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LIA UK HOLDINGS I LIMITED

Company number 10560588

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 May 2019	PSC09	Withdrawal of a person with significant control statement on 1 May 2019	View PDF Withdrawal of a person with significant control statement on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	TM01	Termination of appointment of John Kearney Hillman as a director on 18 March 2019	View PDF Termination of appointment of John Kearney Hillman as a director on 18 March 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 52 Lime Street Floor 27 London EC3M 7AF on 27 March 2019	View PDF Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 52 Lime Street Floor 27 London EC3M 7AF on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	AP01	Appointment of Ms Monica Risam as a director on 18 March 2019	View PDF Appointment of Ms Monica Risam as a director on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2019	AA	Group of companies' accounts made up to 31 January 2018	View PDF Group of companies' accounts made up to 31 January 2018 - link opens in a new window - 18 pages (18 pages)
25 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AP01	Appointment of Mr Axel Horger as a director on 20 November 2018	View PDF Appointment of Mr Axel Horger as a director on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	TM01	Termination of appointment of Andreas Erich Meier as a director on 21 November 2018	View PDF Termination of appointment of Andreas Erich Meier as a director on 21 November 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	View PDF Confirmation statement made on 11 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 18 July 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 18 July 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-12 GBP 1	View PDF Incorporation Statement of capital on 2017-01-12 GBP 1 - link opens in a new window - 38 pages (38 pages)

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