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LIQUID CAPITAL MARKETS LTD

Company number 03986148

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Confirmation statements / Annual returns Incorporation Officers

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)
07 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	TM01	Termination of appointment of James Aikman Crawford Meldrum as a director on 31 October 2023	View PDF Termination of appointment of James Aikman Crawford Meldrum as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
08 Aug 2023	AP01	Appointment of Mr James Aikman Crawford Meldrum as a director on 7 August 2023	View PDF Appointment of Mr James Aikman Crawford Meldrum as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
05 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
29 Apr 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AD01	Registered office address changed from 43-45 Dorset Street London W1U 7NA England to 43-45 Dorset Street London W1U 7NA on 22 March 2022	View PDF Registered office address changed from 43-45 Dorset Street London W1U 7NA England to 43-45 Dorset Street London W1U 7NA on 22 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	AD01	Registered office address changed from 95 Queen Victoria Street London EC4V 4HN to 43-45 Dorset Street London W1U 7NA on 22 March 2022	View PDF Registered office address changed from 95 Queen Victoria Street London EC4V 4HN to 43-45 Dorset Street London W1U 7NA on 22 March 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AP03	Appointment of Mr James Aikman Crawford Meldrum as a secretary on 1 February 2022	View PDF Appointment of Mr James Aikman Crawford Meldrum as a secretary on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	TM01	Termination of appointment of Richard Christopher Lee as a director on 31 January 2022	View PDF Termination of appointment of Richard Christopher Lee as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	TM01	Termination of appointment of John Francis Jones as a director on 31 January 2022	View PDF Termination of appointment of John Francis Jones as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
24 Jun 2020	TM01	Termination of appointment of Michael Christopher Shapiro as a director on 12 June 2020	View PDF Termination of appointment of Michael Christopher Shapiro as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	AP01	Appointment of Mr John Francis Jones as a director on 11 June 2020	View PDF Appointment of Mr John Francis Jones as a director on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	View PDF Confirmation statement made on 29 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
04 May 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	View PDF Confirmation statement made on 29 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	AP01	Appointment of Mr Richard Christopher Lee as a director on 8 March 2018	View PDF Appointment of Mr Richard Christopher Lee as a director on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)

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