About

Registered Number: 06500894
Date of Incorporation: 12/02/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: 36 Featherstone Street, London, EC1Y 8AE,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SCHLICHTING, Marisa 23 April 2014 - 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 November 2015 Outstanding

N/A

Debenture 01 September 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.