LIBERTY INVESTMENT LIMITED

Company number 03584029

Date	Type	Description	View / Download
01 Oct 2018	AP01	Appointment of Mr Robert Unsworth as a director on 31 July 2018	(2 pages)
06 Apr 2018	AP01	Appointment of Mr Adil Mehboob-Khan as a director on 19 January 2018	(2 pages)
06 Apr 2018	TM01	Termination of appointment of Vishesh Nath Srivastava as a director on 19 January 2018	(1 page)
15 Feb 2018	MR04	Satisfaction of charge 035840290007 in full	(1 page)
15 Feb 2018	MR04	Satisfaction of charge 035840290006 in full	(1 page)
15 Feb 2018	MR04	Satisfaction of charge 035840290005 in full	(1 page)
15 Feb 2018	MR04	Satisfaction of charge 035840290004 in full	(1 page)
13 Feb 2018	MR01	Registration of charge 035840290008, created on 31 January 2018	(79 pages)
12 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 01/12/2016	(7 pages)
13 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
25 Oct 2017	AA	Audit exemption subsidiary accounts made up to 28 January 2017	(14 pages)
25 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/17	(54 pages)
25 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/17	(1 page)
25 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/17	(3 pages)
01 Aug 2017	MR01	Registration of charge 035840290007, created on 24 July 2017	(87 pages)
14 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 12/02/2018.	(6 pages)
14 Dec 2016	TM02	Termination of appointment of Gail Timmins as a secretary on 7 September 2016	(1 page)
14 Nov 2016	AA	Audit exemption subsidiary accounts made up to 30 January 2016	(10 pages)
14 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/01/16	(1 page)
14 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/01/16	(51 pages)
14 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/01/16	(3 pages)
03 Aug 2016	MR01	Registration of charge 035840290006, created on 26 July 2016	(95 pages)
13 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/01/16	(3 pages)
13 Jan 2016	AP03	Appointment of Mrs Gail Timmins as a secretary on 10 December 2015	(2 pages)
09 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 4	(6 pages)