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LIBERTY GLOBAL FINANCIAL SOLUTIONS LIMITED

Company number 14555573

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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 updates	View PDF Confirmation statement made on 21 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2024	PSC02	Notification of Liberty Blume Limited as a person with significant control on 12 December 2024	View PDF Notification of Liberty Blume Limited as a person with significant control on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AP01	Appointment of Mr Maxim Kharchenko as a director on 20 December 2024	View PDF Appointment of Mr Maxim Kharchenko as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr James Gallagher as a director on 29 October 2024	View PDF Appointment of Mr James Gallagher as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Maxwell Kendrew Handforth as a director on 29 October 2024	View PDF Appointment of Mr Maxwell Kendrew Handforth as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Ms Aniqa Afzal Sandhu as a director on 29 October 2024	View PDF Appointment of Ms Aniqa Afzal Sandhu as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	CERTNM	Company name changed liberty global property and energy services LIMITED\certificate issued on 29/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-29	View PDF Company name changed liberty global property and energy services LIMITED\certificate issued on 29/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-29 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	TM01	Termination of appointment of Nicholas Matthew Marchant as a director on 29 October 2024	View PDF Termination of appointment of Nicholas Matthew Marchant as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	CERTNM	Company name changed liberty global property and financial services LIMITED\certificate issued on 18/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-17	View PDF Company name changed liberty global property and financial services LIMITED\certificate issued on 18/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-17 - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-23 GBP 2 - link opens in a new window - 11 pages (11 pages)

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