MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND LIMITED

03104077
SUITE 6C, THE PLAZA 100 OLD HALL STREET LIVERPOOL ENGLAND L3 9QJ

Documents

Documents
Date Category Description Pages
28 Nov 2024 accounts Annual Accounts 6 Buy now
20 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 7 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 officers Termination of appointment of director (John O'brien) 1 Buy now
12 Jul 2023 accounts Annual Accounts 7 Buy now
05 Jul 2023 officers Termination of appointment of director (Mark Basnett) 1 Buy now
27 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2022 officers Change of particulars for director (Mr Neil Ashbridge) 2 Buy now
20 Jan 2022 officers Appointment of director (Mr Paul Phillip John Cherpeau) 2 Buy now
09 Dec 2021 accounts Annual Accounts 12 Buy now
09 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 24 Buy now
09 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
09 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
23 Sep 2021 accounts Annual Accounts 12 Buy now
23 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 26 Buy now
23 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
23 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
23 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Dec 2020 officers Termination of appointment of secretary (Geraldine Ann Sloan) 1 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2020 officers Termination of appointment of director (Elaine O'donnell) 1 Buy now
30 Jan 2020 officers Appointment of director (Ms Helen Elizabeth Pittaway) 2 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 accounts Annual Accounts 12 Buy now
06 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 25 Buy now
06 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
06 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
12 Jun 2019 officers Appointment of secretary (Ms Geraldine Ann Sloan) 2 Buy now
30 May 2019 officers Termination of appointment of director (Lisa Greenhalgh) 1 Buy now
30 May 2019 officers Termination of appointment of secretary (Lisa Greenhalgh) 1 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2018 officers Appointment of director (Mr Neil Ashbridge) 2 Buy now
31 Jul 2018 officers Termination of appointment of director (Roy Swainson) 1 Buy now
31 Jul 2018 officers Termination of appointment of director (Brian Francis Mccann) 1 Buy now
27 Jul 2018 accounts Annual Accounts 12 Buy now
27 Jul 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 24 Buy now
27 Jul 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
27 Jul 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
08 Dec 2017 officers Appointment of director (Mr John O'brien) 2 Buy now
07 Dec 2017 officers Termination of appointment of director (Andrew Peter Rigby) 1 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2017 officers Appointment of director (Ms Elaine O'donnell) 2 Buy now
09 Aug 2017 accounts Annual Accounts 12 Buy now
09 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 23 Buy now
27 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
27 Jul 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2016 accounts Annual Accounts 12 Buy now
27 Jul 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 26 Buy now
27 Jul 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
27 Jul 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
28 Sep 2015 accounts Annual Accounts 9 Buy now
28 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/15 22 Buy now
22 Sep 2015 annual-return Annual Return 6 Buy now
14 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
14 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
06 Aug 2015 officers Termination of appointment of director (Terence Leonard Atherton) 1 Buy now
22 Sep 2014 annual-return Annual Return 7 Buy now
18 Aug 2014 accounts Annual Accounts 9 Buy now
18 Aug 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/03/14 22 Buy now
18 Aug 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/03/14 1 Buy now
18 Aug 2014 other Audit exemption statement of guarantee by parent company for period ending 31/03/14 3 Buy now
07 Oct 2013 annual-return Annual Return 7 Buy now
12 Aug 2013 accounts Annual Accounts 9 Buy now
12 Aug 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/03/13 21 Buy now
29 Jul 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/03/13 1 Buy now
11 Jul 2013 other Audit exemption statement of guarantee by parent company for period ending 31/03/13 3 Buy now
18 Apr 2013 officers Appointment of director (Mr Mark Basnett) 2 Buy now
18 Apr 2013 officers Termination of appointment of director (Michael Taylor) 1 Buy now
20 Sep 2012 annual-return Annual Return 7 Buy now
20 Sep 2012 officers Appointment of director (Mr Michael John Taylor) 2 Buy now
08 Aug 2012 officers Appointment of director (Mr Brian Francis Mccann) 2 Buy now
08 Aug 2012 officers Termination of appointment of director (Jack Stopforth) 1 Buy now
25 Jul 2012 accounts Annual Accounts 11 Buy now
20 Sep 2011 annual-return Annual Return 6 Buy now
30 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Aug 2011 officers Termination of appointment of director (William Furness) 1 Buy now
26 Jul 2011 accounts Annual Accounts 11 Buy now
05 Nov 2010 officers Appointment of director (Mrs Lisa Greenhalgh) 2 Buy now
05 Nov 2010 officers Appointment of director (Mr William Matthew Furness) 2 Buy now
01 Oct 2010 annual-return Annual Return 6 Buy now
12 Aug 2010 officers Termination of appointment of director (Michael Hulme) 1 Buy now
23 Jul 2010 accounts Annual Accounts 12 Buy now
21 Jun 2010 officers Appointment of director (Mr Andrew Peter Rigby) 2 Buy now
01 Mar 2010 officers Termination of appointment of director (Roy Morris) 1 Buy now
14 Oct 2009 officers Change of particulars for secretary (Lisa Greenhalgh) 1 Buy now
21 Sep 2009 annual-return Return made up to 20/09/09; full list of members 4 Buy now
21 Jul 2009 accounts Annual Accounts 12 Buy now
27 Nov 2008 annual-return Return made up to 20/09/08; full list of members 4 Buy now
24 Jul 2008 accounts Annual Accounts 12 Buy now
25 Sep 2007 annual-return Return made up to 20/09/07; full list of members 3 Buy now
31 Jul 2007 accounts Annual Accounts 12 Buy now
17 Jun 2007 officers New director appointed 2 Buy now
10 Apr 2007 officers Director resigned 1 Buy now
18 Feb 2007 officers New director appointed 2 Buy now
05 Jan 2007 officers Director resigned 1 Buy now