LIBRA INTERMEDIATE HOLDCO LIMITED

Company number FC030452

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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)
09 Nov 2020 OSAP01 Appointment of Mr James Walter Tugendhat as a director on 14 September 2020
15 May 2020 AA Full accounts made up to 30 September 2019
19 Feb 2020 OSTM01 Termination of appointment of James Justin Hutchens as a director on 5 February 2020
10 May 2019 AA Full accounts made up to 30 September 2018
15 Mar 2018 OSAP01 Appointment of Mr James Justin Hutchens as a director on 20 September 2017
  • ANNOTATION Clarification this document is a second filing of the form OSAP01 registered on 23/10/2017.
13 Mar 2018 OSCH06 Secretary's details changed for Dominion Corporate Services Limited on 1 October 2017
21 Feb 2018 AA Full accounts made up to 30 September 2017
23 Oct 2017 OSAP01 Appointment of Mr James Justin Hutchens as a director on 6 October 2017
  • ANNOTATION Clarification a second filed OSAP01 was registered on 15/03/2018.
23 Oct 2017 OSTM01 Termination of appointment of Chaitanya Bhupendra Patel as a director on 6 October 2017
05 Oct 2017 OSCH01 Details changed for a UK establishment - BR015448 Address Change C/O nhp group 222 regent street, london, W1B 5TR,19 September 2017
17 Mar 2017 OSTM01 Termination of appointment of William Henry Weston Wells as a director on 12 November 2014
07 Mar 2017 AA Full accounts made up to 30 September 2016
12 Jul 2016 AA Full accounts made up to 30 September 2015
17 Jul 2015 OSAP01 Appointment of Mr David Andrew Smith as a director on 6 February 2015
17 Jul 2015 OSAP01 Appointment of Chaitanya Bhupendra Patel as a director on 6 February 2015
17 Jul 2015 OSTM01 Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 6 February 2015
17 Jul 2015 OSTM01 Termination of appointment of Paul Hugh Thompson as a director on 6 February 2015
25 Jun 2015 AA Full accounts made up to 30 September 2014
25 Jun 2014 AA Full accounts made up to 30 September 2013
31 Oct 2013 OSTM01 Termination of appointment of Chaitanya Patel as a director
16 Oct 2013 OSAP01 Appointment of a director
16 Oct 2013 OSAP01 Appointment of a director
25 Sep 2013 AA Full accounts made up to 30 September 2012
25 Sep 2013 AA01 Previous accounting period shortened from 31 August 2013 to 30 September 2012
11 Oct 2011 OS-PAR Appointment at registration for BR015448 - person authorised to represent, Pang Lily Liberty House 222 Regent Street London W1B 5TR
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