Company Profile
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SmallRoyal Liver (ifa Holdings) Limited
04666101•Private Limited With Share Capital
80 Fenchurch Street, London, EC3M4BY
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Incorporated
13/02/2003
Company Age
23 years
Directors
4
Employees
—
SIC Code
66290
Risk
not scored
Company Overview
Registration, classification & business activity
Royal Liver (ifa Holdings) Limited (04666101) is a private limited with share capital incorporated on 13/02/2003 (23 years old) and registered in london, EC3M4BY. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.
Private Limited With Share Capital
SIC: 66290
Small
Incorporated 13/02/2003
EC3M4BY
Financial Overview
Total Assets
£684.0K
Liabilities
£0
Net Assets
£684.0K
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-12-2023
Resolution
Category:Resolution
Date:15-12-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:15-12-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-12-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-06-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2023
Move Registers To Sail Company With New Address
Category:Address
Date:18-04-2023
Change Sail Address Company With New Address
Category:Address
Date:11-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Termination Director Company With Name
Category:Officers
Date:19-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Change Sail Address Company With Old Address
Category:Address
Date:23-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Termination Secretary Company With Name
Category:Officers
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:13-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2011
Auditors Resignation Company
Category:Auditors
Date:04-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-05-2011
Termination Secretary Company With Name
Category:Officers
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Termination Director Company With Name
Category:Officers
Date:01-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2010
Termination Director Company With Name
Category:Officers
Date:29-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Sail Address Company
Category:Address
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Capital Allotment Shares
Category:Capital
Date:16-12-2009
Legacy
Category:Capital
Date:29-09-2009
Legacy
Category:Officers
Date:18-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2009
Legacy
Category:Capital
Date:30-03-2009
Legacy
Category:Capital
Date:30-03-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Capital
Date:23-12-2008
Legacy
Category:Capital
Date:23-12-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Capital
Date:02-10-2008
Legacy
Category:Capital
Date:30-09-2008
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2008
Legacy
Category:Capital
Date:27-06-2008
Legacy
Category:Capital
Date:27-06-2008
Legacy
Category:Capital
Date:12-12-2007
Legacy
Category:Capital
Date:12-12-2007
Resolution
Category:Resolution
Date:12-12-2007
Resolution
Category:Resolution
Date:12-12-2007
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2027
Filing Date10/09/2026
Latest Accounts31/12/2025
Trading Addresses
Park Row House, 2 Park Parade, Slough, Berkshire, SL23AU
80 Fenchurch Street, London, EC3M4BYRegistered
Related Companies
8
Contact
80 Fenchurch Street, London, EC3M4BY