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LIBERTY SPECIALTY MARKETS EUROPE TWO S.À.R.L.

Company number FC036698

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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)
16 Jan 2025	OSAP01	Appointment of Nathan Guy Hardman as a director on 19 September 2024	View PDF Appointment of Nathan Guy Hardman as a director on 19 September 2024 - link opens in a new window - 7 pages (7 pages)
12 Aug 2024	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
12 Aug 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
12 Aug 2024	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
09 Aug 2024	OSTM01	Termination of appointment of Dirk Billemon as a director on 1 April 2024	View PDF Termination of appointment of Dirk Billemon as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99 Null
08 May 2024	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry
08 May 2024	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999 Laws of the Grand Duchy of Luxembourg
08 May 2024	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec	View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 5 pages (5 pages)
23 Nov 2023	OSCC01	Alteration of constitutional documents on 18 September 2020	View PDF Alteration of constitutional documents on 18 September 2020 - link opens in a new window - 25 pages (25 pages)
21 Nov 2023	OSTM01	Termination of appointment of James Clifford Reeves as a director on 11 February 2022	View PDF Termination of appointment of James Clifford Reeves as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	OSAP01	Appointment of Dirk Billemon as a director on 3 December 2019	View PDF Appointment of Dirk Billemon as a director on 3 December 2019 - link opens in a new window - 6 pages (6 pages)
20 Jul 2021	OSAP01	Appointment of Christian Rola as a director on 11 December 2020	View PDF Appointment of Christian Rola as a director on 11 December 2020 - link opens in a new window - 6 pages (6 pages)
27 Feb 2020	OSCH01	Details changed for a UK establishment - BR021786 Business Change Carrying out the corporate purpose of the company as set out in the company's articles of association. The corporate purpose of the company and the uk establishment will be updated to include carrying out insurance and reinsurance mediation activities once the company had been duly licensed by the luxembourg commissariat aux assurances.,31 October 2019	View PDF Details changed for a UK establishment - BR021786 Business Change Carrying out the corporate purpose of the company as set out in the company's articles of association. The corporate purpose of the company and the uk establishment will be updated to include carrying out insurance and reinsurance mediation activities once the company had been duly licensed by the luxembourg commissariat aux assurances.,31 October 2019 - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 62 pages (62 pages)
08 Oct 2019	OS-PAR	Appointment at registration for BR021786 - person authorised to accept service, Davenport Nigel 20 Fenchurch Street London Greater London United Kingdomec3M 3Aw
08 Oct 2019	OS-PAR	Appointment at registration for BR021786 - person authorised to represent, Warren Jane 20 Fenchurch Street London Greater London United Kingdomec3M 3Aw

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