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LIVERPOOL VICTORIA BANKING SERVICES LIMITED

Learn more about LIVERPOOL VICTORIA BANKING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF

LIVERPOOL VICTORIA BANKING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00432080
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.28
last member list: 2016.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.03.18
documents available: 1

List of company documents:

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18/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 1
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.23
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.04.23
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.04.23
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.04.23
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.09.17
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.09.17
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.09.17
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.09.06
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.07.04
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.07.04
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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SECRETARY APPOINTED MRS RACHEL SUSAN SMALL
Form type: AP03
Date: 2013.01.07
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APPOINTMENT TERMINATED, SECRETARY PAUL CASSIDY
Form type: TM02
Date: 2013.01.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.05
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROGERS / 16/02/2011
Form type: CH01
Date: 2011.02.16
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SECRETARY'S CHANGE OF PARTICULARS / PAUL BERNARD CASSIDY / 16/02/2011
Form type: CH03
Date: 2011.02.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWTON
Form type: TM01
Date: 2011.02.04
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DIRECTOR APPOINTED MR PHILIP WYNFORD MOORE
Form type: AP01
Date: 2010.11.22
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APPOINTMENT TERMINATED, DIRECTOR KEITH ABERCROMBY
Form type: TM01
Date: 2010.11.18
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27/10/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.10.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.10.27
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SOLVENCY STATEMENT DATED 15/10/10
Form type: CAP-SS
Date: 2010.10.27
£2.95
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REDUCE ISSUED CAPITAL 21/10/2010
Form type: RES06
Date: 2010.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWNEY
Form type: TM01
Date: 2010.04.08
£2.95
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN DANIELS
Form type: TM01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGERS / 14/07/2009
Form type: 288c
Date: 2009.07.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.07.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.07.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
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NC INC ALREADY ADJUSTED, 27/09/07
Form type: 123
Date: 2007.10.04
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£ NC 120000000/180000000, 27
Form type: RES04
Date: 2007.10.04
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AD 27/09/07---------, £ SI [email protected]=60000000, £ IC 110260000/170260000
Form type: 88(2)R
Date: 2007.10.04
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.10.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 18/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
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AD 22/11/06---------, £ SI [email protected]=5000000, £ IC 105260000/110260000
Form type: 88(2)R
Date: 2006.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.23

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Company directors and board members:

RACHEL SUSAN SMALL (current)
Secretary, 2013.01.01
COUNTY GATES BOURNEMOUTH , DORSET
BH1 2NF
PHILIP WYNFORD MOORE (current)
Director, GROUP FINANCE DIRECTOR, 2010.11.10
COUNTY GATES BOURNEMOUTH , DORSET
BH1 2NF
MICHAEL JOHN ROGERS (current)
Director, GROUP CHIEF EXECUTIVE, 2006.06.05
COUNTY GATES BOURNEMOUTH , DORSET
BH1 2NF
PAUL BERNARD CASSIDY (resigned)
Secretary, 2007.08.29 - 2013.01.01
COUNTY GATES BOURNEMOUTH , DORSET
BH1 2NF
ALAN FRANCIS HARRIES (resigned)
Secretary, 1993.03.18 - 1997.10.23
50 GOLF LINKS ROAD , FERNDOWN
BH22 8BZ, DORSET
VINCENT JOHN JERRARD (resigned)
Secretary, 2004.02.03 - 2007.08.29
MORYS GREAT COXWELL , FARINGDON
SN7 7NG, OXFORDSHIRE
DAVID WILLIAM NICHOLLS (resigned)
Secretary, 2002.10.01 - 2004.02.03
49 SWANMORE ROAD , BOURNEMOUTH
BH7 6PD
COLIN ANTHONY PETERS (resigned)
Secretary, 1997.10.23 - 2002.10.01
34 ALBION WAY , VERWOOD
BH31 7LR, DORSET
KEITH WILLIAM ABERCROMBY (resigned)
Director, 2007.07.23 - 2010.11.09
SOMERLEAZE HOUSE WOOKEY , WELLS
BA5 1JU, SOMERSET
HUGH BAIRD (resigned)
Director, 1997.07.11 - 1999.03.23
CHURCH LEA 3 DOWNING CLOSE SUTTON LANE ENDS , MACCLESFIELD
SK11 0EH, CHESHIRE
DESMOND BENJAMIN (resigned)
Director, CD/CUSTOMER SERVICES, 1995.01.01 - 1997.01.17
FOXWOOD LODGE, GEORGIA LANE , AMPORT
SP11 8JB, HAMPSHIRE
MALCOLM LEONARD BERRYMAN (resigned)
Director, DIRECTOR AND ACTUARY, 1996.06.05 - 2006.01.16
PILGRIMS, CLEASE WAY, COMPTON , WINCHESTER
SO21 2AL
PIERRE BOGNON (resigned)
Director, TREASURER OF MARSH & MCLENNAN, 1995.03.21 - 1996.06.05
10 WHITECHAPEL HIGH STREET , LONDON
E1 8DX
FRANCIS JOSEPH BORELLI (resigned)
Director, 1993.03.18 - 1996.06.05
13 PATRICIA DRIVE NEW CITY , NEW YORK
10956
AMERICA
IAN DEREK CORDWELL (resigned)
Director, GROUP DIRECTOR FINANCE, 1999.05.28 - 2006.11.21
16 ETTRICK ROAD , POOLE
BH13 6LG, DORSET
STEVEN MICHAEL DANIELS (resigned)
Director, 2004.03.15 - 2009.09.30
14 GRANGE GARDENS , PINNER
HA5 5QE, MIDDLESEX
PAUL JONATHAN FELTON SMITH (resigned)
Director, GROUP DIRECTOR FINANCE & ADMIN, 1998.03.10 - 1999.05.28
FOXES FIELD ARMSTRONG ROAD , BROCKENHURST
SO42 7TA, HAMPSHIRE
ROY BENJAMIN MATTHEW HURLEY (resigned)
Director, COMPANY DIRECTOR, 1996.06.05 - 2000.05.31
ODDYFIELDS COW LANE , TRING
HP23 5NS, HERTFORDSHIRE
IAN KENNEDY (resigned)
Director, BANK DIRECTOR, 2004.04.05 - 2005.10.01
ABACUS LANSDOWN ROAD , BATH
BA1 5TD
RAYMOND LESLIE KRESISNGER (resigned)
Director, 1993.03.18 - 1994.12.31
4 WYNFORD ROAD LOWER PARKSTONE , POOLE
BH14 8PG, DORSET
JAMES TAIT LAURENSON (resigned)
Director, 1996.12.05 - 2002.12.31
HILLHOUSE , KIRKNEWTON
EH27 8DR, MIDLOTHIAN
PETER LAWRENCE LINNELL (resigned)
Director, BANK DIRECTOR, 2001.11.07 - 2004.04.05
THE OLD WHEELWRIGHTS POUNDWELL STREET, MODBURY , IVYBRIDGE
PL21 0QJ, DEVON
IAN HAMISH NOEL MACKAY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.18 - 1996.07.31
27 PERCY LAURIE HOUSE 217 UPPER RICHMOND ROAD , LONDON
SW15 6SY
STEPHEN ANDREW MARAN (resigned)
Director, NON EXECUTIVE DIRECTOR, 2000.02.07 - 2005.07.25
17 LANCASTER PARK , RICHMOND
TW10 6AB, SURREY
NICOLAS MCANDREW (resigned)
Director, 1997.05.16 - 2000.07.20
KILCOY CASTLE KILLEARNAN , MUIR OF ORD
IV6 7RX, ROSS SHIRE
NICOLAS MCANDREW (resigned)
Director, 2004.03.15 - 2005.05.25
KILCOY CASTLE KILLEARNAN , MUIR OF ORD
IV6 7RX, ROSS SHIRE
MICHAEL STAFFORD NEWTON (resigned)
Director, GROUP DIRECTOR SALES, 2007.06.25 - 2011.01.31
WESSEX LODGE WELLHEAD DROVE , WESTBURY
BA13 3RD, WILTSHIRE
ANDREW STEPHEN NOBLE (resigned)
Director, CHAIRMAN, 1998.05.29 - 2000.05.16
62 WOODSIDE WIMBLEDON , LONDON
SW19 7AF
GILLIAN NOTT (resigned)
Director, NON EXECUTIVE DIRECTOR, 2005.05.25 - 2007.03.14
3 ST PETERS SQUARE , LONDON
W6 9AB
LAWRENCE NIGEL GUY OLSEN (resigned)
Director, COMPANY DIRECTOR, 1993.03.18 - 1998.09.30
HESDEN LEE WINDMILL HILL , SAFFRON WALDEN
CB10 1RR, ESSEX
GEOFFREY PARTINGTON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.18 - 1997.11.30
32 PINEWOOD ROAD , FERNDOWN
BH22 9RR, DORSET
BARRY MICHAEL ROSE (resigned)
Director, 2004.03.16 - 2007.03.14
8 SPYLAW BANK ROAD COLINTON , EDINBURGH
EH13 0JP, MIDLOTHIAN
RICHARD ALEXANDER ROWNEY (resigned)
Director, 2007.07.05 - 2010.03.31
7 WITHINGHAM ROAD BRANKSCOMBE PARK , POOLE
BH13 6BU, DORSET
MARTIN SOWMAN (resigned)
Director, COMPANY DIRECTOR, 1998.10.01 - 2004.03.15
20 ST LEONARDS ROAD , EXETER
EX2 4LA, DEVON
ROY JOHN SPRAGG (resigned)
Director, GROUP DIRECTOR FINANCE, 2002.08.27 - 2007.08.17
32 CLIFTON ROAD LOWER PARKSTONE , POOLE
BH14 9PP, DORSET

Companies near to LIVERPOOL VICTORIA BANKING SERVICES ltd.

Information about the Private Limited Company LIVERPOOL VICTORIA BANKING SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data