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LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED

Company number 00198004

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
10 Jun 2021 DS01 Application to strike the company off the register
01 Feb 2021 TM02 Termination of appointment of Susan Marsden as a secretary on 31 December 2020
23 Dec 2020 AA Full accounts made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
22 Apr 2020 TM01 Termination of appointment of Minakshi Kidia as a director on 15 April 2020
20 Apr 2020 AP01 Appointment of Gary Richard Hoskins as a director on 15 April 2020
20 Apr 2020 TM01 Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020
14 Feb 2020 TM01 Termination of appointment of Trevor Pereira as a director on 31 January 2020
18 Oct 2019 CH01 Director's details changed for Dr Edward Matthew Giles Roberts on 17 October 2019
17 Oct 2019 CH01 Director's details changed for Miss Minakshi Kidia on 17 October 2019
17 Oct 2019 CH01 Director's details changed for Mr Sean Crosby on 17 October 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
16 Sep 2019 AP04 Appointment of Intu Secretariat Limited as a secretary on 16 August 2019
30 Aug 2019 AP01 Appointment of Miss Minakshi Kidia as a director on 16 August 2019
30 Aug 2019 AP01 Appointment of Mr Sean Crosby as a director on 16 August 2019
16 Aug 2019 TM01 Termination of appointment of Barbara Gibbes as a director on 16 August 2019
03 Jun 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
17 May 2019 TM01 Termination of appointment of David Andrew Fischel as a director on 26 April 2019
01 Oct 2018 AA Full accounts made up to 31 December 2017
19 Sep 2018 CH01 Director's details changed for Mrs Barbara Gibbes on 4 September 2018
19 Sep 2018 CH01 Director's details changed for Mrs Barbara Gibbes on 4 September 2018
10 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates