- Company Overview for LIBRA CARECO INVESTMENTS 2 LIMITED (05296590)
- Filing history for LIBRA CARECO INVESTMENTS 2 LIMITED (05296590)
- People for LIBRA CARECO INVESTMENTS 2 LIMITED (05296590)
- Charges for LIBRA CARECO INVESTMENTS 2 LIMITED (05296590)
- More for LIBRA CARECO INVESTMENTS 2 LIMITED (05296590)
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) |
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20 Feb 2018 | CH01 | Director's details changed for Mr James Justin Hutchens on 7 February 2018 | |
05 Oct 2017 | TM01 | Termination of appointment of Chaitanya Bhupendra Patel as a director on 22 September 2017 | |
26 Sep 2017 | AP01 | Appointment of Mr James Justin Hutchens as a director on 21 September 2017 | |
14 Jul 2017 | MR04 | Satisfaction of charge 052965900005 in full | |
10 Jul 2017 | MR01 | Registration of charge 052965900008, created on 30 June 2017 | |
06 Jul 2017 | MR01 | Registration of charge 052965900007, created on 30 June 2017 | |
05 Jul 2017 | MR01 | Registration of charge 052965900006, created on 30 June 2017 | |
14 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
18 Apr 2017 | AA | Full accounts made up to 30 September 2016 | |
10 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
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16 May 2016 | AA | Full accounts made up to 30 September 2015 | |
09 Jun 2015 | AA | Full accounts made up to 30 September 2014 | |
01 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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26 Jan 2015 | AD01 | Registered office address changed from C/O Nhp Management Ltd Liberty House 222 Regent Street London W1B 5TR to Southgate House Archer Street Darlington County Durham DL3 6AH on 26 January 2015 | |
05 Dec 2014 | TM01 | Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 12 November 2014 | |
05 Dec 2014 | TM01 | Termination of appointment of Paul Hugh Thompson as a director on 12 November 2014 | |
05 Dec 2014 | TM02 | Termination of appointment of Lily Pang as a secretary on 12 November 2014 | |
05 Dec 2014 | AP01 | Appointment of Dr Chaitanya Bhupendra Patel as a director on 12 November 2014 | |
05 Dec 2014 | AP01 | Appointment of Mr David Andrew Smith as a director on 12 November 2014 | |
27 Nov 2014 | RESOLUTIONS |
Resolutions
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21 Nov 2014 | MR01 | Registration of charge 052965900005, created on 12 November 2014 | |
13 Nov 2014 | MR04 | Satisfaction of charge 4 in full | |
24 Jun 2014 | AA | Full accounts made up to 30 September 2013 | |
23 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
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26 Jun 2013 | AA | Full accounts made up to 30 September 2012 |