LIVINGSTON & COMPANY LIMITED


Registered number: 00168831
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Name: LIVINGSTON & COMPANY LIMITED
LIVINGSTON & COMPANY LTD
Address: C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE, CASTLE COURT SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9LA
Incorporation Date: 1920-07-06

Company status: Active


Company Documents

date name form type
2021-09-03 REGISTERED OFFICE CHANGED ON 03/09/2021 FROMC/O BEVAN BUCKLAND LLP LANGDON HOUSELANGDON ROADSWANSEASA1 8QYWALES AD01
2021-09-03 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART PHILLIPS / 03/09/2021 CH01
2021-09-03 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART PHILLIPS / 03/09/2021 CH01
2020-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA CLAIRE KAMIO / 12/11/2020 CH01
2020-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MR ALVARO TARDIOLI / 12/11/2020 CH01
2020-11-20 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT JONES / 12/11/2020 CH01
2020-11-20 REGISTERED OFFICE CHANGED ON 20/11/2020 FROMC/O ROGERS & CO414 GOWER ROADKILLAYSWANSEASWANSEASA2 7AJ AD01
2020-02-03 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KILLAY PROPERTIES LTD / 27/01/2020 CH02
2020-11-23 DIRECTOR'S CHANGE OF PARTICULARS / KWAI KING LEE / 12/11/2020 CH01
2020-11-23 CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES CS01
2020-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA CLAIRE KAMIO / 12/11/2020 CH01
2020-11-20 DIRECTOR'S CHANGE OF PARTICULARS / KING KWAI LEE / 12/11/2020 CH01
2020-09-22 31/01/20 TOTAL EXEMPTION FULL AA
2020-05-14 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES CS01
2020-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MR ALVARO TARDIOLI / 12/11/2020 CH01
2019-10-29 NOTIFICATION OF PSC STATEMENT ON 28/10/2019 PSC08
2019-05-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARC MAWR INVESTMENTS LTD PSC02
2019-10-28 CESSATION OF PARC MAWR INVESTMENTS LTD AS A PSC PSC07
2019-10-11 31/01/19 TOTAL EXEMPTION FULL AA
2019-10-28 CESSATION OF CHRISTA MARIA MARTHA JONES AS A PSC PSC07
2019-05-14 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES CS01
2018-05-24 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES CS01
2018-05-23 APPOINTMENT TERMINATED, DIRECTOR PHILIP PRITCHARD TM01
2018-10-12 APPOINTMENT TERMINATED, DIRECTOR KENNETH JENKINS TM01
2018-10-11 31/01/18 TOTAL EXEMPTION FULL AA
2018-10-12 DIRECTOR APPOINTED MR PHILIP MARTYN JENKINS AP01
2017-10-02 31/01/17 TOTAL EXEMPTION FULL AA
2017-05-26 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES CS01
2016-10-27 31/01/16 TOTAL EXEMPTION SMALL AA
2016-05-24 14/05/16 FULL LIST AR01
2015-06-09 14/05/15 FULL LIST AR01
2015-06-09 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DAVIES TM01
2015-06-02 DIRECTOR APPOINTED MR MICHAEL PHILIP JONES AP01
2015-06-01 DIRECTOR APPOINTED MR JAMES STUART PHILLIPS AP01
2015-10-16 31/01/15 TOTAL EXEMPTION FULL AA
2014-11-04 APPOINTMENT TERMINATED, DIRECTOR EMMA DAVIES TM01
2014-10-17 31/01/14 TOTAL EXEMPTION FULL AA
2014-11-04 DIRECTOR APPOINTED MR CHRISTIAN MARK DAVIES AP01
2014-06-10 14/05/14 FULL LIST AR01
2013-06-04 14/05/13 FULL LIST AR01
2013-06-03 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEWIS TM01
2013-06-03 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEWIS TM01
2013-10-17 31/01/13 TOTAL EXEMPTION SMALL AA
2012-06-01 14/05/12 FULL LIST AR01
2012-10-18 31/01/12 TOTAL EXEMPTION SMALL AA
2012-05-31 APPOINTMENT TERMINATED, SECRETARY EMMA DAVIES TM02
2011-06-08 APPOINTMENT TERMINATED, DIRECTOR WENDY TARDIOLI TM01
2011-06-09 APPOINTMENT TERMINATED, DIRECTOR MARJORIE TRUSSLER TM01
2011-06-08 APPOINTMENT TERMINATED, SECRETARY CHRISTA JONES TM02
2011-06-08 APPOINTMENT TERMINATED, DIRECTOR JOHN ARNOTT TM01
2011-06-08 APPOINTMENT TERMINATED, DIRECTOR MARJORIE TRUSSLER TM01
2011-06-08 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JENKINS TM01
2011-10-25 31/01/11 TOTAL EXEMPTION SMALL AA
2011-06-09 SECRETARY APPOINTED MRS EMMA DAVIES AP03
2011-06-09 APPOINTMENT TERMINATED, DIRECTOR KENNETH THOMAS TM01
2011-06-09 SECRETARY APPOINTED MRS EMMA DAVIES AP03
2011-06-08 APPOINTMENT TERMINATED, DIRECTOR KENNETH THOMAS TM01
2011-06-09 TERMINATE SEC APPOINTMENT TM02
2011-06-09 14/05/11 FULL LIST AR01
2011-06-01 DIRECTOR APPOINTED MRS EMMA DAVIES AP01

Last update: 2021-10-09 11:09:30