LIBERTY CORPORATE CAPITAL (TWO) LTD

Company number 06630334

Date	Type	Description	View / Download
25 Jan 2019	TM01	Termination of appointment of Iain Gordon Lever as a director on 1 January 2019	(1 page)
25 Jan 2019	TM01	Termination of appointment of Timothy Anthony Brian Harvey Glover as a director on 1 January 2019	(1 page)
25 Jan 2019	TM02	Termination of appointment of Nathan Guy Hardman as a secretary on 1 January 2019	(1 page)
17 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-22	(3 pages)
16 Aug 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
03 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
06 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
05 Jul 2017	PSC02	Notification of Ironshore International Ltd as a person with significant control on 6 April 2016	(1 page)
05 Jul 2017	PSC03	Notification of Ironshore Inc as a person with significant control on 6 April 2016	(1 page)
19 May 2017	AP01	Appointment of Mr Timothy Anthony Brian Harvey Glover as a director on 9 May 2017	(2 pages)
19 May 2017	TM01	Termination of appointment of Justin Andrew Spencer Wash as a director on 9 May 2017	(1 page)
29 Mar 2017	TM01	Termination of appointment of Ian Garven as a director on 28 March 2017	(1 page)
19 Jan 2017	AP01	Appointment of Mr Iain Gordon Lever as a director on 19 January 2017	(2 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(42 pages)
05 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1	(7 pages)
12 Apr 2016	AP03	Appointment of Mr Nathan Guy Hardman as a secretary on 12 April 2016	(2 pages)
12 Apr 2016	TM02	Termination of appointment of Philip Paul Hicks as a secretary on 12 April 2016	(1 page)
19 Jan 2016	AD01	Registered office address changed from 8 Level 3 Fenchurch Place London EC3M 4AJ England to Level 3 8 Fenchurch Place London EC3M 4AJ on 19 January 2016	(1 page)
18 Jan 2016	AD01	Registered office address changed from 2nd Floor South the Luc 3 Minster Court Mincing Lane London EC3R 7DD to 8 Level 3 Fenchurch Place London EC3M 4AJ on 18 January 2016	(1 page)
08 Dec 2015	AP03	Appointment of Mr Philip Paul Hicks as a secretary on 4 December 2015	(2 pages)
08 Dec 2015	TM02	Termination of appointment of Faye Kelleher as a secretary on 4 December 2015	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
16 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1	(4 pages)
22 Apr 2015	AP03	Appointment of Miss Faye Kelleher as a secretary on 31 March 2015	(2 pages)