LIBRA INSURANCE SERVICES LIMITED

Company number 01429188

Date	Type	Description	View / Download
10 Aug 2015	AP01	Appointment of Mr Anthony Grahame Stott as a director on 6 August 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Mr Philip Andrew Barton as a director on 6 August 2015	(2 pages)
10 Aug 2015	TM02	Termination of appointment of Shailain Harakhchand Haria Shah as a secretary on 6 August 2015	(1 page)
10 Aug 2015	AP01	Appointment of Mr Alexander Douglas Alway as a director on 6 August 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of Jayaben Harakhchand Shah as a director on 6 August 2015	(1 page)
10 Aug 2015	AP01	Appointment of Mr John Trevor Harding as a director on 6 August 2015	(2 pages)
10 Aug 2015	AD01	Registered office address changed from Harrison House 140-142 High Street Bushey Hertfordshire WD23 3DH to Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX on 10 August 2015	(1 page)
21 Jul 2015	MR04	Satisfaction of charge 014291880002 in full	(1 page)
27 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
11 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 50,000	(7 pages)
13 Nov 2014	MISC	Section 519	(1 page)
13 Nov 2014	AUD	Auditor's resignation	(1 page)
04 Mar 2014	AA	Accounts for a small company made up to 30 September 2013	(9 pages)
10 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 50,000	(7 pages)
05 Sep 2013	MR04	Satisfaction of charge 1 in full	(6 pages)
26 Jul 2013	MR01	Registration of charge 014291880002	(5 pages)
21 Feb 2013	AA	Full accounts made up to 30 September 2012	(16 pages)
05 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(7 pages)
15 Mar 2012	AA	Full accounts made up to 30 September 2011	(17 pages)
05 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(7 pages)
15 Feb 2011	AA	Full accounts made up to 30 September 2010	(15 pages)
21 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(7 pages)
17 Mar 2010	AA	Accounts for a small company made up to 30 September 2009	(10 pages)
21 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(6 pages)
21 Dec 2009	CH01	Director's details changed for Jayaben Harakhchand Shah on 30 November 2009	(2 pages)