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LIQUIDITYBOOK UK LTD

Company number 09341178

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2018	CS01	Confirmation statement made on 4 December 2017 with updates	View PDF Confirmation statement made on 4 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	CH04	Secretary's details changed for F&L Cosec Limited on 4 August 2017	View PDF Secretary's details changed for F&L Cosec Limited on 4 August 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jul 2017	PSC04	Change of details for Kevin Samuel as a person with significant control on 4 April 2017	View PDF Change of details for Kevin Samuel as a person with significant control on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	CH01	Director's details changed for Kevin Samuel on 4 April 2017	View PDF Director's details changed for Kevin Samuel on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	CH01	Director's details changed for Frederick Goldenberg on 4 April 2017	View PDF Director's details changed for Frederick Goldenberg on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	CH01	Director's details changed for Kevin Samuel on 2 April 2017	View PDF Director's details changed for Kevin Samuel on 2 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	CH01	Director's details changed for Frederick Goldenberg on 2 April 2017	View PDF Director's details changed for Frederick Goldenberg on 2 April 2017 - link opens in a new window - 2 pages (2 pages)
02 Apr 2017	AD01	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017	View PDF Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2017	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	CH01	Director's details changed for Kevin Samuel on 6 December 2016	View PDF Director's details changed for Kevin Samuel on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	CH04	Secretary's details changed for F&L Cosec Limited on 6 October 2016	View PDF Secretary's details changed for F&L Cosec Limited on 6 October 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2016	CH01	Director's details changed for Kevin Samuel on 6 October 2016	View PDF Director's details changed for Kevin Samuel on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	CH01	Director's details changed for Frederick Goldenberg on 6 October 2016	View PDF Director's details changed for Frederick Goldenberg on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	CH01	Director's details changed for Frederick Goldenberg on 6 October 2016	View PDF Director's details changed for Frederick Goldenberg on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Dec 2015	CH01	Director's details changed for Kevin Samuel on 1 August 2015	View PDF Director's details changed for Kevin Samuel on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	AD01	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom to 8 Lincoln's Inn Fields London WC2A 3BP on 9 December 2015	View PDF Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom to 8 Lincoln's Inn Fields London WC2A 3BP on 9 December 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-04 GBP 1	View PDF Incorporation Statement of capital on 2014-12-04 GBP 1 - link opens in a new window - 35 pages (35 pages)

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