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LIBERTY BLUME LIMITED

Company number 14555160

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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)
23 Dec 2024 CS01 Confirmation statement made on 21 December 2024 with no updates
16 Dec 2024 RP04AP01 Second filing for the appointment of Mr James Gallagher as a director
12 Dec 2024 AP01 Appointment of Mr James Gallagher as a director on 11 December 2024
12 Dec 2024 CERTNM Company name changed liberty global financial services LIMITED\certificate issued on 12/12/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-12-11
25 Sep 2024 AA Full accounts made up to 31 December 2023
18 Apr 2024 SH19 Statement of capital on 18 April 2024
  • GBP 8
18 Apr 2024 SH20 Statement by Directors
18 Apr 2024 CAP-SS Solvency Statement dated 17/04/24
18 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 17/04/2024
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with updates
28 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 8
17 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 6
16 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 2
22 Dec 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-12-22
  • GBP 2