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LIBERTY SPECIALTY MARKETS LIMITED

Company number 09023400

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Company Results (links open in a new window)
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)
05 Apr 2018	AP03	Appointment of Miss Rebecca Elizabeth White as a secretary on 1 April 2018	View PDF Appointment of Miss Rebecca Elizabeth White as a secretary on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	AP01	Appointment of Mr Matthew Moore as a director on 13 October 2017	View PDF Appointment of Mr Matthew Moore as a director on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
25 Sep 2017	TM01	Termination of appointment of Nicholas John Metcalf as a director on 21 September 2017	View PDF Termination of appointment of Nicholas John Metcalf as a director on 21 September 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
18 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100,000	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
09 Mar 2016	AP03	Appointment of Mr Joseph Marcus Cassidy as a secretary on 25 February 2016	View PDF Appointment of Mr Joseph Marcus Cassidy as a secretary on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	TM02	Termination of appointment of David Charles Turner as a secretary on 25 February 2016	View PDF Termination of appointment of David Charles Turner as a secretary on 25 February 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
05 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100,000	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
25 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 25 November 2014	View PDF 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 25 November 2014 - link opens in a new window - 2 pages (2 pages)
16 May 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
16 May 2014	SH01	Statement of capital following an allotment of shares on 8 May 2014 GBP 100,000	View PDF Statement of capital following an allotment of shares on 8 May 2014 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
02 May 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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