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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 Oct 2011 TM01 Termination of appointment of Kay Chaldecott as a director
13 Sep 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 CH03 Secretary's details changed for Susan Folger on 4 June 2011
20 Jun 2011 TM01 Termination of appointment of Mark Kildea as a director
24 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
10 Sep 2010 AP01 Appointment of Edward Matthew Giles Roberts as a director
09 Sep 2010 AP01 Appointment of Mark Kildea as a director
09 Sep 2010 AP01 Appointment of Gary Richard Hoskins as a director
09 Sep 2010 AP01 Appointment of Caroline Kirby as a director
09 Sep 2010 AP01 Appointment of Kay Elizabeth Chaldecott as a director
27 Aug 2010 TM01 Termination of appointment of Susan Folger as a director
04 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Susan Folger on 12 February 2010
08 Oct 2009 CH01 Director's details changed for Susan Folger on 1 October 2009
08 Oct 2009 CH01 Director's details changed for David Andrew Fischel on 1 October 2009
08 Oct 2009 CH03 Secretary's details changed for Susan Folger on 1 October 2009
08 Sep 2009 AA Full accounts made up to 31 December 2008
22 May 2009 363a Return made up to 08/05/09; full list of members
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 ca 2006 22/10/2008
11 Jul 2008 AA Full accounts made up to 31 December 2007
29 May 2008 363a Return made up to 08/05/08; full list of members
17 Apr 2008 288a Director appointed susan folger
09 Apr 2008 288b Appointment terminated director aidan smith
23 Jul 2007 AA Full accounts made up to 31 December 2006