell and Kieran O'donnell
Description: Fixed and floating charge over the undertaking and all…

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