Liaison Financial Services Limited. Head office in Redditch. Check Director.

Liaison Financial Services Limited, Redditch

Liaison Financial Services Limited is a private limited company. Located at Estate House, Evesham Street, Redditch B97 4HP, the aforementioned 16 years old firm was incorporated on 2007-11-14 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
2 directors can be found in this business: Andrew A. (appointed on 21 January 2008), Bruce T. (appointed on 14 November 2007). Among the secretaries (1 in total), we can name: Andrew A. (appointed on 14 November 2008).

About
Name: Liaison Financial Services Limited
Number: 06426660
Incorporation date: 2007-11-14
End of financial year: 31 December


Address:	Estate House Evesham Street Redditch B97 4HP
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Bruce T.

1 July 2016

Nature of control:	50,01-75% shares

The deadline for Liaison Financial Services Limited confirmation statement filing is 2024-08-23. The most recent one was sent on 2023-08-09. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary person Bruce T. who has over 1/2 to 3/4 of shares .

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (37 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (37 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 16th May 2023 - 9548.00 GBP filed on: 6th, June 2023 \| capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 19th, April 2023 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 21st, March 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 21st, March 2023 \| incorporation	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 1st, October 2021 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 2nd, November 2020 \| accounts	Free Download (32 pages)
CAP-SS	Solvency Statement dated 21/01/20 filed on: 11th, February 2020 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 11th, February 2020 \| resolution	Free Download (1 page)
SH19	Capital declared on Tue, 11th Feb 2020: 10194.00 GBP filed on: 11th, February 2020 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 12/12/19 filed on: 8th, January 2020 \| insolvency	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 13th, October 2019 \| accounts	Free Download (32 pages)
SH01	Capital declared on Thu, 31st Aug 2017: 10295.00 GBP filed on: 20th, November 2018 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 16th, October 2017 \| accounts	Free Download (30 pages)
SH01	Capital declared on Tue, 27th Jun 2017: 10233.00 GBP filed on: 11th, July 2017 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 15th, June 2016 \| accounts	Free Download (29 pages)
SH03	Report of purchase of own shares filed on: 23rd, March 2016 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 29th Jan 2016 - 10132.00 GBP filed on: 23rd, March 2016 \| capital	Free Download (4 pages)
SH01	Capital declared on Mon, 25th Jan 2016: 10210.00 GBP filed on: 8th, March 2016 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Nov 2015 filed on: 18th, November 2015 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 12th, October 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Nov 2014 filed on: 7th, January 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 7th Jan 2015: 10130.00 GBP capital
SH03	Report of purchase of own shares filed on: 28th, November 2014 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 13th Oct 2014 - 10130.00 GBP filed on: 17th, November 2014 \| capital	Free Download (4 pages)
SH01	Capital declared on Fri, 10th Oct 2014: 10618.00 GBP filed on: 11th, November 2014 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 2nd, October 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Nov 2013 filed on: 17th, December 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 17th Dec 2013: 10210.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Nov 2012 filed on: 27th, November 2012 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Nov 2012 filed on: 20th, November 2012 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 10th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Nov 2011 filed on: 15th, December 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 6th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Nov 2010 filed on: 15th, December 2010 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Nov 2010 filed on: 17th, November 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 29th, July 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Nov 2009 filed on: 27th, January 2010 \| annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, November 2009 \| resolution	Free Download (17 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, September 2009 \| resolution	Free Download (23 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 9th, September 2009 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 19th, February 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 13th Jan 2009 with complete member list filed on: 13th, January 2009 \| annual return	Free Download (6 pages)
88(2)R	Alloted 9999 shares on Wed, 23rd Jan 2008. Value of each share 1 £, total number of shares: 10000. filed on: 4th, February 2008 \| capital	Free Download (4 pages)
88(2)R	Alloted 9999 shares on Wed, 23rd Jan 2008. Value of each share 1 £, total number of shares: 10000. filed on: 4th, February 2008 \| capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, February 2008 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, February 2008 \| resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, February 2008 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, February 2008 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 14th, November 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 14th, November 2007 \| incorporation	Free Download (17 pages)

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