LIBERTY SEVERN POINT (CARDIFF) LIMITED

Company number 04313995

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 16 January 2018
  • GBP 3
13 Jul 2017 AP03 Appointment of Ms Rachel Heslehurst as a secretary on 4 July 2017
13 Jul 2017 TM02 Termination of appointment of Peter Geoffrey Cross as a secretary on 4 July 2017
18 Apr 2017 TM01 Termination of appointment of John Paul Michael Kenny as a director on 3 April 2017
12 Apr 2017 AA Full accounts made up to 31 August 2016
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
20 Feb 2017 CH01 Director's details changed for Mr Maximilian Boerries Peter Biagosch on 4 November 2016
03 Jan 2017 TM01 Termination of appointment of Charles Howe Marshall as a director on 31 December 2016
30 Nov 2016 AP01 Appointment of Mr Gabriel Behr as a director on 30 November 2016
30 Nov 2016 TM01 Termination of appointment of Paul Adrian Rayner as a director on 30 November 2016
04 Nov 2016 AD01 Registered office address changed from Level 32 30 st. Mary Axe London EC3A 8BF to Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB on 4 November 2016
15 Jun 2016 AP01 Appointment of Mr Maximilian Boerries Peter Biagosch as a director on 1 June 2016
15 Jun 2016 TM01 Termination of appointment of Andrea Alessandro Orlandi as a director on 1 June 2016
15 Jun 2016 AP01 Appointment of John Paul Michael Kenny as a director on 1 June 2016
19 May 2016 AD03 Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
19 May 2016 AD02 Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
27 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
27 Apr 2016 CH01 Director's details changed for Mr Thomas Oliver Jackson on 8 March 2016
27 Apr 2016 CH03 Secretary's details changed for Peter Geoffrey Cross on 8 March 2016
27 Apr 2016 CH01 Director's details changed for Mr Andrea Alessandro Orlandi on 8 March 2016
06 Apr 2016 AA Full accounts made up to 31 August 2015
10 Feb 2016 AP01 Appointment of Mr Paul Adrian Rayner as a director on 20 January 2016
11 Dec 2015 TM01 Termination of appointment of Jon William Mortimore as a director on 8 December 2015
15 Oct 2015 AP01 Appointment of Mr Jon William Mortimore as a director on 22 September 2015
28 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2