LIBERTY SPECIALTY SERVICES LIMITED

Company number 04845458

Date	Type	Description	View / Download
13 Dec 2018	TM01	Termination of appointment of John Anthony Roberts Dunn as a director on 5 December 2018	(1 page)
15 Oct 2018	AP03	Appointment of Ms Angela Aso Ocrah as a secretary on 2 October 2018	(2 pages)
08 Oct 2018	TM02	Termination of appointment of Rebecca Elizabeth White as a secretary on 2 October 2018	(1 page)
08 Aug 2018	AP01	Appointment of Mr James Clifford Reeves as a director on 30 July 2018	(2 pages)
30 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
19 Jun 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
15 Jan 2018	TM02	Termination of appointment of Joseph Marcus Cassidy as a secretary on 1 December 2017	(1 page)
15 Jan 2018	AP03	Appointment of Ms Rebecca Elizabeth White as a secretary on 1 December 2017	(2 pages)
15 Jan 2018	AP01	Appointment of Mr Nigel James Davenport as a director on 28 November 2017	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
25 Sep 2017	TM01	Termination of appointment of Nicholas John Metcalf as a director on 21 September 2017	(1 page)
07 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
16 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-13	(3 pages)
23 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
09 Mar 2016	AP03	Appointment of Mr Joseph Marcus Cassidy as a secretary on 25 February 2016	(2 pages)
09 Mar 2016	TM02	Termination of appointment of David Charles Turner as a secretary on 25 February 2016	(1 page)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
18 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100,000	(4 pages)
24 Mar 2015	CH01	Director's details changed for Mr Nicholas John Metcalf on 24 March 2015	(2 pages)
24 Mar 2015	CH01	Director's details changed for Mr John Anthony Roberts Dunn on 24 March 2015	(2 pages)
19 Nov 2014	AD01	Registered office address changed from Plantation Place South 60 Great Tower Street London EC3R 5AZ to 20 Fenchurch Street London EC3M 3AW on 19 November 2014	(1 page)
30 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100,000	(5 pages)
09 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
03 Jun 2014	AP03	Appointment of Mr David Charles Turner as a secretary	(2 pages)