LIBERTY INTERNATIONAL UNDERWRITING SERVICES LIMITED

Company number 03182791

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)
28 Jan 2016	AP01	Appointment of Mr Nigel James Davenport as a director on 5 November 2015	(2 pages)
09 Nov 2015	TM01	Termination of appointment of Sean Patrick Rocks as a director on 31 October 2015	(1 page)
04 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
18 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 648,868	(4 pages)
19 Nov 2014	AD01	Registered office address changed from 3Rd Floor Two Minster Court Mincing Lane London EC3R 7YE to 20 Fenchurch Street London EC3M 3AW on 19 November 2014	(1 page)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
15 Apr 2014	AP03	Appointment of Mr David Charles Turner as a secretary	(2 pages)
14 Apr 2014	TM02	Termination of appointment of Nigel Davenport as a secretary	(1 page)
10 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 648,868	(4 pages)
14 Aug 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
04 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
21 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 March 2012	(17 pages)
21 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/09/2012	(5 pages)
06 Dec 2011	TM01	Termination of appointment of Patrick Obrien as a director	(1 page)
15 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
17 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(5 pages)
12 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
01 Jul 2010	AP03	Appointment of Mr Nigel James Davenport as a secretary	(1 page)
30 Jun 2010	TM02	Termination of appointment of Siobhan Wing as a secretary	(1 page)
01 Apr 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(5 pages)
29 Oct 2009	CH01	Director's details changed for Mr Patrick Joseph Obrien on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Sean Patrick Rocks on 1 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Mr Gordon James Mcburney on 1 October 2009	(2 pages)