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LIQUID CAPITAL INVESTMENTS LTD

Company number 04118890

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with no updates	View PDF Confirmation statement made on 4 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
18 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
22 Mar 2022	AD01	Registered office address changed from 95 Queen Victoria Street London EC4V 4HN to 43-45 Dorset Street London W1U 7NA on 22 March 2022	View PDF Registered office address changed from 95 Queen Victoria Street London EC4V 4HN to 43-45 Dorset Street London W1U 7NA on 22 March 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AP01	Appointment of Mr James Aikman Crawford Meldrum as a director on 1 February 2022	View PDF Appointment of Mr James Aikman Crawford Meldrum as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	TM01	Termination of appointment of John Francis Jones as a director on 31 January 2022	View PDF Termination of appointment of John Francis Jones as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	TM01	Termination of appointment of Richard Christopher Lee as a director on 31 January 2022	View PDF Termination of appointment of Richard Christopher Lee as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 4 December 2021 with updates	View PDF Confirmation statement made on 4 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
08 Jan 2021	SH01	Statement of capital following an allotment of shares on 14 December 2020 GBP 1,500,002	View PDF Statement of capital following an allotment of shares on 14 December 2020 GBP 1,500,002 - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages) Download iXBRL
24 Jun 2020	TM01	Termination of appointment of Michael Christopher Shapiro as a director on 12 June 2020	View PDF Termination of appointment of Michael Christopher Shapiro as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	AP01	Appointment of Mr John Francis Jones as a director on 1 May 2020	View PDF Appointment of Mr John Francis Jones as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
05 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	View PDF Confirmation statement made on 4 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
21 Mar 2018	AP01	Appointment of Mr Richard Christopher Lee as a director on 8 March 2018	View PDF Appointment of Mr Richard Christopher Lee as a director on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	View PDF Confirmation statement made on 4 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
19 May 2017	TM01	Termination of appointment of Richard Christopher Lee as a director on 19 May 2017	View PDF Termination of appointment of Richard Christopher Lee as a director on 19 May 2017 - link opens in a new window - 1 page (1 page)

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