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LIBERTY CAPITAL U.K. LTD

Company number 13553563

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Confirmation statements / Annual returns Incorporation Officers

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	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	TM01	Termination of appointment of Deepak Sogani as a director on 8 May 2024	View PDF Termination of appointment of Deepak Sogani as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CH01	Director's details changed for Mr Deepak Sogani on 5 January 2024	View PDF Director's details changed for Mr Deepak Sogani on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CH01	Director's details changed for Mr. Jeffrey Marx Kabel on 5 January 2024	View PDF Director's details changed for Mr. Jeffrey Marx Kabel on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CH01	Director's details changed for Mr Iain Mark Hunter on 5 January 2024	View PDF Director's details changed for Mr Iain Mark Hunter on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CH01	Director's details changed for Mr Sanjeev Gupta on 5 January 2024	View PDF Director's details changed for Mr Sanjeev Gupta on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	PSC04	Change of details for Sanjeev Gupta as a person with significant control on 17 November 2023	View PDF Change of details for Sanjeev Gupta as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AD01	Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd 1st Floor 3 More London Place London SE1 2RE on 20 November 2023	View PDF Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd 1st Floor 3 More London Place London SE1 2RE on 20 November 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2023	CH01	Director's details changed for Mr Iain Mark Hunter on 1 October 2023	View PDF Director's details changed for Mr Iain Mark Hunter on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	CH01	Director's details changed for Mr Sanjeev Gupta on 1 October 2023	View PDF Director's details changed for Mr Sanjeev Gupta on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AD01	Registered office address changed from Level 1 Mark Lane London EC3R 7QQ United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 6 October 2023	View PDF Registered office address changed from Level 1 Mark Lane London EC3R 7QQ United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 6 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AD01	Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 6 October 2023	View PDF Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 6 October 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with updates	View PDF Confirmation statement made on 26 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-18 - link opens in a new window - 3 pages (3 pages)
15 Aug 2021	CH01	Director's details changed for Mr. Jaffrey Marx Kabel on 6 August 2021	View PDF Director's details changed for Mr. Jaffrey Marx Kabel on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Aug 2021	AP01	Appointment of Mr. Jaffrey Marx Kabel as a director on 6 August 2021	View PDF Appointment of Mr. Jaffrey Marx Kabel as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-06 GBP 1	View PDF Incorporation Statement of capital on 2021-08-06 GBP 1 - link opens in a new window - 30 pages (30 pages)

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LIBERTY CAPITAL U.K. LTD

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