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LIBRA INSURANCE SERVICES LIMITED

Company number 01429188

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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)
06 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
09 Jan 2020	PSC06	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AD01	Registered office address changed from Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX to Devonshire House 60 Goswell Road London EC1M 7AD on 7 October 2019	View PDF Registered office address changed from Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX to Devonshire House 60 Goswell Road London EC1M 7AD on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-26 - link opens in a new window - 1 page (1 page)
18 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with updates	View PDF Confirmation statement made on 18 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2018	AA	Accounts for a small company made up to 30 December 2017	View PDF Accounts for a small company made up to 30 December 2017 - link opens in a new window - 21 pages (21 pages)
05 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	View PDF Confirmation statement made on 1 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2018	SH19	Statement of capital on 7 September 2018 GBP 1	View PDF Statement of capital on 7 September 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Sep 2018	CAP-SS	Solvency Statement dated 29/08/18	View PDF Solvency Statement dated 29/08/18 - link opens in a new window - 1 page (1 page)
07 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Dec 2017	PSC05	Change of details for Jelf Limited as a person with significant control on 6 April 2016	View PDF Change of details for Jelf Limited as a person with significant control on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	CH03	Secretary's details changed for Mrs Dawn Jeanette Hodges on 13 December 2017	View PDF Secretary's details changed for Mrs Dawn Jeanette Hodges on 13 December 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	View PDF Confirmation statement made on 1 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2017	PSC05	Change of details for Jelf Limited as a person with significant control on 13 September 2017	View PDF Change of details for Jelf Limited as a person with significant control on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	PSC05	Change of details for Jelf Group Plc as a person with significant control on 13 September 2017	View PDF Change of details for Jelf Group Plc as a person with significant control on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
02 May 2017	TM01	Termination of appointment of Shailain Harakhchand Haria Shah as a director on 27 April 2017	View PDF Termination of appointment of Shailain Harakhchand Haria Shah as a director on 27 April 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	TM01	Termination of appointment of Mark Christopher Chessher as a director on 27 April 2017	View PDF Termination of appointment of Mark Christopher Chessher as a director on 27 April 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	TM01	Termination of appointment of Raaxeet Kumar Harakhchand Haria Shah as a director on 27 April 2017	View PDF Termination of appointment of Raaxeet Kumar Harakhchand Haria Shah as a director on 27 April 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	TM01	Termination of appointment of Philip Andrew Barton as a director on 28 April 2017	View PDF Termination of appointment of Philip Andrew Barton as a director on 28 April 2017 - link opens in a new window - 1 page (1 page)

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