LIBRA NO 2 LIMITED

Company number FC026602

Date	Type	Description	View / Download
18 Dec 2014	OSDS01	Closure of UK establishment(s) BR013354 and overseas company FC026602 on 12 December 2014	(2 pages)
25 Jun 2014	AA	Group of companies' accounts made up to 30 September 2013	(42 pages)
28 Jun 2013	AA	Group of companies' accounts made up to 30 September 2012	(39 pages)
27 Jun 2012	AA	Full accounts made up to 30 September 2011	(32 pages)
23 Jun 2011	AA	Full accounts made up to 30 September 2010	(31 pages)
11 Jun 2010	AA	Full accounts made up to 30 September 2009	(31 pages)
09 Jun 2010	OSTN01	Transitional return by a UK establishment of an overseas company	(8 pages)
09 Jun 2010	OSTN01-CHNG	Transitional return for FC026602 - Changes made to the UK establishment, Change of Address Paul Taylor + 1, C/O Three Delta Llp, 25 Hanover Square, London, W1S 1JF, Cayman Islands
09 Jun 2010	OSTN01-PAR	Transitional return for BR013354 - person authorised to represent, Jeremy Michael Jorgen Malherbe Jensen Liberty House 222 Regent Street London W1B 5TR
09 Jun 2010	OSTN01-PAR	Transitional return for BR013354 - person authorised to represent, Paul Hugh Thompson Liberty House 222 Regent Street London W1B 5TR
09 Jun 2010	OSTN01-CHNG	Transitional return for BR013354 - Changes made to the UK establishment, Address Change Paul Taylor + 1, C/O Three Delta Llp, 25 Hanover Square, London, W1S 1JF, Cayman Islands
09 Jun 2010	OSTN01-CHNG	Transitional return for BR013354 - Changes made to the UK establishment, Business Change Null
09 Jun 2010	OSTN01-PAR	Transitional return for BR013354 - person authorised to accept service, Lily Pang Liberty House 222 Regent Street London W1B 5TR
18 Nov 2009	OSAP01	Appointment of a director	(3 pages)
17 Nov 2009	OSTM01	Termination of appointment of Michael Grant as a director	(2 pages)
31 Oct 2009	OSTM02	Termination of appointment of Codan Trust Company (Cayman) Limited as secretary	(2 pages)
31 Oct 2009	OSAP04	Appointment of Dominion Corporate Services Limited as a secretary	(2 pages)
31 Oct 2009	OSCH03	Director's details changed for Jeremy Michael Jorgen Malherbe Jensen on 26 October 2009	(3 pages)
17 Jul 2009	MISC	692(1)(B) Appointment director michael john grant/ terminate appointment director daniel nicholson	(2 pages)
17 Jul 2009	MISC	692(1)(B) Appointment director michael john grant/ terminate appointment director daniel nicholson	(2 pages)
30 Mar 2009	AA	Full accounts made up to 30 September 2008	(33 pages)
09 Jan 2009	MISC	692(1)(B) Appointment director/ jeremy michael jorgen malherbe jensen /terminate appointment director/ paul vincent taylor	(2 pages)
28 Oct 2008	AA	Full accounts made up to 30 September 2007	(41 pages)
16 Nov 2007	225	Accounting reference date shortened from 31/01/07 to 30/09/06	(1 page)
16 Nov 2007	AA	Full accounts made up to 30 September 2006	(16 pages)