Having been setup in 2006, Larking Gowen Advisors Ltd has its registered office in Ipswich, it's status at Companies House is "Active". The current directors of the business are listed as Rudd, Steven Graham, Balfour, Mark, Curtis, Mark David, Fitch, Ian Robert, Girling, Roger Malcolm, Greeves, Christopher John, Grimmer, Julie Gail, Howard, Matthew Robert, Missen, David Christopher, Richardson, Judith Anne, Rose, Robert Geoffrey, Scargill, Christopher Samson, Shore, Robin Christopher, Tucker, James Robert, Webster, Ian Stuart, Whitehead, David Nigel, Wright, Martin James at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUDD, Steven Graham | 18 September 2012 | - | 1 |
BALFOUR, Mark | 27 March 2006 | 17 January 2007 | 1 |
CURTIS, Mark David | 01 October 2006 | 17 January 2007 | 1 |
FITCH, Ian Robert | 27 March 2006 | 17 January 2007 | 1 |
GIRLING, Roger Malcolm | 28 April 2006 | 30 March 2012 | 1 |
GREEVES, Christopher John | 27 March 2006 | 17 January 2007 | 1 |
GRIMMER, Julie Gail | 01 October 2006 | 17 January 2007 | 1 |
HOWARD, Matthew Robert | 27 March 2006 | 17 January 2007 | 1 |
MISSEN, David Christopher | 01 July 2013 | 31 January 2015 | 1 |
RICHARDSON, Judith Anne | 27 March 2006 | 17 January 2007 | 1 |
ROSE, Robert Geoffrey | 01 April 2011 | 31 March 2014 | 1 |
SCARGILL, Christopher Samson | 27 March 2006 | 17 January 2007 | 1 |
SHORE, Robin Christopher | 01 July 2006 | 31 December 2010 | 1 |
TUCKER, James Robert | 27 March 2006 | 23 December 2010 | 1 |
WEBSTER, Ian Stuart | 27 March 2006 | 17 January 2007 | 1 |
WHITEHEAD, David Nigel | 17 December 2009 | 30 March 2018 | 1 |
WRIGHT, Martin James | 27 March 2006 | 17 January 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 April 2020 | |
AA - Annual Accounts | 16 December 2019 | |
CS01 - N/A | 05 April 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 05 April 2018 | |
CS01 - N/A | 05 April 2018 | |
TM01 - Termination of appointment of director | 05 April 2018 | |
AA - Annual Accounts | 22 December 2017 | |
RESOLUTIONS - N/A | 05 October 2017 | |
CONNOT - N/A | 05 October 2017 | |
RESOLUTIONS - N/A | 04 October 2017 | |
CS01 - N/A | 06 April 2017 | |
TM02 - Termination of appointment of secretary | 06 April 2017 | |
TM01 - Termination of appointment of director | 04 November 2016 | |
TM01 - Termination of appointment of director | 04 November 2016 | |
AA - Annual Accounts | 17 October 2016 | |
TM01 - Termination of appointment of director | 03 October 2016 | |
AR01 - Annual Return | 19 April 2016 | |
AA - Annual Accounts | 14 November 2015 | |
AP01 - Appointment of director | 05 October 2015 | |
AR01 - Annual Return | 20 April 2015 | |
TM01 - Termination of appointment of director | 02 February 2015 | |
AA - Annual Accounts | 24 October 2014 | |
AP01 - Appointment of director | 01 October 2014 | |
AP01 - Appointment of director | 01 October 2014 | |
TM01 - Termination of appointment of director | 01 April 2014 | |
AR01 - Annual Return | 31 March 2014 | |
AA - Annual Accounts | 16 October 2013 | |
AP01 - Appointment of director | 01 July 2013 | |
TM01 - Termination of appointment of director | 01 July 2013 | |
AR01 - Annual Return | 02 April 2013 | |
AA - Annual Accounts | 16 November 2012 | |
AP01 - Appointment of director | 28 September 2012 | |
AD01 - Change of registered office address | 29 May 2012 | |
AR01 - Annual Return | 19 April 2012 | |
TM01 - Termination of appointment of director | 19 April 2012 | |
TM01 - Termination of appointment of director | 30 March 2012 | |
AP01 - Appointment of director | 28 February 2012 | |
AA - Annual Accounts | 23 January 2012 | |
AP01 - Appointment of director | 08 November 2011 | |
AR01 - Annual Return | 21 April 2011 | |
TM01 - Termination of appointment of director | 21 April 2011 | |
AP01 - Appointment of director | 01 April 2011 | |
TM01 - Termination of appointment of director | 31 March 2011 | |
CH01 - Change of particulars for director | 07 January 2011 | |
CH01 - Change of particulars for director | 07 January 2011 | |
CH01 - Change of particulars for director | 07 January 2011 | |
CH01 - Change of particulars for director | 07 January 2011 | |
CH01 - Change of particulars for director | 07 January 2011 | |
CH01 - Change of particulars for director | 07 January 2011 | |
CH03 - Change of particulars for secretary | 07 January 2011 | |
TM01 - Termination of appointment of director | 05 January 2011 | |
TM01 - Termination of appointment of director | 23 December 2010 | |
AA - Annual Accounts | 24 November 2010 | |
AD01 - Change of registered office address | 01 November 2010 | |
AP01 - Appointment of director | 15 September 2010 | |
RESOLUTIONS - N/A | 13 July 2010 | |
AR01 - Annual Return | 01 April 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
TM01 - Termination of appointment of director | 01 April 2010 | |
CERTNM - Change of name certificate | 16 March 2010 | |
AP01 - Appointment of director | 16 March 2010 | |
AP01 - Appointment of director | 16 March 2010 | |
RESOLUTIONS - N/A | 06 March 2010 | |
CONNOT - N/A | 06 March 2010 | |
AP01 - Appointment of director | 17 December 2009 | |
AA - Annual Accounts | 07 November 2009 | |
363a - Annual Return | 30 March 2009 | |
AA - Annual Accounts | 10 December 2008 | |
288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
363a - Annual Return | 11 April 2008 | |
AA - Annual Accounts | 02 December 2007 | |
RESOLUTIONS - N/A | 01 June 2007 | |
363a - Annual Return | 23 April 2007 | |
353 - Register of members | 23 April 2007 | |
288b - Notice of resignation of directors or secretaries | 07 March 2007 | |
288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
288a - Notice of appointment of directors or secretaries | 05 June 2006 | |
RESOLUTIONS - N/A | 24 May 2006 | |
395 - Particulars of a mortgage or charge | 16 May 2006 | |
287 - Change in situation or address of Registered Office | 11 May 2006 | |
288b - Notice of resignation of directors or secretaries | 04 May 2006 | |
288a - Notice of appointment of directors or secretaries | 04 May 2006 | |
NEWINC - New incorporation documents | 27 March 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 May 2006 | Outstanding |
N/A |