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LIBRA ASSET MANAGEMENT LIMITED

Company number 04245216

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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)
08 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
27 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
21 Aug 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
25 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
10 Mar 2014 TM01 Termination of appointment of Yvonne Ruparel as a director
03 Feb 2014 AP01 Appointment of Mr Raoul Ruparel as a director
14 Dec 2013 MR01 Registration of charge 042452160007
05 Nov 2013 MR01 Registration of charge 042452160006
04 Nov 2013 MR04 Satisfaction of charge 4 in full
04 Nov 2013 MR04 Satisfaction of charge 2 in full
04 Nov 2013 MR04 Satisfaction of charge 042452160005 in full
04 Nov 2013 MR04 Satisfaction of charge 3 in full
04 Nov 2013 MR04 Satisfaction of charge 1 in full
31 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 2
28 Jun 2013 MR01 Registration of charge 042452160005
10 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
23 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
17 Aug 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
12 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
22 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
06 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
30 Jul 2009 363a Return made up to 03/07/09; full list of members
15 May 2009 AA Accounts for a dormant company made up to 31 July 2008
15 May 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors