LIBERIS LOANS LIMITED

Company number 09253445

Date	Type	Description	View / Download
20 Jan 2021	MA	Memorandum and Articles of Association	(26 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(14 pages)
22 Dec 2020	MR01	Registration of charge 092534450003, created on 17 December 2020	(36 pages)
21 Dec 2020	AD01	Registered office address changed from 11th Floor 1 Lyric Square London W6 0NB United Kingdom to Scale Space 58 Wood Lane London W12 7RZ on 21 December 2020	(1 page)
03 Dec 2020	AP03	Appointment of Ms Alexis Alexander as a secretary on 4 November 2020	(2 pages)
11 Nov 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	(3 pages)
24 Feb 2020	CH01	Director's details changed for Mr Robertus Antonius Straathof on 16 December 2019	(2 pages)
23 Jan 2020	AD01	Registered office address changed from Glen House Glenthorne Road Third Floor London W6 0NG England to 11th Floor 1 Lyric Square London W6 0NB on 23 January 2020	(1 page)
05 Nov 2019	CS01	Confirmation statement made on 8 October 2019 with updates	(4 pages)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(6 pages)
06 Sep 2019	MR01	Registration of charge 092534450001, created on 3 September 2019	(57 pages)
06 Sep 2019	MR01	Registration of charge 092534450002, created on 3 September 2019	(18 pages)
02 Nov 2018	CS01	Confirmation statement made on 8 October 2018 with updates	(4 pages)
03 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(6 pages)
28 Jun 2018	AD01	Registered office address changed from , 5th Floor 1 Hammersmith Broadway, London, W6 9DL to Glen House Glenthorne Road Third Floor London W6 0NG on 28 June 2018	(1 page)
31 May 2018	TM01	Termination of appointment of Paul Mildenstein as a director on 20 March 2018	(1 page)
13 Nov 2017	CS01	Confirmation statement made on 8 October 2017 with updates	(4 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
07 Nov 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
04 Nov 2016	AD03	Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	(1 page)
04 Nov 2016	AD02	Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	(1 page)
19 Sep 2016	AP01	Appointment of Mr Robertus Antonius Straathof as a director on 7 April 2016	(2 pages)
20 Jul 2016	AP01	Appointment of Thomas Peter Bason as a director on 7 April 2016	(2 pages)
18 Jul 2016	CH01	Director's details changed for Mr Paul Mildenstein on 7 April 2016	(2 pages)

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