LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03287943

Incorporation date

05/12/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1996)

27/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/09/2022

Application to strike the company off the register

View PDF (1 pages)

17/08/2022

Confirmation statement made on 2022-08-17 with updates

View PDF (4 pages)

29/07/2022

Termination of appointment of Mark Patrick Hartigan as a director on 2022-07-29

View PDF (1 pages)

11/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

03/03/2022

Director's details changed for Mr Mark Russell Hanscomb on 2022-02-17

View PDF (2 pages)

02/03/2022

Termination of appointment of Christopher Walker as a director on 2022-02-28

View PDF (1 pages)

10/02/2022

Appointment of Mr Mark Russell Hanscomb as a director on 2022-02-04

View PDF (2 pages)

10/02/2022

Appointment of Mr Barry Cudmore as a director on 2022-02-04

View PDF (2 pages)

16/09/2021

Termination of appointment of Anthony Wayne Snow as a director on 2021-09-16

View PDF (1 pages)

17/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

07/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

19/08/2020

Confirmation statement made on 2020-08-17 with updates

View PDF (4 pages)

17/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

08/06/2020

Appointment of Mr Christopher Walker as a director on 2020-06-04

View PDF (2 pages)

20/02/2020

Notification of Liverpool Victoria Financial Services Limited as a person with significant control on 2020-01-02

View PDF (4 pages)

07/02/2020

Withdrawal of a person with significant control statement on 2020-02-07

View PDF (2 pages)

04/02/2020

Appointment of Mr Mark Patrick Hartigan as a director on 2020-01-16

View PDF (2 pages)

13/01/2020

Termination of appointment of Richard Alexander Rowney as a director on 2019-12-31

View PDF (1 pages)

13/12/2019

Termination of appointment of Andrew Mark Parsons as a director on 2019-11-30

View PDF (1 pages)

09/12/2019

Appointment of Mr Anthony Wayne Snow as a director on 2019-11-30

View PDF (2 pages)

28/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

05/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

20/03/2019

Appointment of Mr Richard Alexander Rowney as a director on 2019-03-20

View PDF (2 pages)

20/03/2019

Termination of appointment of John Trevor Perks as a director on 2019-03-20

View PDF (1 pages)

09/10/2018

Appointment of Mr Michael Peter Jones as a secretary on 2018-09-19

View PDF (2 pages)

17/09/2018

Termination of appointment of Rachel Susan Small as a secretary on 2018-09-03

View PDF (1 pages)

07/09/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

09/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

13/07/2018

Appointment of Mr John Trevor Perks as a director on 2018-07-01

View PDF (2 pages)

05/07/2018

Termination of appointment of Richard Alexander Rowney as a director on 2018-07-01

View PDF (1 pages)

05/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

05/10/2017

Director's details changed for Mr Richard Alexander Rowney on 2017-05-26

View PDF (2 pages)

10/07/2017

Appointment of Mr Andrew Mark Parsons as a director on 2017-06-30

View PDF (2 pages)

10/07/2017

Termination of appointment of Philip Wynford Moore as a director on 2017-06-29

View PDF (1 pages)

24/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

16/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

08/08/2016

Termination of appointment of Michael John Rogers as a director on 2016-07-28

View PDF (1 pages)

20/06/2016

Director's details changed for Mr Richard Alexander Rowney on 2016-06-17

View PDF (2 pages)

27/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (11 pages)

10/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (4 pages)

16/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (13 pages)

11/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (4 pages)

17/09/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (17 pages)

17/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (183 pages)

17/09/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (2 pages)

17/09/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

05/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (4 pages)

06/09/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (22 pages)

06/09/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (2 pages)

04/07/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (123 pages)

04/07/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

06/06/2013

Statement of capital on 2013-06-06

View PDF (4 pages)

06/06/2013

Statement by directors

View PDF (1 pages)

06/06/2013

Solvency statement dated 22/05/13

View PDF (1 pages)

06/06/2013

Resolutions

View PDF (2 pages)

07/01/2013

Appointment of Mrs Rachel Susan Small as a secretary

View PDF (1 pages)

07/01/2013

Termination of appointment of Paul Cassidy as a secretary

View PDF (1 pages)

07/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (4 pages)

24/04/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

06/01/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (5 pages)

05/01/2012

Termination of appointment of Piers Hillier as a director

View PDF (1 pages)

05/01/2012

Termination of appointment of Andrew Brown as a director

View PDF (1 pages)

07/10/2011

Termination of appointment of Ann Roughead as a director

View PDF (1 pages)

07/04/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

22/03/2011

Appointment of Mr Piers Adrian Carlyle Hillier as a director

View PDF (2 pages)

22/03/2011

Appointment of Mr Andrew Robert Myles Brown as a director

View PDF (2 pages)

16/02/2011

Director's details changed for Mr Richard Alexander Rowney on 2011-02-16

View PDF (2 pages)

16/02/2011

Director's details changed for Ms Ann Roughead on 2011-02-16

View PDF (2 pages)

16/02/2011

Director's details changed for Michael John Rogers on 2011-02-16

View PDF (2 pages)

16/02/2011

Secretary's details changed for Paul Bernard Cassidy on 2011-02-16

View PDF (1 pages)

17/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (6 pages)

22/11/2010

Appointment of Mr Philip Wynford Moore as a director

View PDF (2 pages)

18/11/2010

Termination of appointment of Keith Abercromby as a director

View PDF (1 pages)

26/08/2010

Resolutions

View PDF (26 pages)

07/04/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

01/04/2010

Termination of appointment of Rodney Cook as a director

View PDF (1 pages)

07/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (6 pages)

15/07/2009

Director's change of particulars / michael rogers / 14/07/2009

View PDF (1 pages)

28/04/2009

Full accounts made up to 2008-12-31

View PDF (29 pages)

24/03/2009

Appointment terminated director steven daniels

View PDF (1 pages)

10/02/2009

Director appointed mr richard alexander rowney

View PDF (1 pages)

19/01/2009

Return made up to 05/12/08; full list of members

View PDF (4 pages)

21/07/2008

Auditor's resignation

View PDF (1 pages)

09/07/2008

Auditor's resignation

View PDF (1 pages)

28/04/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

07/01/2008

Return made up to 05/12/07; full list of members

View PDF (3 pages)

30/08/2007

Secretary resigned

View PDF (1 pages)

30/08/2007

New secretary appointed

View PDF (1 pages)

28/08/2007

Director resigned

View PDF (1 pages)

15/08/2007

New director appointed

View PDF (2 pages)

26/07/2007

New director appointed

View PDF (2 pages)

26/07/2007

New director appointed

View PDF (2 pages)

12/06/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

01/04/2007

Director resigned

View PDF (1 pages)

01/04/2007

Director resigned

View PDF (1 pages)

21/12/2006

Return made up to 05/12/06; full list of members

View PDF (8 pages)

11/11/2006

Director resigned

View PDF (1 pages)

23/06/2006

New director appointed

View PDF (2 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

31/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

Return made up to 05/12/05; full list of members

View PDF (9 pages)

14/06/2005

New director appointed

View PDF (2 pages)

08/06/2005

Director resigned

View PDF (1 pages)

09/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

22/12/2004

Return made up to 05/12/04; full list of members

View PDF (9 pages)

22/04/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

27/03/2004

New director appointed

View PDF (2 pages)

23/02/2004

Secretary resigned

View PDF (1 pages)

23/02/2004

New secretary appointed

View PDF (2 pages)

23/12/2003

Return made up to 05/12/03; full list of members

View PDF (8 pages)

16/10/2003

Director resigned

View PDF (1 pages)

03/10/2003

Director's particulars changed

View PDF (1 pages)

26/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

24/12/2002

Return made up to 05/12/02; full list of members

View PDF (9 pages)

29/10/2002

New secretary appointed

View PDF (2 pages)

29/10/2002

Secretary resigned

View PDF (1 pages)

17/09/2002

New director appointed

View PDF (3 pages)

16/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

24/12/2001

Return made up to 05/12/01; full list of members

View PDF (7 pages)

21/08/2001

Registered office changed on 21/08/01 from: frizzell house county gates bournemouth BH1 2NF

View PDF (1 pages)

16/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

15/06/2001

Registered office changed on 15/06/01 from: victoria house 135 poole road bournemouth dorset BH4 9BG

View PDF (1 pages)

02/01/2001

Return made up to 05/12/00; full list of members

View PDF (7 pages)

01/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

14/04/2000

Director resigned

View PDF (1 pages)

22/12/1999

Return made up to 05/12/99; full list of members

View PDF (8 pages)

18/08/1999

Director resigned

View PDF (1 pages)

21/05/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

06/04/1999

Ad 23/03/99--------- £ si 640000@1=640000 £ ic 110000/750000

View PDF (2 pages)

14/03/1999

New director appointed

View PDF (2 pages)

07/01/1999

New director appointed

View PDF (2 pages)

06/01/1999

Return made up to 05/12/98; full list of members

View PDF (10 pages)

06/01/1999

Director's particulars changed

View PDF (1 pages)

28/10/1998

Director's particulars changed

View PDF (1 pages)

28/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

05/03/1998

Director resigned

View PDF (1 pages)

13/01/1998

Resolutions

View PDF (1 pages)

13/01/1998

Resolutions

View PDF (0 pages)

13/01/1998

Resolutions

View PDF (0 pages)

30/12/1997

Return made up to 05/12/97; full list of members

View PDF (8 pages)

13/10/1997

New director appointed

View PDF (5 pages)

13/10/1997

New director appointed

View PDF (3 pages)

07/10/1997

Ad 17/09/97--------- £ si 109999@1=109999 £ ic 1/110000

View PDF (1 pages)

07/10/1997

Resolutions

View PDF (1 pages)

07/10/1997

Resolutions

View PDF (1 pages)

07/10/1997

£ nc 100/1500000 17/09/97

View PDF (1 pages)

01/07/1997

Registered office changed on 01/07/97 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

01/07/1997

New director appointed

View PDF (3 pages)

01/07/1997

New director appointed

View PDF (2 pages)

01/07/1997

New director appointed

View PDF (2 pages)

01/07/1997

New director appointed

View PDF (3 pages)

01/07/1997

New director appointed

View PDF (3 pages)

01/07/1997

New secretary appointed

View PDF (2 pages)

01/07/1997

Secretary resigned

View PDF (1 pages)

01/07/1997

Director resigned

View PDF (1 pages)

01/07/1997

Director resigned

View PDF (1 pages)

17/06/1997

Memorandum and Articles of Association

View PDF (14 pages)

11/06/1997

Certificate of change of name

View PDF (2 pages)

05/12/1996

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hartigan, Mark Patrick	Director	16/01/2020 - 29/07/2022	23
Hanscomb, Mark Russell	Director	04/02/2022 - Present	28
Cudmore, Barry	Director	04/02/2022 - Present	27
Berryman, Malcolm Leonard	Director	04/06/1997 - 16/01/2006	27
SISEC LIMITED	Nominee Secretary	05/12/1996 - 05/06/1997	467

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED

LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 05/12/1996 with the registered office located at County Gates, Bournemouth, BH1 2NF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED?

LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 05/12/1996 and dissolved on 27/12/2022.

Where is LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED located?

LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED is registered at County Gates, Bournemouth, BH1 2NF.

What does LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED do?

LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED?

The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.