- Company Overview for LIBRA NO 2 LIMITED (FC026602)
- Filing history for LIBRA NO 2 LIMITED (FC026602)
- People for LIBRA NO 2 LIMITED (FC026602)
- Charges for LIBRA NO 2 LIMITED (FC026602)
- UK establishments for LIBRA NO 2 LIMITED (FC026602)
- More for LIBRA NO 2 LIMITED (FC026602)
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) |
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18 Dec 2014 | OSDS01 | Closure of UK establishment(s) BR013354 and overseas company FC026602 on 12 December 2014 | |
25 Jun 2014 | AA | Group of companies' accounts made up to 30 September 2013 | |
28 Jun 2013 | AA | Group of companies' accounts made up to 30 September 2012 | |
27 Jun 2012 | AA | Full accounts made up to 30 September 2011 | |
23 Jun 2011 | AA | Full accounts made up to 30 September 2010 | |
11 Jun 2010 | AA | Full accounts made up to 30 September 2009 | |
09 Jun 2010 | OSTN01 | Transitional return by a UK establishment of an overseas company | |
09 Jun 2010 | OSTN01-CHNG |
Transitional return for FC026602 - Changes made to the UK establishment, Change of Address Paul Taylor + 1, C/O Three Delta Llp, 25 Hanover Square, London, W1S 1JF, Cayman Islands
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09 Jun 2010 | OSTN01-PAR |
Transitional return for BR013354 - person authorised to represent, Paul Hugh Thompson Liberty House 222 Regent Street London W1B 5TR
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09 Jun 2010 | OSTN01-PAR |
Transitional return for BR013354 - person authorised to represent, Jeremy Michael Jorgen Malherbe Jensen Liberty House 222 Regent Street London W1B 5TR
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09 Jun 2010 | OSTN01-PAR |
Transitional return for BR013354 - person authorised to accept service, Lily Pang Liberty House 222 Regent Street London W1B 5TR
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09 Jun 2010 | OSTN01-CHNG |
Transitional return for BR013354 - Changes made to the UK establishment, Business Change Null
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09 Jun 2010 | OSTN01-CHNG |
Transitional return for BR013354 - Changes made to the UK establishment, Address Change Paul Taylor + 1, C/O Three Delta Llp, 25 Hanover Square, London, W1S 1JF, Cayman Islands
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18 Nov 2009 | OSAP01 | Appointment of a director | |
17 Nov 2009 | OSTM01 | Termination of appointment of Michael Grant as a director | |
31 Oct 2009 | OSTM02 | Termination of appointment of Codan Trust Company (Cayman) Limited as secretary | |
31 Oct 2009 | OSAP04 | Appointment of Dominion Corporate Services Limited as a secretary | |
31 Oct 2009 | OSCH03 | Director's details changed for Jeremy Michael Jorgen Malherbe Jensen on 26 October 2009 | |
17 Jul 2009 | MISC | 692(1)(B) Appointment director michael john grant/ terminate appointment director daniel nicholson | |
17 Jul 2009 | MISC | 692(1)(B) Appointment director michael john grant/ terminate appointment director daniel nicholson | |
30 Mar 2009 | AA | Full accounts made up to 30 September 2008 | |
09 Jan 2009 | MISC | 692(1)(B) Appointment director/ jeremy michael jorgen malherbe jensen /terminate appointment director/ paul vincent taylor | |
28 Oct 2008 | AA | Full accounts made up to 30 September 2007 | |
16 Nov 2007 | 225 | Accounting reference date shortened from 31/01/07 to 30/09/06 | |
16 Nov 2007 | AA | Full accounts made up to 30 September 2006 |