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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)
22 May 2007 363a Return made up to 08/05/07; full list of members
07 Oct 2006 403a Declaration of satisfaction of mortgage/charge
07 Oct 2006 403a Declaration of satisfaction of mortgage/charge
07 Oct 2006 403a Declaration of satisfaction of mortgage/charge
07 Oct 2006 403a Declaration of satisfaction of mortgage/charge
07 Oct 2006 403a Declaration of satisfaction of mortgage/charge
07 Oct 2006 403a Declaration of satisfaction of mortgage/charge
19 Jun 2006 AA Full accounts made up to 31 December 2005
15 May 2006 363a Return made up to 08/05/06; full list of members
15 May 2006 287 Registered office changed on 15/05/06 from: 40, broadway london SW1H 0BT.
17 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2005 363s Return made up to 08/05/05; full list of members
13 Apr 2005 AA Full accounts made up to 31 December 2004
22 Dec 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
22 Dec 2004 MAR Re-registration of Memorandum and Articles
22 Dec 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2004 53 Application for reregistration from PLC to private
18 May 2004 363a Return made up to 08/05/04; full list of members
23 Apr 2004 AA Full accounts made up to 31 December 2003
09 Jun 2003 AA Full accounts made up to 31 December 2002
24 May 2003 363a Return made up to 08/05/03; full list of members
07 Apr 2003 288b Director resigned