- Company Overview for LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED (00198004)
- Filing history for LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED (00198004)
- People for LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED (00198004)
- Charges for LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED (00198004)
- More for LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED (00198004)
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) |
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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
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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 |