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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26 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jun 2024 |
OSNM01 |
Change of registered name of an overseas company on 22 May 2024 from Liberty insurance
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28 May 2024 |
OSAP01 |
Appointment of Rosario Amelia Fernández-Ramos Oca as a director on 31 January 2024
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28 May 2024 |
OSAP01 |
Appointment of Jaime Anchustegui Melgarejo as a director on 31 January 2024
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20 May 2024 |
OSAP01 |
Appointment of Carlos Escudero Segura as a director on 31 January 2024
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20 May 2024 |
OSAP01 |
Appointment of Francisco Artucha Telleria as a director on 31 January 2024
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20 May 2024 |
OSAP01 |
Appointment of Antonio Santiago Villa Ramos as a director on 31 January 2024
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20 May 2024 |
OSAP01 |
Appointment of Alberto Ridaura Rodriguez as a director on 31 January 2024
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16 May 2024 |
OSAP01 |
Appointment of Pedro Luis Francisco Carvalho as a director on 31 January 2024
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19 Apr 2024 |
OSCC01 |
Alteration of constitutional documents on 30 March 2024
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18 Apr 2024 |
OSTM01 |
Termination of appointment of Juan Miguel Estallo Lasheras as a director on 31 January 2024
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18 Apr 2024 |
OSTM01 |
Termination of appointment of Cecil Hayes as a director on 31 January 2024
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18 Apr 2024 |
OSTM01 |
Termination of appointment of Pablo Barahona Flores as a director on 31 January 2024
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18 Apr 2024 |
OSTM01 |
Termination of appointment of Virginie Lagrance as a director on 31 January 2024
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18 Apr 2024 |
OSCH02 |
Details changed for an overseas company - Liberty Insurance Compania De Seguros Y Reaseguros S.A., Paseo De Las Doce Estrellas 4, Madrod, 28042, Spain
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18 Apr 2024 |
OSTM01 |
Termination of appointment of Antonio Greño Hidalgo as a director on 31 January 2024
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18 Apr 2024 |
OSTM01 |
Termination of appointment of James Matthew Czapla as a director on 31 January 2024
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05 Mar 2024 |
OSCH01 |
Details changed for a UK establishment - BR022393 Name Change Liberty insurance,16 February 2024
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06 Nov 2023 |
OSCH01 |
Details changed for a UK establishment - BR022393 Address Change Liberty insurance customer contact centre, 3 lawnakilla way carran business park, enniskillen, fermanagh, BT74 4RZ, northern ireland,26 October 2023
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31 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jun 2023 |
OSTM01 |
Termination of appointment of Lara Maria Alexandra Sojka as a director on 22 September 2021
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31 Oct 2022 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR022393 Person Authorised to Accept terminated 28/09/2022 carmel fitzpatrick
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14 Oct 2022 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR022393 Person Authorised to Represent terminated 21/09/2021 lara maria alexandra sojka
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03 Oct 2022 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR022393 Person Authorised to Represent terminated 28/09/2022 carmel fitzpatrick
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03 Oct 2022 |
OSAP05 |
Appointment of Eoin Lennon as a person authorised to represent UK establishment BR022393 on 28 September 2022.
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