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LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED

Learn more about LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40 BROADWAY, LONDON, SW1H 0BT

LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00198004
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.05.17
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 5235000
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DIRECTOR APPOINTED KATHARINE ANN BOWYER
Form type: AP01
Date: 2014.10.01
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APPOINTMENT TERMINATED, DIRECTOR PETER WEIR
Form type: TM01
Date: 2014.10.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR GERARD CONWAY
Form type: TM01
Date: 2012.07.30
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WEIR / 07/03/2012
Form type: CH01
Date: 2012.05.25
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DIRECTOR APPOINTED PETER WEIR
Form type: AP01
Date: 2011.11.23
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DIRECTOR APPOINTED GERARD PATRICK ADRIAAN MCCLEESTER CONWAY
Form type: AP01
Date: 2011.11.14
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DIRECTOR APPOINTED TREVOR PEREIRA
Form type: AP01
Date: 2011.11.11
£2.95
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DIRECTOR APPOINTED MR MARTIN DAVID ELLIS
Form type: AP01
Date: 2011.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY HOSKINS
Form type: TM01
Date: 2011.11.11
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIRBY
Form type: TM01
Date: 2011.10.28
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APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT
Form type: TM01
Date: 2011.10.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011
Form type: CH03
Date: 2011.07.01
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APPOINTMENT TERMINATED, DIRECTOR MARK KILDEA
Form type: TM01
Date: 2011.06.20
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS
Form type: AP01
Date: 2010.09.10
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DIRECTOR APPOINTED MARK KILDEA
Form type: AP01
Date: 2010.09.09
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DIRECTOR APPOINTED GARY RICHARD HOSKINS
Form type: AP01
Date: 2010.09.09
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DIRECTOR APPOINTED CAROLINE KIRBY
Form type: AP01
Date: 2010.09.09
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DIRECTOR APPOINTED KAY ELIZABETH CHALDECOTT
Form type: AP01
Date: 2010.09.09
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APPOINTMENT TERMINATED, DIRECTOR SUSAN FOLGER
Form type: TM01
Date: 2010.08.27
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FOLGER / 12/02/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009
Form type: CH03
Date: 2009.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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SECT 175 CA 2006 22/10/2008
Form type: RES13
Date: 2008.11.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.11
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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DIRECTOR APPOINTED SUSAN FOLGER
Form type: 288a
Date: 2008.04.17
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APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH
Form type: 288b
Date: 2008.04.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/06 FROM:, 40, BROADWAY, LONDON, SW1H 0BT.
Form type: 287
Date: 2006.05.15
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S366A DISP HOLDING AGM 08/08/05
Form type: ELRES
Date: 2005.08.17
Child documents:
Document type: ANNOTATION
Date: 2005.08.17
Form type: ELRES
Document description: S386 DISP APP AUDS 08/08/05
Document type: ANNOTATION
Date: 2005.08.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/08/05
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2004.12.22
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2004.12.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.22
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.12.22

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Company directors and board members:

SUSAN MARSDEN (current)
Secretary, 2000.02.07
40 BROADWAY LONDON ,
SW1H 0BT
KATHARINE ANN BOWYER (current)
Director, CHARTERED ACCOUNTANT, 2014.09.17
40 BROADWAY LONDON ,
SW1H 0BT
MARTIN DAVID ELLIS (current)
Director, PROJECT MANAGER, 2011.11.03
40 BROADWAY LONDON ,
SW1H 0BT
DAVID ANDREW FISCHEL (current)
Director, CHARTERED ACCOUNTANT, 1992.05.08
40 BROADWAY LONDON ,
SW1H 0BT
TREVOR PEREIRA (current)
Director, 2011.11.03
40 BROADWAY LONDON ,
SW1H 0BT
EDWARD MATTHEW GILES ROBERTS (current)
Director, CHARTERED ACCOUNTANT/FINANCE DIRECTOR, 2010.08.13
40 BROADWAY LONDON ,
SW1H 0BT
JEREMY STEPHEN BOTTLE (resigned)
Secretary, 1992.09.14 - 2000.01.07
39 FARNABY ROAD SHORTLANDS , BROMLEY
BR1 4BL, KENT
KATHERINE ANNA HUTCHINSON (resigned)
Secretary, 1992.05.08 - 1992.09.14
52 PENTNEY ROAD , LONDON
SW12 0NY
ROBIN ALEXANDER MACDONALD BAILLIE (resigned)
Director, BANKER AND DIRECTOR OF COMPANIES, 1992.05.08 - 1993.10.28
13 CALVERLEY PARK CRESCENT , TUNBRIDGE WELLS
TN1 2NB, KENT
ROBIN ALEXANDER MACDONALD BAILLIE (resigned)
Director, BANKER AND DIRECTOR OF COMPANIES, 1995.11.28 - 1999.10.05
13 CALVERLEY PARK CRESCENT , TUNBRIDGE WELLS
TN1 2NB, KENT
JEREMY STEPHEN BOTTLE (resigned)
Director, CHARTERED SECRETARY, 1993.10.28 - 1995.11.28
39 FARNABY ROAD SHORTLANDS , BROMLEY
BR1 4BL, KENT
KAY ELIZABETH CHALDECOTT (resigned)
Director, CHARTERED SURVEYOR, 2010.08.13 - 2011.09.30
40 BROADWAY LONDON ,
SW1H 0BT
GERARD PATRICK ADRIAAN MCCLEESTER CONWAY (resigned)
Director, CHARTERED ACCOUNTANT, 2011.11.03 - 2012.07.17
40 BROADWAY LONDON ,
SW1H 0BT
RODERICK JAMES HUGH MCLEOD CORRIE (resigned)
Director, COMPANY EXECUTIVE, 1999.10.05 - 1999.11.11
46 BATOUM GARDENS BROOK GREEN , LONDON
W6 7QD
SUSAN FOLGER (resigned)
Director, COMPANY SECRETARY, 2008.04.07 - 2010.08.13
40 BROADWAY LONDON ,
SW1H 0BT
DONALD GORDON (resigned)
Director, INSURANCE COMPANY DIRECTOR, 1992.05.08 - 1993.10.28
FLAT 6 22 CADOGAN SQUARE , LONDON
SW1X 0JP
DONALD GORDON (resigned)
Director, INSURANCE COMPANT DIRECTOR, 1995.11.28 - 1999.10.05
FLAT 6 22 CADOGAN SQUARE , LONDON
SW1X 0JP
MARC THEO HOMMEL (resigned)
Director, COMPANY DIRECTOR, 1999.10.05 - 1999.11.11
4 MILTON CLOSE , LONDON
N2 0QH
GARY RICHARD HOSKINS (resigned)
Director, CHARTERED ACCOUNTANT, 2010.08.13 - 2011.11.03
40 BROADWAY , LONDON
SW1H 0BT
MARK KILDEA (resigned)
Director, GROUP TREASURER, 2010.08.13 - 2011.06.17
40 BROADWAY LONDON ,
SW1H 0BT
CAROLINE KIRBY (resigned)
Director, CHARTERED SURVEYOR, 2010.08.13 - 2011.10.17
40 BROADWAY LONDON ,
SW1H 0BT
MICHAEL RAPP (resigned)
Director, MANAGING DIRECTOR, 1995.11.28 - 1999.10.05
7 ENNISMORE GARDENS , LONDON
SW7 1NL
MICHAEL RAPP (resigned)
Director, MANAGING DIRECTOR, 1992.05.08 - 1993.10.28
7 ENNISMORE GARDENS , LONDON
SW7 1NL
ALAN ROMANIS (resigned)
Director, DIRECTOR OF COMPANIES, 1996.04.23 - 1997.07.31
79 PROTEA AVENUE ATHOLL , SANDTON
2196
SOUTH AFRICA
FARRELL BARRY SHER (resigned)
Director, COMPANY DIRECTOR, 1995.11.28 - 2003.03.26
50 HARLEY HOUSE MARYLEBONE ROAD , LONDON
NW1 5HG
AIDAN CHRISTOPHER SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1993.10.28 - 2008.03.31
50 WAVENDON AVENUE CHISWICK , LONDON
W4 4NS
PHILLIP SOBER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.08 - 1993.10.28
4 HORBURY MEWS , LONDON
W11 3NL
PHILLIP SOBER (resigned)
Director, CHARTERED ACCOUNTANT, 1995.11.28 - 1999.10.05
4 HORBURY MEWS , LONDON
W11 3NL
JAMES HARRY SUTCLIFFE (resigned)
Director, ACTUARY, 1999.07.30 - 1999.11.08
SANS SOUCI SOUTH VIEW ROAD , PINNER
HA5 3YD, MIDDLESEX
PETER WEIR (resigned)
Director, ACCOUNTANT, 2011.11.03 - 2014.09.17
40 BROADWAY LONDON ,
SW1H 0BT

Companies near to LIBERTY INTERNATIONAL FINANCIAL SERVICES ltd.

Information about the Private Limited Company LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data