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LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM PLC

Learn more about LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 HIGH STREET, KEGWORTH, DERBYSHIRE, DE74 2DA

LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM PLC on the map

Company type: Public Limited Company
Company number: 00934821
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.02
last member list: 2016.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM PLC is a Public Limited Company, registration number 00934821, established in United Kingdom on the 2. July 1968. The company is now active. The company has been in business for 48 years and 5 months. The company is based on 16 HIGH STREET, KEGWORTH, DERBYSHIRE, DE74 2DA. Business of the company LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM PLC by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "22/05/16 FULL LIST" from the 2016.05.25. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.05.22. We do not have any information about the company LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM PLC being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.02.28
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.19
overdue: NO
last made update: 2016.05.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.01.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.08.21

List of company documents:

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22/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 50001
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.02.25
£2.95
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DIRECTOR APPOINTED MR HARDEV SINGH
Form type: AP01
Date: 2016.02.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENNIS GREEN
Form type: TM01
Date: 2016.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2016.02.16
£2.95
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
£2.95
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.02.10
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.01.21
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS GREEN / 11/01/2012
Form type: CH01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BETTS / 11/01/2012
Form type: CH01
Date: 2012.01.11
£2.95
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOUGHBY CORPORATE SECRETARIAL LIMITED / 24/05/2011
Form type: CH04
Date: 2011.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.01.27
£2.95
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BETTS / 22/05/2010
Form type: CH01
Date: 2010.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.02.15
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SAIL ADDRESS CHANGED FROM:, CUMBERLAND COURT 80 MOUNT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6HH
Form type: AD02
Date: 2009.11.11
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 228-DIR SERV CONT
Form type: AD04
Date: 2009.11.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.09
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.09
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BETTS / 14/06/2008
Form type: 288c
Date: 2008.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GREEN / 01/06/2007
Form type: 288c
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.03.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.30
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
Child documents:
Document type: ANNOTATION
Date: 2005.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
Child documents:
Document type: ANNOTATION
Date: 2004.06.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
Child documents:
Document type: ANNOTATION
Date: 2002.06.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/01 FROM:, 14 GORDON ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 5LN
Form type: 287
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.18
£2.95
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RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
Child documents:
Document type: ANNOTATION
Date: 1995.06.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/06/95
Document type: ANNOTATION
Date: 1995.06.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.01

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Company directors and board members:

WILLOUGHBY CORPORATE SECRETARIAL LIMITED (current)
Secretary, 1992.07.06
CUMBERLAND COURT 80 MOUNT STREET , NOTTINGHAM
NG1 6HH, NOTTINGHAMSHIRE
MARK BETTS (current)
Director, FINANCIAL ADVISOR, 2007.06.11
16 HIGH STREET KEGWORTH , DERBYSHIRE
DE74 2DA
HARDEV SINGH (current)
Director, 2016.02.04
16 HIGH STREET KEGWORTH , DERBY
DE74 2DA
ENGLAND
JANE PATRICIA MARCHANT (resigned)
Secretary, 1991.08.05 - 1992.07.06
9 GREENWOOD CRESCENT CARLTON , NOTTINGHAM
NG4 1AQ, NOTTINGHAMSHIRE
IAN CHARLES SHAPEERO (resigned)
Secretary, 1991.05.22 - 1992.07.06
68 LOWER BAGTHORPE BAGTHORPE , NOTTINGHAM
NG16 5HF, NOTTINGHAMSHIRE
DENNIS GREEN (resigned)
Director, BUSINESS CONSULTANT, 1991.05.22 - 2016.02.04
16 HIGH STREET KEGWORTH , DERBYSHIRE
DE74 2DA
HAYDN CARRICK GREEN (resigned)
Director, BUSINESS CONSULTANT, 1991.05.22 - 2007.05.28
15 TATTERSHALL DRIVE THE PARK , NOTTINGHAM
NG7 1BX, NOTTINGHAMSHIRE

Companies near to LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM PLC

Information about the Public Limited Company LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM PLC 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: 2016.06.19. Reload the data