- Company Overview for LIQUID CAPITAL SERVICES LIMITED (03897540)
- Filing history for LIQUID CAPITAL SERVICES LIMITED (03897540)
- People for LIQUID CAPITAL SERVICES LIMITED (03897540)
- More for LIQUID CAPITAL SERVICES LIMITED (03897540)
| 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) |
|---|---|---|---|
| 01 May 2012 | CH01 | Director's details changed for Chris Allen Siepman on 30 April 2012 | |
| 01 May 2012 | CH02 | Director's details changed for Liquid Capital Limited on 1 May 2012 | |
| 14 Nov 2011 | AP01 | Appointment of Mr Joseph Piers Jennings as a director | |
| 07 Oct 2011 | TM02 | Termination of appointment of Alexander David Wharton Millar as a secretary | |
| 30 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 05 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
| 17 Dec 2010 | TM02 | Termination of appointment of Nicholas Henderson as a secretary | |
| 17 Dec 2010 | AP03 | Appointment of Alexander David Wharton Millar as a secretary | |
| 04 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 03 Jun 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
| 10 Feb 2010 | AP01 | Appointment of Chris Siepman as a director | |
| 24 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 12 May 2009 | 363a | Return made up to 30/04/09; full list of members | |
| 11 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
| 30 Jan 2008 | 363a | Return made up to 21/12/07; full list of members | |
| 20 Jun 2007 | AA | Full accounts made up to 31 December 2006 | |
| 20 Jun 2007 | 88(2)R | Ad 31/12/06--------- £ si 561000@.1=56100 £ ic 3900/60000 | |
| 05 Jan 2007 | 363a | Return made up to 21/12/06; full list of members | |
| 05 Jan 2007 | 288c | Director's particulars changed | |
| 11 Nov 2006 | 287 | Registered office changed on 11/11/06 from: 11 old jewry london EC2R 8DU | |
| 11 Nov 2006 | 353 | Location of register of members | |
| 06 Sep 2006 | 288a | New secretary appointed | |
| 06 Sep 2006 | 288b | Secretary resigned | |
| 16 Aug 2006 | AA | Full accounts made up to 31 December 2005 | |
| 21 Dec 2005 | 363a | Return made up to 21/12/05; full list of members |