Advanced company searchLink opens in new window

LIBERTY MANAGING AGENCY LIMITED

Company number 03003606

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
21 Sep 2012 CH01 Director's details changed for Mr Matthew Moore on 14 September 2012
21 Sep 2012 CH01 Director's details changed for Mr Matthew Moore on 14 September 2012
03 Aug 2012 TM01 Termination of appointment of Derek Scott as a director
29 Jun 2012 AAMD Amended full accounts made up to 31 December 2011
27 Mar 2012 AA Full accounts made up to 31 December 2011
30 Nov 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
21 Sep 2011 AP01 Appointment of Mr Keith Nicholson as a director
21 Sep 2011 TM01 Termination of appointment of Brian Fitzgerald as a director
10 Jun 2011 AA Full accounts made up to 31 December 2010
10 Jan 2011 TM01 Termination of appointment of David Long as a director
03 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
09 Jul 2010 AA Full accounts made up to 31 December 2009
14 Dec 2009 AP03 Appointment of Ms Rachael Patricia Trist as a secretary
02 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mr John Richard Ludbrooke Youell on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Mr Derek Scott on 1 December 2009
10 Nov 2009 TM01 Termination of appointment of Thomas Corfield as a director
02 Jul 2009 AA Full accounts made up to 31 December 2008
02 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2009 288a Director appointed mr matthew moore
17 Mar 2009 288a Director appointed mr david henry long
16 Mar 2009 288b Appointment terminated director thomas ramey
13 Mar 2009 288b Appointment terminated secretary tammy lewis
05 Jan 2009 288b Appointment terminated director george lloyd-roberts