Liberty International Financial Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
CONTINENTAL AND INDUSTRIAL TRUST PLC(THE)
Company type Private Limited Company , Active Company Number 00198004 Record last updated Monday, February 22, 2021 6:30:16 AM UTC Official Address 40 Broadway St James's There are 445 companies registered at this street
Locality St James'slondon Region WestminsterLondon, England Postal Code SW1H0BT Sector Activities of head offices
Visits Searches Document Type Publication date Download link Registry Dec 31, 2020 Resignation of one Secretary (a woman) Registry Apr 15, 2020 Appointment of a man as Director and Chartered Accountant Registry Jan 31, 2020 Resignation of one Director (a man) Registry Aug 16, 2019 Resignation of one Director (a woman) Registry Aug 16, 2019 Appointment of a person as Secretary Registry Apr 26, 2019 Resignation of one Director (a man) Registry Jan 16, 2017 Appointment of a woman Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Jun 2, 2014 Annual return Financials Sep 18, 2013 Annual accounts Registry May 16, 2013 Annual return Financials Oct 3, 2012 Annual accounts Registry Jul 30, 2012 Resignation of one Director Registry Jul 17, 2012 Resignation of one Chartered Accountant and one Director (a man) Registry Jun 1, 2012 Annual return Registry May 25, 2012 Change of particulars for director Registry Nov 23, 2011 Appointment of a man as Director Registry Nov 14, 2011 Appointment of a man as Director 1980... Registry Nov 11, 2011 Appointment of a man as Director Registry Nov 11, 2011 Appointment of a man as Director 1980... Registry Nov 11, 2011 Resignation of one Director Registry Nov 3, 2011 Four appointments: 4 men Registry Nov 3, 2011 Resignation of one Chartered Accountant and one Director (a man) Registry Oct 28, 2011 Resignation of one Director Registry Oct 17, 2011 Resignation of a woman Registry Oct 14, 2011 Resignation of one Director Registry Sep 30, 2011 Resignation of a woman Financials Sep 13, 2011 Annual accounts Registry Jul 1, 2011 Change of particulars for secretary Registry Jun 20, 2011 Resignation of one Director Registry Jun 17, 2011 Resignation of one Group Treasurer and one Director (a man) Registry May 24, 2011 Annual return Financials Sep 29, 2010 Annual accounts Registry Sep 10, 2010 Appointment of a man as Director Registry Sep 9, 2010 Appointment of a man as Director 1980... Registry Sep 9, 2010 Appointment of a man as Director Registry Sep 9, 2010 Appointment of a woman as Director Registry Sep 9, 2010 Appointment of a woman as Director 1980... Registry Aug 27, 2010 Resignation of one Director Registry Aug 13, 2010 Five appointments: 2 women and 3 men,: 2 women and 3 men Registry Aug 13, 2010 Resignation of a woman Registry Jun 4, 2010 Annual return Registry Feb 17, 2010 Change of particulars for director Registry Oct 8, 2009 Change of particulars for director 1980... Registry Oct 8, 2009 Change of particulars for director Registry Oct 8, 2009 Change of particulars for secretary Financials Sep 8, 2009 Annual accounts Registry May 22, 2009 Annual return Registry Nov 5, 2008 Section 175 comp act 06 08 Financials Jul 11, 2008 Annual accounts Registry May 29, 2008 Annual return Registry Apr 17, 2008 Appointment of a woman as Director Registry Apr 9, 2008 Resignation of a director Registry Apr 7, 2008 Appointment of a woman Registry Mar 31, 2008 Resignation of one Chartered Accountant and one Director (a man) Financials Jul 23, 2007 Annual accounts Registry May 22, 2007 Annual return Registry Oct 7, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 7, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1980... Registry Oct 7, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 7, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1980... Registry Oct 7, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 7, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1980... Financials Jun 19, 2006 Annual accounts Registry May 15, 2006 Annual return Registry May 15, 2006 Change in situation or address of registered office Registry Aug 17, 2005 Elective resolution Registry May 24, 2005 Annual return Financials Apr 13, 2005 Annual accounts Registry Dec 22, 2004 Application by a public company for re-registration as a private company Registry Dec 22, 2004 Re-registration of a company from public to private Registry Dec 22, 2004 Alteration to memorandum and articles Registry Dec 22, 2004 Memorandum and articles - used in re-registration Registry Dec 22, 2004 Rereg pri-plc Registry May 18, 2004 Annual return Financials Apr 23, 2004 Annual accounts Financials Jun 9, 2003 Annual accounts 1980... Registry May 24, 2003 Annual return Registry Apr 7, 2003 Resignation of a director Registry Mar 26, 2003 Resignation of one Company Director and one Director (a man) Registry Jan 30, 2003 Auditor's letter of resignation Registry Jul 24, 2002 Notice of change of directors or secretaries or in their particulars Financials Jul 5, 2002 Annual accounts Registry Jun 21, 2002 Notice of change of directors or secretaries or in their particulars Registry Jun 20, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Jun 20, 2002 Annual return Registry Jun 20, 2002 Alteration to memorandum and articles Financials Jun 15, 2001 Annual accounts Registry May 23, 2001 Annual return Registry Jun 23, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Jun 23, 2000 Alter mem and arts Registry May 30, 2000 Annual return Financials May 30, 2000 Annual accounts Registry Feb 29, 2000 Appointment of a secretary Registry Feb 16, 2000 Resignation of a secretary Registry Feb 7, 2000 Appointment of a woman as Secretary Registry Jan 7, 2000 Resignation of one Secretary (a man) Registry Dec 21, 1999 Notice of change of directors or secretaries or in their particulars Registry Nov 21, 1999 Resignation of a director Registry Nov 21, 1999 Resignation of a director 1980...