LIBERTAS CAPITAL CORPORATE FINANCE LIMITED

Company number 04271746

Date	Type	Description	View / Download
11 Nov 2013	AP01	Appointment of Mr Jorgen Westad as a director	(2 pages)
25 Oct 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 270,902	(4 pages)
30 Sep 2013	AD01	Registered office address changed from 6Th Floor 17C Curzon Street London W1J 5HU United Kingdom on 30 September 2013	(1 page)
24 Jul 2013	AP01	Appointment of Mr Mohamed Haris Bin Abd Ghafar as a director	(2 pages)
10 Jun 2013	TM01	Termination of appointment of Alexander Jamieson as a director	(1 page)
10 May 2013	AP01	Appointment of Mr Timothy Paul Murray as a director	(2 pages)
22 Apr 2013	TM01	Termination of appointment of Christopher Stainforth as a director	(1 page)
04 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(28 pages)
04 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
03 Apr 2013	TM01	Termination of appointment of Timothy Murray as a director	(1 page)
19 Feb 2013	AA	Full accounts made up to 31 March 2012	(18 pages)
06 Feb 2013	TM01	Termination of appointment of Gerard Mizrahi as a director	(1 page)
22 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(6 pages)
09 May 2012	AP01	Appointment of Mr Alexander James Andrew Jamieson as a director	(2 pages)
09 May 2012	AP01	Appointment of Mr Christopher Graham Stainforth as a director	(2 pages)
18 Jan 2012	AD01	Registered office address changed from 16 Berkeley Street London W1J 8DZ on 18 January 2012	(1 page)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
14 Nov 2011	AP01	Appointment of Mr Gerard Isaac Mizrahi as a director	(2 pages)
22 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(3 pages)
19 Aug 2011	TM01	Termination of appointment of Harald Kinde as a director	(1 page)
13 Oct 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
11 Oct 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(4 pages)
11 Oct 2010	CH01	Director's details changed for Mr Timothy Paul Murray on 31 July 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Mr Timothy Paul Murray on 31 July 2010	(2 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)