LIQUENT HOLDINGS LIMITED

Company number 04916579

Date	Type	Description	View / Download
13 Nov 2017	AP03	Appointment of Michael Francis Crowley Iii as a secretary on 1 November 2017	(2 pages)
13 Nov 2017	TM01	Termination of appointment of Douglas Alexander Batt as a director on 31 October 2017	(1 page)
13 Nov 2017	TM02	Termination of appointment of Douglas Batt as a secretary on 31 October 2017	(1 page)
18 Oct 2017	MA	Memorandum and Articles of Association	(8 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
16 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
25 Jun 2017	AA	Full accounts made up to 30 June 2016	(17 pages)
19 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
29 Jul 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
20 May 2016	AUD	Auditor's resignation	(1 page)
10 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 September 2014	(16 pages)
10 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 September 2013	(16 pages)
26 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100,008,000	(4 pages)
07 Oct 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
15 Apr 2015	AD01	Registered office address changed from , C/O Paraxel International, the Quays 101 - 105 Oxford Road, Uxbridge, Middlesex, UB8 1LZ to C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire RG24 9PU on 15 April 2015	(1 page)
31 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 80 ANNOTATION Clarification a second filed AR01 was registered on 10/03/2016.	(5 pages)
28 Oct 2014	MISC	Section 519	(1 page)
07 Jul 2014	AA	Full accounts made up to 30 June 2013	(18 pages)
29 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 80 ANNOTATION Clarification a second filed AR01 was registered on 10/03/2016.	(5 pages)
26 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
17 Jan 2013	AP03	Appointment of Mr Douglas Batt as a secretary	(1 page)
15 Jan 2013	AP01	Appointment of Mr Josef H Rickenbach as a director	(2 pages)
15 Jan 2013	AP01	Appointment of Mr Douglas a Batt as a director	(2 pages)
14 Jan 2013	TM01	Termination of appointment of Robb Warwick as a director	(1 page)

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