Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
OSDS01 |
Closure of UK establishment(s) BR018223 and overseas company FC033140 on 27 September 2024
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28 Aug 2024 |
OSCH01 |
Details changed for a UK establishment - BR018223 Name Change Liberty international latin america holdings llc,10 July 2024
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25 Jul 2024 |
OSNM01 |
Change of registered name of an overseas company on 10 July 2024 from Liberty international latin america holdings, llc
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24 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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29 May 2024 |
OSAP01 |
Appointment of Joaquin Francisco Pastor Ruiz as a director on 1 March 2024
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05 Mar 2024 |
OSCH02 |
Details changed for an overseas company - 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
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05 Mar 2024 |
OSAP01 |
Appointment of Ms Emma Carys Price as a director on 5 December 2023
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05 Mar 2024 |
OSAP01 |
Appointment of Ms Susan Elizabeth Beer as a director on 5 December 2023
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05 Mar 2024 |
OSAP03 |
Appointment of Emma Carys Price as a secretary on 5 December 2023
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05 Mar 2024 |
OSTM01 |
Termination of appointment of Hannah May Dove as a director on 5 December 2023
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05 Mar 2024 |
OSTM02 |
Termination of appointment of Hannah May Dove as secretary on 5 December 2023
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05 Mar 2024 |
OSTM01 |
Termination of appointment of Paul John Cooper as a director on 5 December 2023
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17 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Aug 2023 |
OSTM01 |
Termination of appointment of Antonio Pepin Russell as a director on 26 July 2023
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24 Oct 2022 |
OSCH05 |
Secretary's details changed for Hannah May Dove on 7 October 2022
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24 Oct 2022 |
OSCH03 |
Director's details changed for Miss Hannah May Dove on 7 October 2022
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24 Oct 2022 |
OSCH03 |
Director's details changed for Mr Paul John Cooper on 7 October 2022
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24 Oct 2022 |
OSCH01 |
Details changed for a UK establishment - BR018223 Address Change 3RD floor 11-12 st james's square, london, SW1Y 4LB,7 October 2022
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jun 2022 |
OSAP01 |
Appointment of Antonio Pepin Russell as a director on 27 April 2022
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21 Jun 2022 |
OSAP03 |
Appointment of Hannah May Dove as a secretary on 29 June 2021
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21 Jun 2022 |
OSTM01 |
Termination of appointment of Lara Maria Alexandra Sojka as a director on 20 April 2022
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20 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Dec 2020 |
OSAP01 |
Appointment of Miss Hannah May Dove as a director on 11 September 2020
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26 Nov 2020 |
OSTM01 |
Termination of appointment of David Rudge as a director on 28 August 2020
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