LIBERATE WEALTH (TAUNTON) LIMITED

Company number 03866935

Date	Type	Description	View / Download
20 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
20 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
15 Feb 2018	TM01	Termination of appointment of Christopher Paul Loveluck as a director on 7 February 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Marcus Adams as a director on 3 January 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Graham Peter Coxell as a director on 7 February 2018	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(4 pages)
03 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(21 pages)
03 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(208 pages)
28 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
28 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
12 Dec 2016	AD01	Registered office address changed from Colston Tower Colston Street Bristol BS1 4rd to St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP on 12 December 2016	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
29 Nov 2016	TM01	Termination of appointment of Benjamin Douglas Cooper as a director on 5 October 2016	(1 page)
28 Nov 2016	AP01	Appointment of Mr Nicholas Webb as a director on 19 July 2016	(2 pages)
28 Nov 2016	AP01	Appointment of Mr Marcus Adams as a director on 5 October 2016	(2 pages)
28 Nov 2016	AP01	Appointment of Mr Andrew Mayne as a director on 19 July 2016	(2 pages)
28 Nov 2016	AP04	Appointment of St. James's Place Corporate Secretary Limited as a secretary on 5 October 2016	(2 pages)
28 Nov 2016	TM02	Termination of appointment of David Burrows as a secretary on 5 October 2016	(1 page)
08 May 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
24 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 400,000	(8 pages)
14 Oct 2015	AP01	Appointment of Mr Graham Peter Coxell as a director on 13 October 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of Trevor Cheal as a director on 13 October 2015	(1 page)
12 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
16 Apr 2015	AP01	Appointment of Mr Trevor Cheal as a director on 18 November 2014	(2 pages)
05 Dec 2014	TM01	Termination of appointment of Graham Peter Coxell as a director on 18 November 2014	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next