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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)
26 Oct 2009 CH03 Secretary's details changed for Siobhan Mary Wing on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Graham John Pitt on 1 October 2009
19 Mar 2009 AA Full accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 16/03/09; full list of members
16 Mar 2009 287 Registered office changed on 16/03/2009 from, 3RD floor, two minster court mincing lane, london, london, EC3R 7YE, uk
16 Mar 2009 288c Director's change of particulars / gordon mcburney / 16/03/2009
20 Oct 2008 AA Full accounts made up to 31 December 2007
20 Oct 2008 288b Appointment terminated director paul stanford
20 Oct 2008 288b Appointment terminated director jonathan hopkins
22 Apr 2008 287 Registered office changed on 22/04/2008 from, 3RD floor st michaels house, 1 george yard, london, EC3V 9DF
08 Apr 2008 363a Return made up to 16/03/08; full list of members
08 Apr 2008 288c Director's change of particulars / sean rocks / 07/04/2008
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New director appointed
01 Feb 2008 288b Director resigned
01 Feb 2008 288b Director resigned
14 Aug 2007 AA Full accounts made up to 31 December 2006
16 Mar 2007 363a Return made up to 16/03/07; full list of members
16 Mar 2007 288c Secretary's particulars changed
28 Sep 2006 288c Director's particulars changed
12 Sep 2006 AA Full accounts made up to 31 December 2005
16 Mar 2006 363a Return made up to 16/03/06; full list of members
14 Jun 2005 AA Full accounts made up to 31 December 2004
05 Apr 2005 363s Return made up to 29/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Dec 2004 288a New director appointed