LIBERTY PLAZA (LONDON) LIMITED

Company number 07745097

Date	Type	Description	View / Download
16 Dec 2015	TM01	Termination of appointment of Jon William Mortimore as a director on 8 December 2015	(1 page)
15 Oct 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1	(6 pages)
15 Oct 2015	CH03	Secretary's details changed for Peter Geoffrey Cross on 7 August 2015	(1 page)
15 Oct 2015	AP01	Appointment of Mr Jon William Mortimore as a director on 22 September 2015	(2 pages)
26 Aug 2015	CERTNM	Company name changed SC leman street LIMITED\certificate issued on 26/08/15 CONNOT ‐ Change of name notice	(3 pages)
19 Aug 2015	TM01	Termination of appointment of Peter Morton as a director on 7 August 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Sam Dance as a director on 7 August 2015	(2 pages)
19 Aug 2015	TM02	Termination of appointment of Sam Dance as a secretary on 7 August 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Jacqueline Rebecca Hawthorn as a director on 7 August 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Charles Edward Cade as a director on 5 August 2015	(2 pages)
19 Aug 2015	AP01	Appointment of Mr Andrea Alessandro Orlandi as a director on 7 August 2015	(3 pages)
19 Aug 2015	AP01	Appointment of Mr Charles Howe Marshall as a director on 7 August 2015	(3 pages)
19 Aug 2015	AP03	Appointment of Peter Geoffrey Cross as a secretary on 7 August 2015	(3 pages)
19 Aug 2015	AP01	Appointment of Mr Thomas Oliver Jackson as a director on 7 August 2015	(3 pages)
19 Aug 2015	AD01	Registered office address changed from 70 High Street Fareham Hampshire PO16 7BB to Level 32 30 st Mary Axe London EC3A 8BF on 19 August 2015	(2 pages)
16 Aug 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-08-07	(1 page)
13 Aug 2015	MR04	Satisfaction of charge 077450970002 in full	(4 pages)
13 Aug 2015	MR04	Satisfaction of charge 077450970001 in full	(4 pages)
20 Jan 2015	AA	Full accounts made up to 31 August 2014	(19 pages)
23 Oct 2014	MISC	Aud res	(1 page)
17 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1	(5 pages)
18 Jul 2014	MR01	Registration of charge 077450970002, created on 11 July 2014	(94 pages)
15 May 2014	AA	Accounts for a small company made up to 31 August 2013	(6 pages)
06 Nov 2013	AP03	Appointment of Mr Sam Dance as a secretary	(1 page)
06 Nov 2013	AP01	Appointment of Mr Sam Dance as a director	(2 pages)