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LIBERIS ASSET HOLDINGS LIMITED

Company number 12958430

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Company Results (links open in a new window)
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)
22 Oct 2026 CS01 Confirmation statement made on 8 October 2026 with no updates
View PDF Confirmation statement made on 8 October 2026 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 14 pages (14 pages)
26 Feb 2026 MR01 Registration of charge 129584300006, created on 25 February 2026
View PDF Registration of charge 129584300006, created on 25 February 2026 - link opens in a new window - 13 pages (13 pages)
29 Oct 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 13 pages (13 pages)
22 Oct 2025 TM01 Termination of appointment of Robertus Antonius Straathof as a director on 18 September 2025
View PDF Termination of appointment of Robertus Antonius Straathof as a director on 18 September 2025 - link opens in a new window - 1 page (1 page)
22 Oct 2025 AP01 Appointment of Mr Robert Laurence John Fairfield as a director on 18 September 2025
View PDF Appointment of Mr Robert Laurence John Fairfield as a director on 18 September 2025 - link opens in a new window - 2 pages (2 pages)
21 Oct 2025 CS01 Confirmation statement made on 8 October 2025 with no updates
View PDF Confirmation statement made on 8 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2025 CH01 Director's details changed for Mr Thomas Peter Bason on 27 March 2025
View PDF Director's details changed for Mr Thomas Peter Bason on 27 March 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025 TM02 Termination of appointment of Alexis Alexander as a secretary on 27 September 2024
View PDF Termination of appointment of Alexis Alexander as a secretary on 27 September 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2025 TM01 Termination of appointment of Alexis Sara Alexander as a director on 27 September 2024
View PDF Termination of appointment of Alexis Sara Alexander as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
31 Oct 2023 MR01 Registration of charge 129584300005, created on 26 October 2023
View PDF Registration of charge 129584300005, created on 26 October 2023 - link opens in a new window - 13 pages (13 pages)
13 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
06 Jun 2023 AP01 Appointment of Mrs Alexis Sara Alexander as a director on 3 June 2023
View PDF Appointment of Mrs Alexis Sara Alexander as a director on 3 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
16 Jan 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
28 Dec 2022 MR01 Registration of charge 129584300004, created on 23 December 2022
View PDF Registration of charge 129584300004, created on 23 December 2022 - link opens in a new window - 12 pages (12 pages)
11 Dec 2022 MR04 Satisfaction of charge 129584300001 in full
View PDF Satisfaction of charge 129584300001 in full - link opens in a new window - 1 page (1 page)
20 Oct 2022 AD03 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
View PDF Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN - link opens in a new window - 1 page (1 page)
20 Oct 2022 AD02 Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
View PDF Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN - link opens in a new window - 1 page (1 page)
19 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022 MR01 Registration of charge 129584300003, created on 7 September 2022
View PDF Registration of charge 129584300003, created on 7 September 2022 - link opens in a new window - 12 pages (12 pages)
19 Jul 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)