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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)
02 Oct 2017 AA Full accounts made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
19 Jan 2017 AP01 Appointment of Mrs Barbara Gibbes as a director on 16 January 2017
04 Oct 2016 TM01 Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016
19 Sep 2016 AA Full accounts made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 5,235,000
22 Apr 2016 TM01 Termination of appointment of Martin David Ellis as a director on 31 December 2015
03 Oct 2015 AA Full accounts made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 5,235,000
01 Oct 2014 AP01 Appointment of Katharine Ann Bowyer as a director on 17 September 2014
01 Oct 2014 TM01 Termination of appointment of Peter Weir as a director on 17 September 2014
17 Sep 2014 AA Full accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 5,235,000
18 Sep 2013 AA Full accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
30 Jul 2012 TM01 Termination of appointment of Gerard Conway as a director
01 Jun 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
25 May 2012 CH01 Director's details changed for Peter Weir on 7 March 2012
23 Nov 2011 AP01 Appointment of Peter Weir as a director
14 Nov 2011 AP01 Appointment of Gerard Patrick Adriaan Mccleester Conway as a director
11 Nov 2011 AP01 Appointment of Trevor Pereira as a director
11 Nov 2011 AP01 Appointment of Mr Martin David Ellis as a director
11 Nov 2011 TM01 Termination of appointment of Gary Hoskins as a director
28 Oct 2011 TM01 Termination of appointment of Caroline Kirby as a director