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LIBERTAS WEALTH MANAGEMENT LTD

Company number 08842157

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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)
10 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with updates	View PDF Confirmation statement made on 1 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 May 2017	CH01	Director's details changed for Mr Philip Raodh Clerkin on 10 May 2017	View PDF Director's details changed for Mr Philip Raodh Clerkin on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	View PDF Confirmation statement made on 1 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Jun 2016	AAMD	Amended total exemption small company accounts made up to 31 March 2015	View PDF Amended total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1	View PDF Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Mar 2015	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	View PDF Current accounting period extended from 31 January 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1.05	View PDF Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1.05 - link opens in a new window - 4 pages (4 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 May 2014	AD01	Registered office address changed from Glebe Farmhouse Pool Lane Thornton-Le-Moors Chester CH2 4JF England on 29 May 2014	View PDF Registered office address changed from Glebe Farmhouse Pool Lane Thornton-Le-Moors Chester CH2 4JF England on 29 May 2014 - link opens in a new window - 1 page (1 page)
28 May 2014	CERTNM	Company name changed parkgate wealth management LTD\certificate issued on 28/05/14 RES15 ‐ Change company name resolution on 2014-05-28 NM01 ‐ Change of name by resolution	View PDF Company name changed parkgate wealth management LTD\certificate issued on 28/05/14 RES15 ‐ Change company name resolution on 2014-05-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Mar 2014	AD01	Registered office address changed from 9 Venture Point Stanney Mill Road Little Stanney Chester CH2 4NE United Kingdom on 6 March 2014	View PDF Registered office address changed from 9 Venture Point Stanney Mill Road Little Stanney Chester CH2 4NE United Kingdom on 6 March 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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