Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LIBRA CAPITAL LIMITED

Company number 05124256

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
04 Aug 2014 AA Full accounts made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
24 Jul 2013 AA Full accounts made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
25 Jun 2012 AA Full accounts made up to 31 December 2011
11 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
26 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
24 May 2010 AA Total exemption small company accounts made up to 31 December 2009
12 May 2010 CH01 Director's details changed for Mr George Michael Logothetis on 10 May 2010
11 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Mr George Michael Logothetis on 10 May 2010
09 Nov 2009 TM01 Termination of appointment of Sachin Singh as a director
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 May 2009 363a Return made up to 10/05/09; full list of members
08 Aug 2008 363s Return made up to 10/05/08; change of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Jun 2007 363s Return made up to 10/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Apr 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
13 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appt director 27/02/07
13 Mar 2007 288a New director appointed
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Sep 2006 CERTNM Company name changed first belgravia capital LIMITED\certificate issued on 22/09/06
19 May 2006 363s Return made up to 10/05/06; full list of members