FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED

Company number 04845789

Date	Type	Description	View / Download
22 Jul 2024	AA	Full accounts made up to 31 December 2023	(19 pages)
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	(6 pages)
23 Apr 2024	AP01	Appointment of Sarah Van Tonder as a director on 23 April 2024	(2 pages)
10 Apr 2024	TM01	Termination of appointment of Simon James Domoney as a director on 9 April 2024	(1 page)
18 Jul 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	(6 pages)
03 Apr 2023	TM01	Termination of appointment of Shaun Glanville as a director on 30 March 2023	(1 page)
27 Mar 2023	AP01	Appointment of Andrew Duckers as a director on 23 March 2023	(2 pages)
29 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: that clause 5, which was formerly part of the company's memorandum of association and by virtue of section 28 of the companies act 2006 is now treated as a provision of the company's articles of association be deleted and therefore that, subject to the provisions of sections 550 and 551 of the companies act 2006, there be no restriction on the number of new shares that the company can issue. 14/12/2022	(1 page)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 14 December 2022 EUR 225,000,001 GBP 1	(3 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
04 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	(6 pages)
01 Nov 2021	AP01	Appointment of Adrian Thomas Stead as a director on 26 October 2021	(2 pages)
27 Oct 2021	TM01	Termination of appointment of Susan Jane Date as a director on 26 October 2021	(1 page)
27 Oct 2021	AP01	Notice of removal of a director	(1 page)
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	(6 pages)
30 Jun 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
22 Dec 2020	TM02	Termination of appointment of David Nicholas Robinson as a secretary on 22 December 2020	(1 page)
22 Dec 2020	AP03	Appointment of Abimbola Moradeke Adesanya as a secretary on 22 December 2020	(2 pages)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
06 Jul 2020	TM02	Termination of appointment of Monazza Khan as a secretary on 3 July 2020	(1 page)
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	(6 pages)
09 Dec 2019	PSC05	Change of details for Ford Motor Company Limited as a person with significant control on 2 September 2019	(2 pages)
09 Dec 2019	CH03	Secretary's details changed for David Nicholas Robinson on 2 September 2019	(1 page)
08 Oct 2019	AP01	Appointment of Susan Jane Date as a director on 8 October 2019	(2 pages)

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