LIBERTY QUAY 2 (NEWCASTLE) LIMITED

Company number 07376627

Date	Type	Description	View / Download
17 Jan 2018	CAP-SS	Solvency Statement dated 11/01/18	(3 pages)
17 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 16/01/2018	(3 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 2	(3 pages)
02 Nov 2017	MA	Memorandum and Articles of Association	(22 pages)
26 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(4 pages)
13 Jul 2017	AP03	Appointment of Ms Rachel Heslehurst as a secretary on 4 July 2017	(2 pages)
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)
20 Feb 2017	CH01	Director's details changed for Mr Thomas Oliver Jackson on 4 November 2016	(2 pages)
20 Feb 2017	CH01	Director's details changed for Mr Maximilian Boerries Peter Biagosch on 4 November 2016	(2 pages)
20 Feb 2017	CH03	Secretary's details changed for Peter Geoffrey Cross on 4 November 2016	(1 page)
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)
23 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
15 Jun 2016	AP01	Appointment of Mr Maximilian Boerries Peter Biagosch as a director on 1 June 2016	(2 pages)
15 Jun 2016	AP01	Appointment of John Paul Michael Kenny 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)
20 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)
15 Mar 2016	AA	Full accounts made up to 31 August 2015	(15 pages)
10 Feb 2016	AP01	Appointment of Mr Paul Adrian Rayner as a director on 20 January 2016	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Jon William Mortimore as a director on 8 December 2015	(1 page)