LIBRA INSURANCE SERVICES LIMITED

Company number 01429188

Date	Type	Description	View / Download
02 May 2017	TM01	Termination of appointment of Tom Taylor as a director on 28 April 2017	(1 page)
02 May 2017	TM01	Termination of appointment of Mark Anthony Weil as a director on 27 April 2017	(1 page)
02 May 2017	TM01	Termination of appointment of Jane Victoria Barker as a director on 27 April 2017	(1 page)
02 May 2017	AP01	Appointment of Mrs Caroline Wendy Godwin as a director on 28 April 2017	(2 pages)
02 May 2017	AP01	Appointment of Mr James Michael Pickford as a director on 28 April 2017	(2 pages)
02 May 2017	TM01	Termination of appointment of Sally Angela Helen Williams as a director on 3 April 2017	(1 page)
22 Mar 2017	CH01	Director's details changed for Mr Philip Andrew Barton on 17 March 2017	(2 pages)
01 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
29 Mar 2016	CH01	Director's details changed for Mr Raaxeet Kumar Harakhchand Haria Shah on 29 March 2016	(2 pages)
28 Mar 2016	TM01	Termination of appointment of Alexander Douglas Alway as a director on 15 February 2016	(1 page)
09 Mar 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages)
20 Jan 2016	AP01	Appointment of Ms Jane Victoria Barker as a director on 4 January 2016	(2 pages)
19 Jan 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 50,000	(7 pages)
18 Jan 2016	AD02	Register inspection address has been changed to 1 Tower Place West Tower Place London EC3R 5BU	(1 page)
17 Dec 2015	AP01	Appointment of Mr Mark Christopher Chessher as a director on 15 December 2015	(2 pages)
16 Dec 2015	AP03	Appointment of Mrs Dawn Jeanette Hodges as a secretary on 15 December 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Mrs Sally Angela Helen Williams as a director on 15 December 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Mr Tom Taylor as a director on 15 December 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Mr Mark Anthony Weil as a director on 15 December 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Anthony Grahame Stott as a director on 30 November 2015	(1 page)
14 Dec 2015	TM01	Termination of appointment of John Trevor Harding as a director on 30 November 2015	(1 page)
14 Dec 2015	TM02	Termination of appointment of John Harding as a secretary on 30 November 2015	(1 page)
26 Aug 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 July 2015	(1 page)
10 Aug 2015	AP03	Appointment of Mr John Harding as a secretary on 6 August 2015	(2 pages)