LIBERTY UK AND EUROPE HOLDINGS LIMITED

Company number 07062171

Date	Type	Description	View / Download
21 Jul 2015	SH20	Statement by Directors	(2 pages)
21 Jul 2015	SH19	Statement of capital on 21 July 2015 USD 1,000,001,308	(4 pages)
21 Jul 2015	CAP-SS	Solvency Statement dated 25/06/15	(2 pages)
21 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced 29/06/2015	(2 pages)
13 Jul 2015	AP01	Appointment of Mr Russell Elmer Carlson as a director on 25 June 2015	(2 pages)
13 Jul 2015	AP01	Appointment of Mr John Doyle as a director on 25 June 2015	(2 pages)
13 Jan 2015	AR01	Annual return made up to 30 October 2014. List of shareholders has changed Statement of capital on 2015-01-13 USD 4,597,563,670 ANNOTATION Clarification a second filing AR01 was registered on 21/07/15.	(19 pages)
13 Jan 2015	TM01	Termination of appointment of Russell Elmer Carlson as a director on 9 January 2015	(1 page)
13 Jan 2015	TM01	Termination of appointment of Jonathan Andrew Wismer as a director on 9 January 2015	(1 page)
23 Dec 2014	CH01	Director's details changed for Jonathan Andrew Wismer on 19 November 2014	(2 pages)
23 Dec 2014	CH01	Director's details changed for Edmund Campion Kenealy on 19 November 2014	(2 pages)
23 Dec 2014	CH01	Director's details changed for Mr Nigel James Davenport on 19 November 2014	(2 pages)
23 Dec 2014	CH01	Director's details changed for Russell Elmer Carlson on 19 November 2014	(2 pages)
19 Nov 2014	AD01	Registered office address changed from , 3rd Floor 2 Minster Court, Mincing Lane, London, EC3R 7YE, United Kingdom to 20 Fenchurch Street London EC3M 3AW on 19 November 2014	(1 page)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 18 February 2014 USD 1,000,001,305	(5 pages)
27 Mar 2014	AP01	Appointment of Mr John Anthony Roberts Dunn as a director	(2 pages)
25 Mar 2014	TM01	Termination of appointment of David Prince as a director	(1 page)
12 Mar 2014	AP03	Appointment of David Turner as a secretary	(2 pages)
12 Mar 2014	TM02	Termination of appointment of Eversecretary Limited as a secretary	(1 page)
12 Mar 2014	AD01	Registered office address changed from , Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES on 12 March 2014	(1 page)
03 Feb 2014	SH01	Statement of capital following an allotment of shares on 21 January 2014 USD 1,000,001,305	(5 pages)
10 Jan 2014	SH01	Statement of capital following an allotment of shares on 22 November 2013 USD 1,000,001,304	(5 pages)
30 Oct 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders	(10 pages)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)