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LIBERTY CAPITAL PLC
Company is dissolved
General Information
NAME
LIBERTY CAPITAL PLC
COMPANY NUMBER
06451250
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/12/2007
(16 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/12/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1H 0BT
Telephone: 02079601200
TPS: No
40 Broadway
London
SW1H 0BT
Telephone: 79601200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/02/2024 | Event: New Board Member Susan Marsden (906859911) Appointed |
Date: 08/02/2024 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 08/02/2024 | Event: New Board Member Gary Richard Hoskins (915390244) Appointed |
Credit Risk Overview
Want to learn more about LIBERTY CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIBERTY CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTY CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12676 Past: 265556 |
View Report |
Born in Jun 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 168 |
View Report |
Born in Apr 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 273 |
View Report |
Born in Nov 1959 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 207 |
View Report |
12/12/2007 - 12/12/2007 (0 months) Born in Dec 1998 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 33912 Past: 589474 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/02/2024 | Event: New Board Member Susan Marsden (906859911) Appointed |
Date: 08/02/2024 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 08/02/2024 | Event: New Board Member Gary Richard Hoskins (915390244) Appointed |
Date: 08/02/2024 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 16/10/2023 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 16/10/2023 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 06/09/2023 | Event: New Board Member Susan Marsden (906859911) Appointed |
Date: 06/09/2023 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 06/09/2023 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 01/06/2023 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 01/06/2023 | Event: New Board Member Susan Marsden (906859911) Appointed |
Date: 01/06/2023 | Event: New Board Member Gary Richard Hoskins (915390244) Appointed |
Date: 01/06/2023 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 22/05/2023 | Event: New Board Member Susan Marsden (906859911) Appointed |
Date: 06/04/2023 | Event: New Board Member Susan Marsden (906859911) Appointed |
Date: 06/04/2023 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 06/04/2023 | Event: New Board Member Gary Richard Hoskins (915390244) Appointed |
Date: 06/04/2023 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 05/05/2020 | Event: INTU SECRETARIAT LIMITED (926913649) has left the board |
Date: 05/05/2020 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 28/04/2020 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926913649) Appointed |
Date: 24/04/2020 | Event: Minakshi Kidia (926148242) has left the board |
Date: 19/12/2019 | Event: New Confirmation Statement filed |
Date: 23/08/2019 | Event: Sean Crosby (926161272) has left the board |
Date: 23/08/2019 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 21/08/2019 | Event: New Board Member Sean Crosby (926161272) Appointed |
Date: 21/08/2019 | Event: New Board Member Minakshi Kidia (926148242) Appointed |
Date: 20/08/2019 | Event: Barbara Gibbes (924605330) has left the board |
Date: 13/07/2019 | Event: New Accounts filed |
Date: 21/05/2019 | Event: David Andrew Fischel (900884522) has left the board |
Date: 21/05/2019 | Event: New Board Member Barbara Gibbes (924605330) Appointed |
Date: 21/12/2018 | Event: New Confirmation Statement filed |
Date: 21/07/2018 | Event: New Accounts filed |
Date: 17/12/2017 | Event: New Confirmation Statement filed |
Date: 30/06/2017 | Event: New Accounts filed |
Date: 21/02/2017 | Event: New Annual Return filed |
Date: 30/06/2016 | Event: New Accounts filed |
Date: 13/01/2016 | Event: New Annual Return filed |
Date: 08/07/2015 | Event: New Accounts filed |
Date: 24/12/2014 | Event: New Annual Return filed |
Date: 08/07/2014 | Event: New Accounts filed |
Date: 07/01/2014 | Event: New Annual Return filed |
Date: 11/07/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 07/01/2013 | Event: New Annual Return filed |
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