Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED

Company number 09375846

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
14 Aug 2015 AD01 Registered office address changed from 40 Portman Square 2nd Floor London W1H 6LT United Kingdom to Level 32 30 st Mary Axe London EC3A 8BF on 14 August 2015
15 Apr 2015 MR01 Registration of charge 093758460006, created on 30 March 2015
15 Apr 2015 MR01 Registration of charge 093758460008, created on 30 March 2015
15 Apr 2015 MR01 Registration of charge 093758460005, created on 30 March 2015
15 Apr 2015 MR01 Registration of charge 093758460007, created on 30 March 2015
31 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Mar 2015 AP01 Appointment of Mr Charles Howe Marshall as a director on 5 March 2015
13 Mar 2015 MR01 Registration of charge 093758460004, created on 5 March 2015
12 Mar 2015 MR01 Registration of charge 093758460003, created on 5 March 2015
12 Mar 2015 MR01 Registration of charge 093758460002, created on 5 March 2015
12 Mar 2015 MR01 Registration of charge 093758460001, created on 5 March 2015
12 Jan 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 August 2015
06 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted