LOVEMONEY.COM FINANCIAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 07/02/247 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/11/2215 November 2022 | Appointment of Mr Saul Devine as a secretary on 2022-11-10 |
| 15/11/2215 November 2022 | Termination of appointment of Marisa Schlichting as a secretary on 2022-11-10 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/04/2022 April 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MR RICHARD JAMES CARTMELL |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 27/02/1927 February 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 12/02/1912 February 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM 36 FEATHERSTONE STREET LONDON EC1Y 8AE ENGLAND |
| 12/02/1912 February 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM GROUND & MEZZANINE FLOORS WHITE COLLAR FACTORY 1 OLD STREET YARD LONDON EC1Y 8AF UNITED KINGDOM |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 4TH FLOOR, 131 FINSBURY PAVEMENT LONDON EC2A 1NT ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 16/12/1616 December 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 2ND FLOOR 112-116 OLD STREET CLERKENWELL LONDON EC1V 9BG |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/02/1625 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 25/02/1625 February 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/02/1625 February 2016 | SAIL ADDRESS CHANGED FROM: GOLDEN HOUSE 30 GREAT PULTENEY STREET LONDON W1F 9LT UNITED KINGDOM |
| 10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065008940002 |
| 14/07/1514 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/03/154 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/04/1425 April 2014 | SECRETARY APPOINTED MISS MARISA SCHLICHTING |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR IAN ANTHONY MAJOR |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW MORRIS |
| 14/02/1414 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/02/1313 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/02/1215 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 24 GREVILLE STREET LONDON ENGLAND EC1N 8SS ENGLAND |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/07/1122 July 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM GOLDEN HOUSE 30 GREAT PULTENEY STREET LONDON W1F 9LT |
| 23/02/1123 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL DEVINE / 20/12/2010 |
| 19/02/1119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL DEVINE / 20/12/2010 |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM GOLDEN HOUSE 30 GREAT PULTNEY STREET LONDON W1F 9LT |
| 15/02/1015 February 2010 | SAIL ADDRESS CREATED |
| 15/02/1015 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAUL DEVINE / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORRIS / 12/02/2010 |
| 20/09/0920 September 2009 | APPOINTMENT TERMINATED DIRECTOR LAWRENCE GREENBERG |
| 20/09/0920 September 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTT SCHEDLER |
| 20/09/0920 September 2009 | APPOINTMENT TERMINATED DIRECTOR OLLEN DOUGLASS |
| 18/09/0918 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/09/0918 September 2009 | ALTER ARTICLES 31/08/2009 |
| 05/08/095 August 2009 | COMPANY NAME CHANGED FOOL FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 06/08/09 |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SCHEDLER / 14/03/2008 |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 29/02/0829 February 2008 | NC INC ALREADY ADJUSTED 12/02/08 |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED OLLEN DOUGLASS |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED SCOTT SCHEDLER |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED LAWRENCE GREENBERG |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED SAUL DEVINE |
| 29/02/0829 February 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW MORRIS |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX |
| 29/02/0829 February 2008 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 |
| 29/02/0829 February 2008 | GBP NC 1000/2750000 12/02/2008 |
| 12/02/0812 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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