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LIBERTY INTERNATIONAL UNDERWRITING SERVICES LIMITED

Company number 03182791

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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 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2021 DS01 Application to strike the company off the register
03 Jul 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
02 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with updates
07 Jan 2020 SH20 Statement by Directors
07 Jan 2020 SH19 Statement of capital on 7 January 2020
  • GBP 1
07 Jan 2020 CAP-SS Solvency Statement dated 18/12/19
07 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2019 AA Full accounts made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
01 Apr 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
26 Oct 2018 AP01 Appointment of Mr James Clifford Reeves as a director on 17 October 2018
26 Oct 2018 TM01 Termination of appointment of Graham John Pitt as a director on 18 October 2018
12 Oct 2018 TM02 Termination of appointment of Rebecca Elizabeth White as a secretary on 12 October 2018
19 Jun 2018 AA Full accounts made up to 31 December 2017
22 May 2018 TM02 Termination of appointment of Joseph Marcus Cassidy as a secretary on 9 May 2018
22 May 2018 AP03 Appointment of Miss Rebecca Elizabeth White as a secretary on 10 May 2018
17 Apr 2018 TM01 Termination of appointment of Gordon James Mcburney as a director on 8 April 2018
04 Apr 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 16 March 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
19 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 648,868
09 Mar 2016 AP03 Appointment of Mr Joseph Marcus Cassidy as a secretary on 25 February 2016