LIQUIDITY LIMITED

Company number 05096190

Date	Type	Description	View / Download
03 Jul 2018	PSC02	Notification of Santander Equity Investments Limited as a person with significant control on 28 June 2018	(2 pages)
15 May 2018	CH01	Director's details changed for Mr Andrew Roland Honey on 14 May 2018	(2 pages)
22 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with updates	(5 pages)
31 Jul 2017	TM01	Termination of appointment of Jason Leslie Wright as a director on 28 July 2017	(1 page)
27 Jul 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
29 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(8 pages)
19 Dec 2016	CH01	Director's details changed for Mr Stephen David Affleck on 25 October 2016	(2 pages)
10 Oct 2016	AP01	Appointment of Mr Stephen David Affleck as a director on 30 September 2016	(2 pages)
29 Jul 2016	TM01	Termination of appointment of Colin Richard Morley as a director on 30 June 2016	(1 page)
30 Jun 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
21 Jun 2016	TM01	Termination of appointment of Marcelino Castrillo Garcia as a director on 15 May 2015	(1 page)
20 Jun 2016	AP01	Appointment of Mr Jason Leslie Wright as a director on 20 June 2016	(2 pages)
01 Jun 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,172,666.6	(7 pages)
27 Oct 2015	TM01	Termination of appointment of Stephen James Pateman as a director on 2 October 2015	(1 page)
17 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
16 Jul 2015	AP01	Appointment of Mr Andrew Roland Honey as a director on 16 July 2015	(2 pages)
29 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1,172,666.6	(7 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
28 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,172,666.6	(7 pages)
21 Jun 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
10 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(7 pages)
31 Aug 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary	(2 pages)
31 Aug 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary	(1 page)
23 Aug 2012	CH01	Director's details changed for Stephen James Pateman on 13 August 2012	(3 pages)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(31 pages)