Based in London, Lovemoney.com Financial Services Ltd was established in 2008, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. Schlichting, Marisa is the current director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCHLICHTING, Marisa | 23 April 2014 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 April 2020 | |
AP01 - Appointment of director | 03 April 2020 | |
CS01 - N/A | 26 February 2020 | |
AA - Annual Accounts | 27 February 2019 | |
CS01 - N/A | 19 February 2019 | |
AD01 - Change of registered office address | 12 February 2019 | |
AD01 - Change of registered office address | 12 February 2019 | |
CS01 - N/A | 12 February 2018 | |
AA - Annual Accounts | 21 December 2017 | |
AD01 - Change of registered office address | 04 April 2017 | |
CS01 - N/A | 24 February 2017 | |
AD01 - Change of registered office address | 16 December 2016 | |
AA - Annual Accounts | 29 July 2016 | |
AR01 - Annual Return | 25 February 2016 | |
AD04 - Change of location of company records to the registered office | 25 February 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 February 2016 | |
MR01 - N/A | 10 November 2015 | |
MR04 - N/A | 14 July 2015 | |
AA - Annual Accounts | 09 July 2015 | |
AR01 - Annual Return | 04 March 2015 | |
AA - Annual Accounts | 04 August 2014 | |
TM01 - Termination of appointment of director | 25 April 2014 | |
TM02 - Termination of appointment of secretary | 25 April 2014 | |
AP03 - Appointment of secretary | 25 April 2014 | |
AP01 - Appointment of director | 25 April 2014 | |
AR01 - Annual Return | 14 February 2014 | |
AA - Annual Accounts | 24 July 2013 | |
AR01 - Annual Return | 13 February 2013 | |
AA - Annual Accounts | 08 August 2012 | |
AR01 - Annual Return | 15 February 2012 | |
AD01 - Change of registered office address | 03 February 2012 | |
AA - Annual Accounts | 12 October 2011 | |
AD01 - Change of registered office address | 22 July 2011 | |
AR01 - Annual Return | 23 February 2011 | |
CH01 - Change of particulars for director | 21 February 2011 | |
CH01 - Change of particulars for director | 19 February 2011 | |
AA - Annual Accounts | 05 August 2010 | |
AR01 - Annual Return | 15 February 2010 | |
AD01 - Change of registered office address | 15 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
288b - Notice of resignation of directors or secretaries | 20 September 2009 | |
288b - Notice of resignation of directors or secretaries | 20 September 2009 | |
288b - Notice of resignation of directors or secretaries | 20 September 2009 | |
RESOLUTIONS - N/A | 18 September 2009 | |
395 - Particulars of a mortgage or charge | 18 September 2009 | |
CERTNM - Change of name certificate | 05 August 2009 | |
AA - Annual Accounts | 16 July 2009 | |
363a - Annual Return | 17 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 March 2008 | |
RESOLUTIONS - N/A | 29 February 2008 | |
123 - Notice of increase in nominal capital | 29 February 2008 | |
225 - Change of Accounting Reference Date | 29 February 2008 | |
287 - Change in situation or address of Registered Office | 29 February 2008 | |
288b - Notice of resignation of directors or secretaries | 29 February 2008 | |
288b - Notice of resignation of directors or secretaries | 29 February 2008 | |
288b - Notice of resignation of directors or secretaries | 29 February 2008 | |
288a - Notice of appointment of directors or secretaries | 29 February 2008 | |
288a - Notice of appointment of directors or secretaries | 29 February 2008 | |
288a - Notice of appointment of directors or secretaries | 29 February 2008 | |
288a - Notice of appointment of directors or secretaries | 29 February 2008 | |
288a - Notice of appointment of directors or secretaries | 29 February 2008 | |
NEWINC - New incorporation documents | 12 February 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 November 2015 | Outstanding |
N/A |
Debenture | 01 September 2009 | Fully Satisfied |
N/A |