LIBERTY SEVERN POINT (CARDIFF) LIMITED

Company number 04313995

Date	Type	Description	View / Download
13 Jul 2017	TM02	Termination of appointment of Peter Geoffrey Cross as a secretary on 4 July 2017	(1 page)
18 Apr 2017	TM01	Termination of appointment of John Paul Michael Kenny as a director on 3 April 2017	(1 page)
12 Apr 2017	AA	Full accounts made up to 31 August 2016	(17 pages)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
20 Feb 2017	CH01	Director's details changed for Mr Maximilian Boerries Peter Biagosch on 4 November 2016	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Charles Howe Marshall as a director on 31 December 2016	(1 page)
30 Nov 2016	AP01	Appointment of Mr Gabriel Behr as a director on 30 November 2016	(2 pages)
30 Nov 2016	TM01	Termination of appointment of Paul Adrian Rayner as a director on 30 November 2016	(1 page)
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	(1 page)
15 Jun 2016	AP01	Appointment of Mr Maximilian Boerries Peter Biagosch as a director on 1 June 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of Andrea Alessandro Orlandi as a director on 1 June 2016	(1 page)
15 Jun 2016	AP01	Appointment of John Paul Michael Kenny as a director on 1 June 2016	(2 pages)
19 May 2016	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
19 May 2016	AD02	Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
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	(7 pages)
27 Apr 2016	CH01	Director's details changed for Mr Thomas Oliver Jackson on 8 March 2016	(2 pages)
27 Apr 2016	CH03	Secretary's details changed for Peter Geoffrey Cross on 8 March 2016	(1 page)
27 Apr 2016	CH01	Director's details changed for Mr Andrea Alessandro Orlandi on 8 March 2016	(2 pages)
06 Apr 2016	AA	Full accounts made up to 31 August 2015	(13 pages)
10 Feb 2016	AP01	Appointment of Mr Paul Adrian Rayner as a director on 20 January 2016	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Jon William Mortimore as a director on 8 December 2015	(1 page)
15 Oct 2015	AP01	Appointment of Mr Jon William Mortimore as a director on 22 September 2015	(2 pages)
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	(8 pages)
01 Apr 2015	AP01	Appointment of Mr Andrea Alessandro Orlandi as a director on 5 March 2015	(3 pages)
01 Apr 2015	TM01	Termination of appointment of Robert Mcnally as a director on 5 March 2015	(2 pages)