LIBERTY MANAGING AGENCY LIMITED

Company number 03003606

Date	Type	Description	View / Download
09 Mar 2016	TM02	Termination of appointment of David Charles Turner as a secretary on 25 February 2016	(1 page)
17 Feb 2016	MR01	Registration of charge 030036060003, created on 4 February 2016	(26 pages)
07 Jan 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 400,000	(7 pages)
09 Nov 2015	TM01	Termination of appointment of Sean Patrick Rocks as a director on 31 October 2015	(1 page)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
16 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 400,000	(8 pages)
19 Nov 2014	AD01	Registered office address changed from Plantation Place South 60 Great Tower Street London EC3R 5AZ to 20 Fenchurch Street London EC3M 3AW on 19 November 2014	(1 page)
09 Jun 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
08 May 2014	CERTNM	Company name changed liberty syndicate management LIMITED\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-05-08 NM01 ‐ Change of name by resolution	(3 pages)
08 May 2014	AP01	Appointment of Mr Francis William Robinson as a director	(2 pages)
07 May 2014	AP01	Appointment of Mr Sean Patrick Rocks as a director	(2 pages)
19 Feb 2014	AP03	Appointment of Mr David Charles Turner as a secretary	(2 pages)
19 Feb 2014	TM02	Termination of appointment of Nigel Davenport as a secretary	(1 page)
05 Dec 2013	AP03	Appointment of Mr Nigel James Davenport as a secretary	(1 page)
05 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 400,000	(7 pages)
04 Dec 2013	AP01	Appointment of Mr Christopher Douglas Hanks as a director	(2 pages)
04 Dec 2013	CH01	Director's details changed for Mr Matthew Moore on 4 December 2013	(2 pages)
04 Dec 2013	CH01	Director's details changed for Nicholas John Metcalf on 4 December 2013	(2 pages)
04 Dec 2013	CH01	Director's details changed for Mr Gordon James Mcburney on 4 December 2013	(2 pages)
04 Dec 2013	CH01	Director's details changed for Mr John Anthony Roberts Dunn on 4 December 2013	(2 pages)
04 Dec 2013	TM01	Termination of appointment of John Youell as a director	(1 page)
04 Dec 2013	TM02	Termination of appointment of Rachael Trist as a secretary	(1 page)
24 Jun 2013	AP01	Appointment of Doctor Richard David George Reid as a director	(2 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
15 May 2013	TM01	Termination of appointment of Daniel Forsythe as a director	(1 page)

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