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LIBERTY CAPITAL ASSET MANAGEMENT GB LTD

Company number 15027005

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Confirmation statements / Annual returns Incorporation Officers

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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)
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2024	AP01	Appointment of Mr Nicholas Howard Davies as a director on 7 November 2023	View PDF Appointment of Mr Nicholas Howard Davies as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC04	Change of details for Douglas Lee Healy as a person with significant control on 18 January 2024	View PDF Change of details for Douglas Lee Healy as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC01	Notification of Nicholas Howard Davies as a person with significant control on 18 January 2024	View PDF Notification of Nicholas Howard Davies as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC04	Change of details for Douglas Lee Healy as a person with significant control on 18 January 2024	View PDF Change of details for Douglas Lee Healy as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AD01	Registered office address changed from Unit 7 Wortley Road Deepcar Sheffield South Yorkshire S36 2UZ to Unit 7 2 Wortley Road Deepcar Sheffield South Yorkshire S36 2UZ on 18 January 2024	View PDF Registered office address changed from Unit 7 Wortley Road Deepcar Sheffield South Yorkshire S36 2UZ to Unit 7 2 Wortley Road Deepcar Sheffield South Yorkshire S36 2UZ on 18 January 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AD01	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom to Unit 7 Wortley Road Deepcar Sheffield South Yorkshire S36 2UZ on 7 November 2023	View PDF Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom to Unit 7 Wortley Road Deepcar Sheffield South Yorkshire S36 2UZ on 7 November 2023 - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-07-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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