LIA UK HOLDINGS II LIMITED

Company number 10560754

Date	Type	Description	View / Download
04 Jan 2021	CH01	Director's details changed for Stuart Phillip Parkinson on 28 December 2020	(2 pages)
08 Jun 2020	TM01	Termination of appointment of Joseph Arthur, Jr Fillip as a director on 14 May 2020	(1 page)
08 Jun 2020	TM01	Termination of appointment of Robert Hamilton Macintyre as a director on 14 May 2020	(1 page)
08 Jun 2020	AP01	Appointment of James Toby Gatoff as a director on 14 May 2020	(2 pages)
08 Jun 2020	AP01	Appointment of Stuart Phillip Parkinson as a director on 14 May 2020	(2 pages)
06 Feb 2020	TM01	Termination of appointment of Axel Hoerger as a director on 21 January 2020	(1 page)
15 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with updates	(4 pages)
15 Jan 2020	CH01	Director's details changed for Mr Robert Hamilton Macintyre on 12 January 2017	(2 pages)
15 Jan 2020	CH01	Director's details changed for Mr Joseph Arthur, Jr Fillip on 12 January 2017	(2 pages)
13 Jan 2020	CH01	Director's details changed for Mr Axel Horger on 20 November 2018	(2 pages)
18 Oct 2019	AP03	Appointment of Monica Risam as a secretary on 20 September 2019	(2 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
17 Jul 2019	PSC02	Notification of Lia Holdings Limited as a person with significant control on 12 July 2019	(2 pages)
17 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 17 July 2019	(2 pages)
05 Jun 2019	PSC08	Notification of a person with significant control statement	(2 pages)
03 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 3 June 2019	(2 pages)
01 May 2019	PSC08	Notification of a person with significant control statement	(2 pages)
01 May 2019	PSC09	Withdrawal of a person with significant control statement on 1 May 2019	(2 pages)
27 Mar 2019	AP01	Appointment of Ms Monica Risam as a director on 18 March 2019	(2 pages)
26 Mar 2019	TM01	Termination of appointment of John Kearney Hillman as a director on 18 March 2019	(1 page)
26 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 26 March 2019	(2 pages)
08 Mar 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
07 Feb 2019	AA	Full accounts made up to 31 January 2018	(17 pages)
25 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	(3 pages)
04 Dec 2018	AP01	Appointment of Mr Axel Horger as a director on 20 November 2018	(2 pages)