LIBERTY SPECIALTY MARKETS EUROPE S.À.R.L. filing history - Find and update company information

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LIBERTY SPECIALTY MARKETS EUROPE S.À.R.L.

Company number FC034617

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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)
28 Mar 2024	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
28 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
28 Mar 2024	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
23 Nov 2023	OSCC01	Alteration of constitutional documents on 18 September 2020	View PDF Alteration of constitutional documents on 18 September 2020 - link opens in a new window - 25 pages (25 pages)
23 Nov 2023	OSTM01	Termination of appointment of James Clifford Reeves as a director on 11 February 2022	View PDF Termination of appointment of James Clifford Reeves as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	OSAP01	Appointment of Dirk Billemon as a director on 3 December 2019	View PDF Appointment of Dirk Billemon as a director on 3 December 2019 - link opens in a new window - 6 pages (6 pages)
02 Nov 2021	OSAP01	Appointment of Christian Rola as a director on 11 December 2020	View PDF Appointment of Christian Rola as a director on 11 December 2020 - link opens in a new window - 5 pages (5 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
16 Jul 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99 the Purpose of the Company is to Carry Out, for Its Own Account and/or Behalf Of	View PDF Details changed for an overseas company - Change in Objects 31/12/99 the Purpose of the Company is to Carry Out, for Its Own Account and/or Behalf Of - link opens in a new window - 4 pages (4 pages)
21 Jun 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
21 Jun 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec	View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 4 pages (4 pages)
09 Jul 2019	OSCH02	Details changed for an overseas company - 32-36 Boulevard D'avranches, Luxembourg City, 1160, Luxembourg	View PDF Details changed for an overseas company - 32-36 Boulevard D'avranches, Luxembourg City, 1160, Luxembourg - link opens in a new window - 4 pages (4 pages)
27 Feb 2019	OSCH02	Details changed for an overseas company - 6 Rue Eugene Ruppert, Luxembourg, L-2453, Luxembourg	View PDF Details changed for an overseas company - 6 Rue Eugene Ruppert, Luxembourg, L-2453, Luxembourg - link opens in a new window - 4 pages (4 pages)
27 Jan 2019	OSTM01	Termination of appointment of John Anthony Roberts Dunn as a director on 5 December 2018	View PDF Termination of appointment of John Anthony Roberts Dunn as a director on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	OSAP01	Appointment of Mr James Clifford Reeves as a director on 30 July 2018	View PDF Appointment of Mr James Clifford Reeves as a director on 30 July 2018 - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	OSTM01	Termination of appointment of Matthew Moore as a director on 27 June 2018	View PDF Termination of appointment of Matthew Moore as a director on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	OSCH01	Details changed for a UK establishment - BR019709 Business Change Carrying out the current corporate purpose of the company (the holding of participations in any form whatsoever - article 2.1). the company's corporate purpose will be updated to "non-life insurance and reinsurance activities" once listed in luxembourg, as will the branch's purpose/activities,8 September 2017	View PDF Details changed for a UK establishment - BR019709 Business Change Carrying out the current corporate purpose of the company (the holding of participations in any form whatsoever - article 2.1). the company's corporate purpose will be updated to "non-life insurance and reinsurance activities" once listed in luxembourg, as will the branch's purpose/activities,8 September 2017 - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	OSTM01	Termination of appointment of Nicholas John Metcalf as a director on 21 September 2017	View PDF Termination of appointment of Nicholas John Metcalf as a director on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	OS-PAR	Appointment at registration for BR019709 - person authorised to represent, Moore Matthew 20 Fenchurch Street London Greater London United Kingdomec3M 3Aw
14 Sep 2017	OS-PAR	Appointment at registration for BR019709 - person authorised to represent, Davenport Nigel 20 Fenchurch Street London Greater London United Kingdomec3M 3Aw
14 Sep 2017	OS-PAR	Appointment at registration for BR019709 - person authorised to represent, Dunn John 20 Fenchurch Street London Greater London United Kingdomec3M 3Aw
14 Sep 2017	OS-PAR	Appointment at registration for BR019709 - person authorised to accept service, Davenport Nigel 20 Fenchurch Street London Greater London United Kingdomec3M 3Aw
14 Sep 2017	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 54 pages (54 pages)

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