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TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED

Company number 02788222

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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)
17 Jul 1998 363s Return made up to 09/02/98; no change of members
23 Oct 1997 AA Full accounts made up to 31 December 1996
03 Mar 1997 363s Return made up to 09/02/97; no change of members
24 Jan 1997 AA Full accounts made up to 31 December 1995
24 Jan 1997 288b Secretary resigned;director resigned
24 Jan 1997 288a New secretary appointed
24 Jan 1997 288b Director resigned
24 Oct 1996 395 Particulars of mortgage/charge
31 Mar 1996 288 New director appointed
31 Mar 1996 288 New director appointed
31 Mar 1996 288 New director appointed
26 Feb 1996 363s Return made up to 09/02/96; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/02/96; full list of members
08 Sep 1995 AA Full accounts made up to 31 December 1994
10 May 1995 363s Return made up to 09/02/95; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Feb 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
18 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
29 Apr 1994 287 Registered office changed on 29/04/94 from: plumtree court london EC4A 4HT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/04/94 from: plumtree court london EC4A 4HT
29 Apr 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
21 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Feb 1994 363x Return made up to 09/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/02/94; full list of members
27 Aug 1993 CERTNM Company name changed liberty brokerage eurasia limite d\certificate issued on 28/08/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed liberty brokerage eurasia limite d\certificate issued on 28/08/93
22 Apr 1993 CERTNM Company name changed liberty securities international LIMITED\certificate issued on 23/04/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed liberty securities international LIMITED\certificate issued on 23/04/93
24 Mar 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Mar 1993 287 Registered office changed on 24/03/93 from: 110 whitchurch rd cardiff CF4 3LY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/03/93 from: 110 whitchurch rd cardiff CF4 3LY
24 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed