ROYAL LIVER ASSET MANAGERS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEWART CARTER / 22/05/2019 |
| 07/05/197 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/11/1829 November 2018 | SOLVENCY STATEMENT DATED 21/11/18 |
| 29/11/1829 November 2018 | STATEMENT BY DIRECTORS |
| 29/11/1829 November 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 15000 |
| 29/11/1829 November 2018 | REDUCE ISSUED CAPITAL 22/11/2018 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 30/04/1830 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR ANDREW HUNT |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 18/04/1718 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/01/1613 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 26/04/1526 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR PIERS ADRIAN CARLYLE HILLIER |
| 12/01/1512 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TALBUT |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TALBUT |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | CORPORATE SECRETARY APPOINTED ROYAL LONDON MANAGEMENT SERVICES LIMITED |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GAMES |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM ROYAL LIVER BUILDING PIER HEAD LIVERPOOL L3 1HT |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DOBSON |
| 04/01/124 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR RICHARD JAMES |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR ROBERT TALBUT |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOGAN |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MR ANDREW STEWART CARTER |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART PLANT HATELY |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN COULMAN |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROL RITCHIE |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM CONNOLLY |
| 26/05/1126 May 2011 | SECRETARY APPOINTED MR MICHAEL ROBERT GAMES |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MR IAN MICHAEL COULMAN |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BISHOP |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR STUART PLANT HATELY |
| 22/12/1022 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARR |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MRS CAROL ANN RITCHIE |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR PAUL BISHOP |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCGREGOR |
| 05/01/105 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WARR / 19/12/2009 |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN BURNETT |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WARR / 01/12/2008 |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | £ NC 500000/2000000 26/0 |
| 16/03/0416 March 2004 | NC INC ALREADY ADJUSTED 26/02/04 |
| 16/03/0416 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/0427 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED |
| 18/12/0218 December 2002 | NC INC ALREADY ADJUSTED 27/11/02 |
| 18/12/0218 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/0218 December 2002 | £ NC 250000/500000 27/11 |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | S366A DISP HOLDING AGM 25/10/01 |
| 19/06/0119 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/0114 June 2001 | NC INC ALREADY ADJUSTED 14/05/01 |
| 05/06/015 June 2001 | £ NC 150000/250000 14/05 |
| 19/12/0019 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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