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LIBERTY SPECIALTY MARKETS LIMITED

Company number 09023400

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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)
25 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
28 May 2024 TM01 Termination of appointment of Nigel James Davenport as a director on 23 May 2024
28 May 2024 AP01 Appointment of Ms Rhiannon Kate Ballinger as a director on 23 May 2024
21 May 2024 AA Full accounts made up to 31 December 2023
28 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
05 May 2023 AA Full accounts made up to 31 December 2022
27 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
10 Jun 2022 AA Full accounts made up to 31 December 2021
11 Feb 2022 AP01 Appointment of Mr Sanjay Rijhwani as a director on 8 February 2022
11 Feb 2022 TM01 Termination of appointment of James Clifford Reeves as a director on 11 February 2022
19 Jul 2021 AA Full accounts made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
18 Aug 2020 AA Full accounts made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
02 Jul 2020 PSC05 Change of details for Liberty Uk and Europe Holdings Limited as a person with significant control on 2 July 2020
08 Oct 2019 AA Full accounts made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
15 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
13 Dec 2018 TM01 Termination of appointment of John Anthony Roberts Dunn as a director on 5 December 2018
12 Oct 2018 TM02 Termination of appointment of Rebecca Elizabeth White as a secretary on 12 October 2018
08 Aug 2018 AP01 Appointment of Mr James Clifford Reeves as a director on 30 July 2018
03 Jul 2018 AA Full accounts made up to 31 December 2017
22 Jun 2018 TM01 Termination of appointment of Matthew Moore as a director on 15 June 2018
10 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
05 Apr 2018 TM02 Termination of appointment of Joseph Marcus Cassidy as a secretary on 31 March 2018