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LIBERTY GLOBAL SPECIALTY FINANCE LIMITED

Company number 12000436

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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)
02 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	CERTNM	Company name changed liberty global capital LIMITED\certificate issued on 13/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-13	View PDF Company name changed liberty global capital LIMITED\certificate issued on 13/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-13 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	PSC07	Cessation of Liberty Global Plc as a person with significant control on 1 March 2023	View PDF Cessation of Liberty Global Plc as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	PSC02	Notification of Liberty Global Financial Services Limited as a person with significant control on 1 March 2023	View PDF Notification of Liberty Global Financial Services Limited as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
20 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
17 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	CH01	Director's details changed for Mr Martinus Gerardus Johannes Van Den Berg on 2 December 2020	View PDF Director's details changed for Mr Martinus Gerardus Johannes Van Den Berg on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
18 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2020	MR01	Registration of charge 120004360001, created on 5 March 2020	View PDF Registration of charge 120004360001, created on 5 March 2020 - link opens in a new window - 25 pages (25 pages)
04 Jul 2019	AP01	Appointment of Martinus Gerardus Johannes Van Den Berg as a director on 2 July 2019	View PDF Appointment of Martinus Gerardus Johannes Van Den Berg as a director on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-16 GBP 1	View PDF Incorporation Statement of capital on 2019-05-16 GBP 1 - link opens in a new window - 24 pages (24 pages)

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