LIBTAI HOLDINGS (JERSEY) LIMITED

Company number FC022035

Date	Type	Description	View / Download
23 Oct 2023	OSAP01	Appointment of Mr Anthony Matthew Lee as a director on 14 September 2023	(3 pages)
23 Oct 2023	OSTM01	Termination of appointment of Carol Ann Rotsey as a director on 14 September 2023	(2 pages)
19 Nov 2021	OSAP01	Appointment of Mrs Carol Ann Rotsey as a director on 19 July 2021	(3 pages)
19 Nov 2021	OSTM02	Termination of appointment of Woodbourne Secretaries (Jersey) Limited as secretary on 19 July 2021	(2 pages)
19 Nov 2021	OSCH02	Details changed for an overseas company - PO Box 761 Ordnance House 31 Pier Road, St Helier, Jersey, JE4 8ZZ, Jersey	(4 pages)
19 Nov 2021	OSAP04	Appointment of Crestbridge Corporate Services Limited as a secretary on 27 August 2021	(3 pages)
19 Nov 2021	OSTM01	Termination of appointment of Gary Richard Hoskins as a director on 19 July 2021	(2 pages)
19 Nov 2021	OSAP01	Appointment of Paul Justin Windsor as a director on 19 July 2021	(3 pages)
19 Nov 2021	OSCH01	Details changed for a UK establishment - BR012904 Address Change 40 broadway, london, SW1H 0BT, england,19 July 2021	(3 pages)
15 Nov 2019	OSTM01	Termination of appointment of David Andrew Fischel as a director on 26 April 2019	(2 pages)
10 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
28 Jan 2011	OSTN01	Transitional return by a UK establishment of an overseas company	(19 pages)
28 Jan 2011	OSTN01-CHNG	Transitional return for BR012904 - Changes made to the UK establishment, Business Change Null
28 Jan 2011	OSTN01-PAR	Transitional return for BR012904 - person authorised to represent, David Andrew Fischel 40 Broadway London SW1H 0BT
28 Jan 2011	OSTN01-CHNG	Transitional return for BR012904 - Changes made to the UK establishment, Address Change Susan Folger, 40 Broadway, London, SW1H 0BT, Channel Islands
28 Jan 2011	OSTN01-CHNG	Transitional return for FC022035 - Changes made to the UK establishment, Change of Address Susan Folger, 40 Broadway, London, SW1H 0BT, Channel Islands
15 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
06 Sep 2010	OSAP01	Appointment of a director	(3 pages)
06 Sep 2010	OSTM01	Termination of appointment of Susan Folger as a director	(2 pages)
17 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
21 Apr 2009	363a	Return made up to 01/10/08; no change of members	(5 pages)
10 Dec 2008	AA	Full accounts made up to 31 December 2007	(7 pages)
03 Dec 2008	MISC	692(1) (B) Appointment of director/ woodbourne secretaries (jersey) LIMITED/ terminate appointment secretary/ toplaw secretarial services LIMITED	(2 pages)
03 Dec 2008	MISC	692(1)(B) Appointment director/ susan folger /terminate appointment director /aidan christopher smith	(2 pages)