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LIQUID FINANCE HOLDINGS LIMITED

Company number 09848915

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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)
26 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
11 Dec 2023 AA Micro company accounts made up to 31 March 2023
27 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
30 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
08 Aug 2022 CH01 Director's details changed for Mr Kasper Larsen on 1 August 2022
28 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
14 Mar 2022 PSC05 Change of details for Youlend Limited as a person with significant control on 8 October 2021
10 Mar 2022 AA Accounts for a dormant company made up to 31 March 2021
08 Oct 2021 CH01 Director's details changed for Mr Kasper Larsen on 8 October 2021
08 Oct 2021 AD01 Registered office address changed from 24 King William Street London EC4R 9AT United Kingdom to 90 High Holborn 5th Floor London WC1V 6LJ on 8 October 2021
27 Jul 2021 AD01 Registered office address changed from 13 Vansittart Estate Windsor Berkshire England and Wales SL4 1SE United Kingdom to 24 King William Street London EC4R 9AT on 27 July 2021
18 May 2021 AA Accounts for a dormant company made up to 31 March 2020
01 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with updates
01 Mar 2021 PSC02 Notification of Youlend Limited as a person with significant control on 31 October 2020
25 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 25 February 2021
25 Feb 2021 CS01 Confirmation statement made on 28 October 2020 with updates
25 Feb 2021 CH01 Director's details changed for Mr Kasper Larsen on 3 March 2020
03 Mar 2020 AP01 Appointment of Mr Kasper Larsen as a director on 3 March 2020
03 Mar 2020 TM01 Termination of appointment of Julio Vildosola as a director on 3 March 2020
03 Mar 2020 TM01 Termination of appointment of Caerwyn Geraint Prothero as a director on 3 March 2020
03 Mar 2020 TM01 Termination of appointment of Stephen Brian Oakman as a director on 3 March 2020
03 Mar 2020 TM01 Termination of appointment of Justin Lunny as a director on 3 March 2020
23 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
08 Feb 2019 AA Total exemption full accounts made up to 31 March 2018