LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED

Company number 09375846

Date	Type	Description	View / Download
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
13 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(11 pages)
13 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(230 pages)
13 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
13 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
03 Jun 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
11 Aug 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
02 Jun 2020	PSC05	Change of details for Liberty Living Investments Gp1 Limited as a person with significant control on 31 May 2020	(2 pages)
02 Jun 2020	AD01	Registered office address changed from Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB United Kingdom to South Quay Temple Back Bristol BS1 6FL on 2 June 2020	(1 page)
08 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
08 Apr 2020	TM02	Termination of appointment of Rachel Heslehurst as a secretary on 26 March 2020	(1 page)
08 Apr 2020	AP03	Appointment of Mr Christopher Robert Szpojnarowicz as a secretary on 26 March 2020	(2 pages)
06 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	(3 pages)
10 Dec 2019	AA	Full accounts made up to 31 August 2019	(13 pages)
06 Dec 2019	AP01	Appointment of Mr David Faulkner as a director on 28 November 2019	(2 pages)
06 Dec 2019	AP01	Appointment of Mr Christopher Robert Szpojnarowicz as a director on 28 November 2019	(2 pages)
06 Dec 2019	TM01	Termination of appointment of Maximilian Boerries Peter Biagosch as a director on 28 November 2019	(1 page)
06 Dec 2019	TM01	Termination of appointment of Thomas Oliver Jackson as a director on 28 November 2019	(1 page)
06 Dec 2019	TM01	Termination of appointment of Paul Meyrick Mullins as a director on 28 November 2019	(1 page)
06 Dec 2019	AP01	Appointment of Mr Joseph Julian Lister as a director on 28 November 2019	(2 pages)
12 Apr 2019	MR04	Satisfaction of charge 093758460003 in full	(4 pages)
12 Apr 2019	MR04	Satisfaction of charge 093758460002 in full	(4 pages)
12 Apr 2019	MR04	Satisfaction of charge 093758460004 in full	(4 pages)
12 Apr 2019	MR04	Satisfaction of charge 093758460001 in full	(4 pages)
23 Jan 2019	AA	Full accounts made up to 31 August 2018	(14 pages)