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LIBERTY MANAGING AGENCY LIMITED

Company number 03003606

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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)
25 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	TM01	Termination of appointment of Mark Winlow as a director on 31 May 2024	View PDF Termination of appointment of Mark Winlow as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
18 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
23 Apr 2024	AP01	Appointment of Mr Luis Alvaro Prato Jaén as a director on 18 April 2024	View PDF Appointment of Mr Luis Alvaro Prato Jaén as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AP01	Appointment of Ms Chantal Rodriguez as a director on 16 January 2024	View PDF Appointment of Ms Chantal Rodriguez as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM01	Termination of appointment of Philip Anthony Hobbs as a director on 1 January 2024	View PDF Termination of appointment of Philip Anthony Hobbs as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
17 Nov 2022	AP01	Appointment of Mr Mark Winlow as a director on 9 November 2022	View PDF Appointment of Mr Mark Winlow as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	TM01	Termination of appointment of Christopher Douglas Hanks as a director on 9 November 2022	View PDF Termination of appointment of Christopher Douglas Hanks as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
13 May 2022	TM01	Termination of appointment of Matthew Moore as a director on 2 May 2022	View PDF Termination of appointment of Matthew Moore as a director on 2 May 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
21 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	RP04AP03	Second filing for the appointment of Ms Regina Dolores Tighe as a secretary	View PDF Second filing for the appointment of Ms Regina Dolores Tighe as a secretary - link opens in a new window - 6 pages (6 pages)
27 Oct 2020	AP01	Appointment of Mr Richard Hoskins as a director on 7 October 2020	View PDF Appointment of Mr Richard Hoskins as a director on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	TM01	Termination of appointment of Keith Nicholson as a director on 30 September 2020	View PDF Termination of appointment of Keith Nicholson as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	TM01	Termination of appointment of Richard David George Reid as a director on 30 September 2020	View PDF Termination of appointment of Richard David George Reid as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	AP01	Appointment of Ms Cathryn Elizabeth Riley as a director on 17 August 2020	View PDF Appointment of Ms Cathryn Elizabeth Riley as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
02 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AP03	Appointment of Ms Gina Tighe as a secretary on 5 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 12/03/2021.	View PDF Appointment of Ms Gina Tighe as a secretary on 5 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 12/03/2021. - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AP01	Appointment of Mr Steven Roy Mcmurray as a director on 1 October 2019	View PDF Appointment of Mr Steven Roy Mcmurray as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)

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LIBERTY MANAGING AGENCY LIMITED

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