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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)
05 May 2004 AA Full accounts made up to 31 December 2003
02 Apr 2004 363s Return made up to 29/03/04; full list of members
01 Jul 2003 AA Full accounts made up to 31 December 2002
02 Apr 2003 363s Return made up to 29/03/03; full list of members
20 Mar 2003 287 Registered office changed on 20/03/03 from: 4TH floor one minster court, mincing lane, london EC3R 7YE
08 Feb 2003 288b Director resigned
08 Feb 2003 288a New director appointed
02 Jul 2002 AA Full accounts made up to 31 December 2001
10 Apr 2002 363s Return made up to 29/03/02; full list of members
  • 363(287) ‐ Registered office changed on 10/04/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 2002 288b Secretary resigned
25 Jan 2002 288a New secretary appointed
19 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2001 288a New director appointed
22 May 2001 288a New director appointed
01 May 2001 288b Director resigned
12 Apr 2001 363s Return made up to 29/03/01; full list of members
05 Apr 2001 AA Full accounts made up to 31 December 2000
07 Jun 2000 AA Full accounts made up to 31 December 1999
05 Jun 2000 288b Director resigned
14 Apr 2000 363s Return made up to 29/03/00; full list of members
  • 363(287) ‐ Registered office changed on 14/04/00
  • 363(288) ‐ Director's particulars changed
20 Oct 1999 288b Director resigned
05 May 1999 AA Full accounts made up to 31 December 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1998
03 Apr 1999 363s Return made up to 29/03/99; full list of members