LIBRA GUARANTEECO LIMITED

Company number 05324564

Date	Type	Description	View / Download
14 Jul 2017	MR04	Satisfaction of charge 053245640005 in full	(4 pages)
10 Jul 2017	MR01	Registration of charge 053245640008, created on 30 June 2017	(47 pages)
06 Jul 2017	MR01	Registration of charge 053245640007, created on 30 June 2017	(49 pages)
05 Jul 2017	MR01	Registration of charge 053245640006, created on 30 June 2017	(151 pages)
07 Mar 2017	AA	Accounts for a dormant company made up to 30 September 2016	(9 pages)
09 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(4 pages)
16 May 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
08 Jan 2016	AR01	Annual return made up to 5 January 2016 no member list	(2 pages)
09 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(8 pages)
13 Feb 2015	AR01	Annual return made up to 5 January 2015 no member list	(2 pages)
26 Jan 2015	AD01	Registered office address changed from C/O Nhp Management Ltd Liberty House 222 Regent Street London W1B 5TR to Southgate House Archer Street Darlington County Durham DL3 6AH on 26 January 2015	(1 page)
05 Dec 2014	TM01	Termination of appointment of Paul Hugh Thompson as a director on 12 November 2014	(1 page)
05 Dec 2014	TM01	Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 12 November 2014	(1 page)
05 Dec 2014	TM02	Termination of appointment of Lily Pang as a secretary on 12 November 2014	(1 page)
05 Dec 2014	AP01	Appointment of Dr Chaitanya Bhupendra Patel as a director on 12 November 2014	(2 pages)
05 Dec 2014	AP01	Appointment of Mr David Andrew Smith as a director on 12 November 2014	(2 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreements etc 12/11/2014	(2 pages)
21 Nov 2014	MR01	Registration of charge 053245640005, created on 12 November 2014	(270 pages)
13 Nov 2014	MR04	Satisfaction of charge 4 in full	(1 page)
24 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(11 pages)
21 Jan 2014	AR01	Annual return made up to 5 January 2014 no member list	(3 pages)
26 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(9 pages)
16 Jan 2013	AR01	Annual return made up to 5 January 2013 no member list	(3 pages)
19 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(9 pages)
16 Jan 2012	AR01	Annual return made up to 5 January 2012 no member list	(3 pages)

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