LIBERTY LIVING FINANCE PLC

Company number 10979349

Date	Type	Description	View / Download
14 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
03 Jun 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
30 Apr 2021	CH01	Director's details changed for Mr Richard Sauvan Smith on 1 January 2021	(2 pages)
11 Aug 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
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)
02 Jun 2020	PSC05	Change of details for Liberty Living (He) Holdings Limited as a person with significant control on 31 May 2020	(2 pages)
08 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(4 pages)
11 Dec 2019	PSC02	Notification of Liberty Living (He) Holdings Limited as a person with significant control on 28 November 2019	(2 pages)
11 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 11 December 2019	(2 pages)
09 Dec 2019	TM01	Termination of appointment of Paul Meyrick Mullins as a director on 28 November 2019	(1 page)
09 Dec 2019	TM01	Termination of appointment of Gary John as a director on 28 November 2019	(1 page)
09 Dec 2019	TM01	Termination of appointment of Maximilian Boerries Peter Biagosch as a director on 28 November 2019	(1 page)
09 Dec 2019	TM01	Termination of appointment of Michael Arthur Goldberg as a director on 28 November 2019	(1 page)
09 Dec 2019	TM02	Termination of appointment of Rachel Heslehurst as a secretary on 28 November 2019	(1 page)
09 Dec 2019	TM01	Termination of appointment of Thomas Daniel Singer as a director on 28 November 2019	(1 page)
09 Dec 2019	AP01	Appointment of Mr Richard Sauvan Smith as a director on 28 November 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Mr Joseph Julian Lister as a director on 28 November 2019	(2 pages)
09 Dec 2019	AP03	Appointment of Mr Christopher Robert Szpojnarowicz as a secretary on 28 November 2019	(2 pages)
09 Dec 2019	TM01	Termination of appointment of Thomas Oliver Jackson as a director on 28 November 2019	(1 page)
03 Dec 2019	AA	Full accounts made up to 31 August 2019	(27 pages)
22 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 24/09/2018	(5 pages)
22 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 October 2017 GBP 50,000	(7 pages)
24 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	(3 pages)
13 Sep 2019	CH01	Director's details changed for Mr Gary John on 13 March 2018	(2 pages)
28 Jan 2019	AA	Full accounts made up to 31 August 2018	(27 pages)

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