LIBERTY LIVING INVESTMENTS GP2 LIMITED

Company number 09375868

Date	Type	Description	View / Download
13 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
03 Jan 2017	TM01	Termination of appointment of Charles Howe Marshall as a director on 31 December 2016	(1 page)
30 Nov 2016	TM01	Termination of appointment of Paul Adrian Rayner as a director on 30 November 2016	(1 page)
24 Nov 2016	AP01	Appointment of Mr Gabriel Behr as a director on 24 November 2016	(2 pages)
04 Nov 2016	AD01	Registered office address changed from Level 32 30 st Mary Axe London EC3A 8BF to Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB on 4 November 2016	(1 page)
08 Sep 2016	MR01	Registration of charge 093758680001, created on 24 August 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(49 pages)
08 Sep 2016	MR01	Registration of charge 093758680002, created on 24 August 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(70 pages)
15 Jun 2016	AP01	Appointment of Mr Maximilian Boerries Peter Biagosch as a director on 1 June 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of Andrea Alessandro Orlandi as a director on 1 June 2016	(1 page)
15 Jun 2016	AP01	Appointment of John Paul Michael Kenny as a director on 1 June 2016	(2 pages)
18 May 2016	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
18 May 2016	AD02	Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
06 Apr 2016	AA	Full accounts made up to 31 August 2015	(15 pages)
24 Feb 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2,000	(7 pages)
10 Feb 2016	AP01	Appointment of Mr Paul Adrian Rayner as a director on 20 January 2016	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Jon William Mortimore as a director on 8 December 2015	(1 page)
04 Dec 2015	AP01	Appointment of Mr Gary John as a director on 1 November 2015	(2 pages)
04 Dec 2015	AP01	Appointment of Ms Catherine Susan Lynn as a director on 1 November 2015	(2 pages)
15 Oct 2015	AP01	Appointment of Mr Jon William Mortimore as a director on 22 September 2015	(2 pages)
08 Sep 2015	AP01	Appointment of Mr David James Buchanan Shearer as a director on 25 June 2015	(2 pages)
14 Aug 2015	AD01	Registered office address changed from 40 Portman Square 2nd Floor London W1H 6LT United Kingdom to Level 32 30 st Mary Axe London EC3A 8BF on 14 August 2015	(2 pages)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 3 March 2015 GBP 2,000	(6 pages)
27 Mar 2015	AP01	Appointment of Mr Charles Howe Marshall as a director on 5 March 2015	(3 pages)
23 Feb 2015	SH10	Particulars of variation of rights attached to shares	(4 pages)
23 Feb 2015	SH08	Change of share class name or designation	(2 pages)