LIBERTAS CAPITAL SECURITIES LIMITED

Company number 03724475

Date	Type	Description	View / Download
09 Jul 2009	287	Registered office changed on 09/07/2009 from 16 berkeley street london W1J 8DZ	(1 page)
20 Mar 2009	363a	Return made up to 02/03/09; full list of members	(4 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
20 Oct 2008	288b	Appointment terminated director henry okereke	(1 page)
19 Jun 2008	288b	Appointment terminated director roger barlow	(1 page)
18 Mar 2008	363a	Return made up to 02/03/08; full list of members	(7 pages)
18 Mar 2008	353	Location of register of members	(1 page)
26 Sep 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
15 May 2007	363a	Return made up to 02/03/07; full list of members	(7 pages)
02 May 2007	88(2)O	Ad 02/12/05--------- £ si 10000000@.01	(2 pages)
18 Dec 2006	288a	New director appointed	(2 pages)
02 Aug 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
23 Jun 2006	395	Particulars of mortgage/charge	(6 pages)
21 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Mar 2006	363s	Return made up to 02/03/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(8 pages)
09 Mar 2006	88(2)R	Ad 02/12/05--------- £ si 20000000@.01=200000 £ ic 1227341/1427341	(2 pages)
09 Mar 2006	288b	Director resigned	(1 page)
17 Aug 2005	AA	Full accounts made up to 31 December 2003	(17 pages)
09 Aug 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
01 Aug 2005	287	Registered office changed on 01/08/05 from: 22 melton street london NW1 2BW	(1 page)
18 Jul 2005	288c	Director's particulars changed	(1 page)
11 Mar 2005	363a	Return made up to 02/03/05; full list of members	(6 pages)
02 Mar 2005	AUD	Auditor's resignation	(1 page)
10 Feb 2005	88(2)R	Ad 04/11/04--------- £ si 50000000@.01=500000 £ ic 727341/1227341	(2 pages)
10 Feb 2005	123	Nc inc already adjusted 04/11/04	(1 page)

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