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LIBRA FINANCIAL MANAGEMENT (UK) LTD

Company number 07062789

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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)
06 Nov 2018 AD01 Registered office address changed from York House 13th Floor Empire Way Wembley Middlesex HA9 0PA to 13-15 Rosemont Road London NW3 6NG on 6 November 2018
23 Nov 2017 AA Micro company accounts made up to 31 October 2017
02 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
28 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
06 Apr 2017 AA01 Current accounting period shortened from 30 November 2017 to 31 October 2017
09 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 30 November 2015
04 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
29 Dec 2014 AA Total exemption small company accounts made up to 30 November 2014
03 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
10 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
11 Mar 2013 MG01 Duplicate mortgage certificatecharge no:2
07 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
30 Jan 2013 AA Total exemption small company accounts made up to 30 November 2012
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
12 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
03 Jun 2010 AA01 Current accounting period shortened from 1 December 2010 to 30 November 2010
24 May 2010 TM02 Termination of appointment of James Redman as a secretary
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Dec 2009 AA01 Current accounting period extended from 31 October 2010 to 1 December 2010
31 Oct 2009 NEWINC Incorporation