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LIVERPOOL VICTORIA BANKING SERVICES LIMITED (00432080)

LIVERPOOL VICTORIA BANKING SERVICES LIMITED (00432080) is an active UK company. incorporated on 28 March 1947. with registered office in Dorset. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. LIVERPOOL VICTORIA BANKING SERVICES LIMITED has been registered for 78 years.

Company Number
00432080
Status
active
Type
ltd
Incorporated
28 March 1947
Age
78 years
Address
County Gates, Dorset, BH1 2NF
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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Introduction
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LIVERPOOL VICTORIA BANKING SERVICES LIMITED

LIVERPOOL VICTORIA BANKING SERVICES LIMITED is an active company incorporated on 28 March 1947 with the registered office located in Dorset. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LIVERPOOL VICTORIA BANKING SERVICES LIMITED was registered 78 years ago.(SIC: 99999)

Status

active

Active since 78 years ago

Company No

00432080

LTD Company

Age

78 Years

Incorporated 28 March 1947

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 18 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)

Next Due

Due by 1 September 2026
For period ending 18 August 2026

Previous Company Names

FRIZZELL BANK LIMITED
From: 1 January 1995To: 25 February 2002
FRIZZELL BANKING SERVICES LIMITED
From: 1 May 1988To: 1 January 1995
SHAWLANDS SECURITIES LIMITED
From: 28 March 1947To: 1 May 1988
Contact
Address

County Gates Bournemouth Dorset, BH1 2NF,

Timeline

29 key events • 2009 - 2026

Funding Officers Ownership
Director Left
Oct 09
Director Left
Apr 10
Capital Update
Oct 10
Director Left
Nov 10
Director Joined
Nov 10
Director Left
Feb 11
Director Left
Aug 16
Director Joined
Aug 16
Director Joined
Jul 17
Director Left
Jul 17
Director Left
Jul 18
Director Joined
Jul 18
Director Left
Mar 19
Director Joined
Mar 19
Director Joined
Dec 19
Director Left
Dec 19
Director Left
Jan 20
Director Joined
Feb 20
Director Joined
Jun 20
Director Left
Sept 21
Director Joined
Feb 22
Director Joined
Feb 22
Director Left
Mar 22
Director Left
Oct 22
Director Joined
Nov 22
Director Left
May 23
Director Joined
Jun 23
Director Left
Jan 26
Director Joined
Jan 26
1
Funding
28
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

302

Appoint Person Director Company With Name Date
9 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
18 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 July 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
13 November 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 November 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
29 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
21 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2022
TM01Termination of Director
Confirmation Statement With No Updates
17 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 July 2022
AAAnnual Accounts
Change Person Director Company With Change Date
3 March 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
10 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 September 2021
TM01Termination of Director
Confirmation Statement With No Updates
17 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
19 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 August 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 June 2020
AP01Appointment of Director
Notification Of A Person With Significant Control
20 February 2020
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
7 February 2020
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
5 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
9 December 2019
AP01Appointment of Director
Confirmation Statement With No Updates
28 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
20 March 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
9 October 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 September 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
28 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2018
TM01Termination of Director
Resolution
21 June 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
27 March 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
5 October 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
24 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 March 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 August 2016
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
8 June 2016
AAAnnual Accounts
Legacy
8 June 2016
PARENT_ACCPARENT_ACC
Legacy
27 May 2016
AGREEMENT2AGREEMENT2
Legacy
27 May 2016
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
23 March 2016
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
23 April 2015
AAAnnual Accounts
Legacy
23 April 2015
PARENT_ACCPARENT_ACC
Legacy
23 April 2015
AGREEMENT2AGREEMENT2
Legacy
23 April 2015
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
23 March 2015
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
17 September 2014
AAAnnual Accounts
Legacy
17 September 2014
PARENT_ACCPARENT_ACC
Legacy
17 September 2014
AGREEMENT2AGREEMENT2
Legacy
17 September 2014
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
27 March 2014
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
6 September 2013
AAAnnual Accounts
Legacy
6 September 2013
AGREEMENT2AGREEMENT2
Legacy
4 July 2013
PARENT_ACCPARENT_ACC
Legacy
4 July 2013
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
8 April 2013
AR01AR01
Appoint Person Secretary Company With Name
7 January 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
7 January 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
24 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2012
AR01AR01
Accounts With Accounts Type Full
5 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2011
AR01AR01
Change Person Director Company With Change Date
16 February 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 February 2011
CH03Change of Secretary Details
Termination Director Company With Name
4 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
22 November 2010
AP01Appointment of Director
Termination Director Company With Name
18 November 2010
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
27 October 2010
SH19Statement of Capital
Legacy
27 October 2010
SH20SH20
Legacy
27 October 2010
CAP-SSCAP-SS
Resolution
27 October 2010
RESOLUTIONSResolutions
Termination Director Company With Name
8 April 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 April 2010
AR01AR01
Accounts With Accounts Type Full
25 March 2010
AAAnnual Accounts
Termination Director Company With Name
8 October 2009
TM01Termination of Director
Legacy
15 July 2009
288cChange of Particulars
Accounts With Accounts Type Full
28 April 2009
AAAnnual Accounts
Legacy
27 March 2009
363aAnnual Return
Auditors Resignation Company
21 July 2008
AUDAUD
Auditors Resignation Company
9 July 2008
AUDAUD
Accounts With Accounts Type Full
8 July 2008
AAAnnual Accounts
Legacy
16 April 2008
363aAnnual Return
Legacy
4 October 2007
88(2)R88(2)R
Legacy
4 October 2007
123Notice of Increase in Nominal Capital
Resolution
4 October 2007
RESOLUTIONSResolutions
Resolution
4 October 2007
RESOLUTIONSResolutions
Legacy
30 August 2007
288bResignation of Director or Secretary
Legacy
30 August 2007
288aAppointment of Director or Secretary
Legacy
28 August 2007
288bResignation of Director or Secretary
Legacy
15 August 2007
288aAppointment of Director or Secretary
Legacy
26 July 2007
288aAppointment of Director or Secretary
Legacy
26 July 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 June 2007
AAAnnual Accounts
Legacy
21 April 2007
363sAnnual Return (shuttle)
Legacy
1 April 2007
288bResignation of Director or Secretary
Legacy
1 April 2007
288bResignation of Director or Secretary
Legacy
1 April 2007
288bResignation of Director or Secretary
Legacy
4 January 2007
288bResignation of Director or Secretary
Legacy
7 December 2006
88(2)R88(2)R
Legacy
23 June 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 May 2006
AAAnnual Accounts
Legacy
5 April 2006
363sAnnual Return (shuttle)
Legacy
31 January 2006
288bResignation of Director or Secretary
Legacy
28 December 2005
88(2)R88(2)R
Resolution
28 December 2005
RESOLUTIONSResolutions
Resolution
28 December 2005
RESOLUTIONSResolutions
Legacy
28 December 2005
123Notice of Increase in Nominal Capital
Legacy
18 October 2005
288bResignation of Director or Secretary
Legacy
30 August 2005
288bResignation of Director or Secretary
Legacy
14 June 2005
288aAppointment of Director or Secretary
Legacy
8 June 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 April 2005
AAAnnual Accounts
Legacy
13 April 2005
363sAnnual Return (shuttle)
Legacy
15 March 2005
288cChange of Particulars
Legacy
4 May 2004
88(2)R88(2)R
Legacy
4 May 2004
123Notice of Increase in Nominal Capital
Resolution
4 May 2004
RESOLUTIONSResolutions
Resolution
4 May 2004
RESOLUTIONSResolutions
Legacy
29 April 2004
288bResignation of Director or Secretary
Legacy
29 April 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 April 2004
AAAnnual Accounts
Legacy
8 April 2004
363sAnnual Return (shuttle)
Legacy
27 March 2004
288bResignation of Director or Secretary
Legacy
27 March 2004
288aAppointment of Director or Secretary
Legacy
27 March 2004
288aAppointment of Director or Secretary
Legacy
27 March 2004
288aAppointment of Director or Secretary
Legacy
27 March 2004
288aAppointment of Director or Secretary
Legacy
23 February 2004
288bResignation of Director or Secretary
Legacy
23 February 2004
288aAppointment of Director or Secretary
Legacy
3 October 2003
288cChange of Particulars
Legacy
27 June 2003
88(2)R88(2)R
Legacy
3 May 2003
88(2)R88(2)R
Resolution
3 May 2003
RESOLUTIONSResolutions
Resolution
3 May 2003
RESOLUTIONSResolutions
Legacy
3 May 2003
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
26 April 2003
AAAnnual Accounts
Legacy
7 April 2003
363sAnnual Return (shuttle)
Legacy
9 March 2003
88(2)R88(2)R
Legacy
8 January 2003
288bResignation of Director or Secretary
Legacy
12 December 2002
88(2)R88(2)R
Legacy
29 October 2002
288aAppointment of Director or Secretary
Legacy
29 October 2002
288bResignation of Director or Secretary
Legacy
25 September 2002
88(2)R88(2)R
Legacy
12 September 2002
288aAppointment of Director or Secretary
Legacy
1 July 2002
88(2)R88(2)R
Accounts With Accounts Type Full
16 May 2002
AAAnnual Accounts
Legacy
5 April 2002
363sAnnual Return (shuttle)
Legacy
14 March 2002
88(2)R88(2)R
Certificate Change Of Name Company
25 February 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 February 2002
287Change of Registered Office
Legacy
15 November 2001
288aAppointment of Director or Secretary
Legacy
4 September 2001
88(2)R88(2)R
Resolution
4 September 2001
RESOLUTIONSResolutions
Resolution
4 September 2001
RESOLUTIONSResolutions
Legacy
4 September 2001
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
16 July 2001
AAAnnual Accounts
Legacy
21 May 2001
288bResignation of Director or Secretary
Legacy
9 April 2001
363sAnnual Return (shuttle)
Legacy
21 December 2000
88(2)R88(2)R
Legacy
20 December 2000
288bResignation of Director or Secretary
Legacy
7 August 2000
288bResignation of Director or Secretary
Legacy
8 June 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 June 2000
AAAnnual Accounts
Legacy
30 May 2000
288bResignation of Director or Secretary
Legacy
12 April 2000
363sAnnual Return (shuttle)
Legacy
2 March 2000
288aAppointment of Director or Secretary
Legacy
18 June 1999
288aAppointment of Director or Secretary
Legacy
18 June 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 May 1999
AAAnnual Accounts
Legacy
1 April 1999
363aAnnual Return
Legacy
1 April 1999
288bResignation of Director or Secretary
Legacy
16 February 1999
288aAppointment of Director or Secretary
Legacy
12 January 1999
288cChange of Particulars
Legacy
28 October 1998
288cChange of Particulars
Legacy
7 October 1998
288aAppointment of Director or Secretary
Legacy
7 October 1998
288bResignation of Director or Secretary
Legacy
3 July 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 May 1998
AAAnnual Accounts
Legacy
14 April 1998
363aAnnual Return
Legacy
24 March 1998
288aAppointment of Director or Secretary
Legacy
7 January 1998
288bResignation of Director or Secretary
Legacy
2 November 1997
288aAppointment of Director or Secretary
Legacy
2 November 1997
288bResignation of Director or Secretary
Auditors Resignation Company
23 July 1997
AUDAUD
Legacy
21 July 1997
288aAppointment of Director or Secretary
Legacy
12 June 1997
288aAppointment of Director or Secretary
Legacy
17 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 April 1997
AAAnnual Accounts
Legacy
15 April 1997
288bResignation of Director or Secretary
Legacy
29 January 1997
288bResignation of Director or Secretary
Memorandum Articles
27 December 1996
MEM/ARTSMEM/ARTS
Resolution
27 December 1996
RESOLUTIONSResolutions
Resolution
27 December 1996
RESOLUTIONSResolutions
Legacy
27 December 1996
288aAppointment of Director or Secretary
Memorandum Articles
7 October 1996
MEM/ARTSMEM/ARTS
Resolution
7 October 1996
RESOLUTIONSResolutions
Resolution
7 October 1996
RESOLUTIONSResolutions
Resolution
7 October 1996
RESOLUTIONSResolutions
Resolution
7 October 1996
RESOLUTIONSResolutions
Resolution
24 September 1996
RESOLUTIONSResolutions
Memorandum Articles
24 September 1996
MEM/ARTSMEM/ARTS
Resolution
24 September 1996
RESOLUTIONSResolutions
Resolution
16 August 1996
RESOLUTIONSResolutions
Legacy
8 August 1996
288288
Resolution
6 July 1996
RESOLUTIONSResolutions
Resolution
6 July 1996
RESOLUTIONSResolutions
Legacy
6 July 1996
123Notice of Increase in Nominal Capital
Legacy
6 July 1996
88(2)R88(2)R
Legacy
2 July 1996
288288
Legacy
2 July 1996
288288
Legacy
2 July 1996
288288
Legacy
2 July 1996
288288
Accounts With Accounts Type Full Group
17 April 1996
AAAnnual Accounts
Legacy
17 April 1996
363sAnnual Return (shuttle)
Legacy
22 February 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
13 April 1995
AAAnnual Accounts
Legacy
13 April 1995
363sAnnual Return (shuttle)
Legacy
9 April 1995
288288
Legacy
9 January 1995
288288
Legacy
9 January 1995
288288
Legacy
9 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Certificate Change Of Name Company
30 December 1994
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
30 December 1994
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
30 March 1994
AAAnnual Accounts
Legacy
28 March 1994
363x363x
Accounts With Accounts Type Full Group
16 April 1993
AAAnnual Accounts
Legacy
23 March 1993
363x363x
Auditors Resignation Company
10 February 1993
AUDAUD
Memorandum Articles
26 January 1993
MEM/ARTSMEM/ARTS
Legacy
26 January 1993
88(2)R88(2)R
Resolution
26 January 1993
RESOLUTIONSResolutions
Legacy
22 January 1993
288288
Resolution
7 January 1993
RESOLUTIONSResolutions
Legacy
22 December 1992
287Change of Registered Office
Accounts With Accounts Type Full
15 April 1992
AAAnnual Accounts
Legacy
30 March 1992
363x363x
Legacy
29 January 1992
288288
Legacy
28 January 1992
288288
Legacy
14 January 1992
288288
Legacy
9 January 1992
288288
Resolution
23 December 1991
RESOLUTIONSResolutions
Resolution
23 December 1991
RESOLUTIONSResolutions
Resolution
23 December 1991
RESOLUTIONSResolutions
Legacy
2 October 1991
288288
Auditors Resignation Company
27 September 1991
AUDAUD
Legacy
21 June 1991
288288
Resolution
18 June 1991
RESOLUTIONSResolutions
Resolution
18 June 1991
RESOLUTIONSResolutions
Resolution
18 June 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
31 May 1991
AAAnnual Accounts
Legacy
28 March 1991
363x363x
Legacy
11 July 1990
363363
Accounts With Accounts Type Full Group
11 July 1990
AAAnnual Accounts
Legacy
4 June 1990
288288
Legacy
31 May 1990
353353
Legacy
31 May 1990
325325
Legacy
23 January 1990
288288
Legacy
30 August 1989
288288
Accounts With Accounts Type Full Group
23 August 1989
AAAnnual Accounts
Legacy
23 August 1989
363363
Legacy
29 June 1989
288288
Legacy
15 June 1989
288288
Legacy
26 April 1989
88(2)Return of Allotment of Shares
Legacy
12 January 1989
288288
Legacy
21 December 1988
288288
Legacy
19 December 1988
288288
Legacy
19 December 1988
288288
Accounts With Made Up Date
30 August 1988
AAAnnual Accounts
Legacy
30 August 1988
363363
Certificate Change Of Name Company
29 April 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
29 April 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 March 1988
88(3)88(3)
Legacy
9 March 1988
88(2)Return of Allotment of Shares
Resolution
4 February 1988
RESOLUTIONSResolutions
Legacy
4 February 1988
123Notice of Increase in Nominal Capital
Resolution
4 February 1988
RESOLUTIONSResolutions
Accounts With Made Up Date
19 August 1987
AAAnnual Accounts
Legacy
19 August 1987
363363
Legacy
10 August 1987
288288
Legacy
24 July 1987
288288
Accounts With Accounts Type Full
14 May 1987
AAAnnual Accounts
Legacy
28 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
13 September 1986
288288
Accounts With Accounts Type Full
13 June 1986
AAAnnual Accounts
Legacy
13 June 1986
363363