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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)
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
19 Jun 2019 AP01 Appointment of Ms Jane Warren as a director on 11 June 2019
28 May 2019 MR04 Satisfaction of charge 030036060003 in full
15 Mar 2019 AP01 Appointment of Mr Graham Leslie Brady as a director on 27 February 2019
21 Dec 2018 AP01 Appointment of Mr Nigel James Davenport as a director on 10 December 2018
14 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
14 Dec 2018 PSC02 Notification of Liberty Uk and Europe Holdings Limited (Uk) as a person with significant control on 6 April 2016
14 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 14 December 2018
13 Dec 2018 TM01 Termination of appointment of John Anthony Roberts Dunn as a director on 5 December 2018
01 Nov 2018 TM01 Termination of appointment of William Peter Smith as a director on 8 October 2018
16 Oct 2018 AP01 Appointment of Mr William Peter Smith as a director on 8 October 2018
10 Aug 2018 TM02 Termination of appointment of Joseph Marcus Cassidy as a secretary on 7 August 2018
20 Jun 2018 AA Full accounts made up to 31 December 2017
27 Feb 2018 TM01 Termination of appointment of Gordon James Mcburney as a director on 26 February 2018
27 Feb 2018 TM01 Termination of appointment of Francis William Robinson as a director on 22 February 2018
24 Jan 2018 TM01 Termination of appointment of Christopher Locke Peirce as a director on 24 January 2018
22 Dec 2017 AP01 Appointment of Mr Philip Hobbs as a director on 11 December 2017
11 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
25 Sep 2017 TM01 Termination of appointment of Nicholas John Metcalf as a director on 21 September 2017
06 Feb 2017 MR01 Registration of charge 030036060004, created on 3 February 2017
13 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
10 Mar 2016 AP03 Appointment of Mr Joseph Marcus Cassidy as a secretary on 25 February 2016
09 Mar 2016 TM02 Termination of appointment of David Charles Turner as a secretary on 25 February 2016