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LIBERIS FINANCE LIMITED

Company number 11388845

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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)
06 Apr 2021	MR01	Registration of charge 113888450002, created on 31 March 2021	View PDF Registration of charge 113888450002, created on 31 March 2021 - link opens in a new window - 59 pages (59 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
21 Dec 2020	AD01	Registered office address changed from 11th Floor 1 Lyric Square London W6 0NB United Kingdom to Scale Space 58 Wood Lane London W12 7RZ on 21 December 2020	View PDF Registered office address changed from 11th Floor 1 Lyric Square London W6 0NB United Kingdom to Scale Space 58 Wood Lane London W12 7RZ on 21 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	MR01	Registration of charge 113888450001, created on 17 December 2020	View PDF Registration of charge 113888450001, created on 17 December 2020 - link opens in a new window - 35 pages (35 pages)
03 Dec 2020	AP03	Appointment of Ms Alexis Alexander as a secretary on 4 November 2020	View PDF Appointment of Ms Alexis Alexander as a secretary on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	CH01	Director's details changed for Mr Robertus Antonius Straathof on 16 December 2019	View PDF Director's details changed for Mr Robertus Antonius Straathof on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	PSC05	Change of details for Liberis Loans Limited as a person with significant control on 23 January 2020	View PDF Change of details for Liberis Loans Limited as a person with significant control on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	AD01	Registered office address changed from Third Floor, Glen House Glenthorne Road London W6 0NG United Kingdom to 11th Floor 1 Lyric Square London W6 0NB on 23 January 2020	View PDF Registered office address changed from Third Floor, Glen House Glenthorne Road London W6 0NG United Kingdom to 11th Floor 1 Lyric Square London W6 0NB on 23 January 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
26 Sep 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with updates	View PDF Confirmation statement made on 29 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2019	PSC05	Change of details for Liberis Loans Limited as a person with significant control on 28 June 2018	View PDF Change of details for Liberis Loans Limited as a person with significant control on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-30 GBP 1	View PDF Incorporation Statement of capital on 2018-05-30 GBP 1 - link opens in a new window - 45 pages (45 pages)

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