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Dato Capital United Kingdom

Liberty International Financial Services LTD

Reports

Includes
  • latest 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

Financials

CONTINENTAL AND INDUSTRIAL TRUST PLC(THE)

Details

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

Charts

Visits

LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED (United Kingdom) Page visits 2024

Searches

LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 15, 2020 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 16, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2017 Appointment of a woman 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 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 Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry May 16, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jul 30, 2012 Resignation of one Director Resignation of one Director
Registry Jul 17, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 1, 2012 Annual return Annual return
Registry May 25, 2012 Change of particulars for director Change of particulars for director
Registry Nov 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2011 Appointment of a man as Director 1980... Appointment of a man as Director 1980...
Registry Nov 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2011 Appointment of a man as Director 1980... Appointment of a man as Director 1980...
Registry Nov 11, 2011 Resignation of one Director Resignation of one Director
Registry Nov 3, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Nov 3, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 28, 2011 Resignation of one Director Resignation of one Director
Registry Oct 17, 2011 Resignation of a woman Resignation of a woman
Registry Oct 14, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Resignation of a woman Resignation of a woman
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jun 20, 2011 Resignation of one Director Resignation of one Director
Registry Jun 17, 2011 Resignation of one Group Treasurer and one Director (a man) Resignation of one Group Treasurer and one Director (a man)
Registry May 24, 2011 Annual return Annual return
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Sep 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2010 Appointment of a man as Director 1980... Appointment of a man as Director 1980...
Registry Sep 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 9, 2010 Appointment of a woman as Director 1980... Appointment of a woman as Director 1980...
Registry Aug 27, 2010 Resignation of one Director Resignation of one Director
Registry Aug 13, 2010 Five appointments: 2 women and 3 men,: 2 women and 3 men Five appointments: 2 women and 3 men,: 2 women and 3 men
Registry Aug 13, 2010 Resignation of a woman Resignation of a woman
Registry Jun 4, 2010 Annual return Annual return
Registry Feb 17, 2010 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 1980... Change of particulars for director 1980...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 8, 2009 Annual accounts Annual accounts
Registry May 22, 2009 Annual return Annual return
Registry Nov 5, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jul 11, 2008 Annual accounts Annual accounts
Registry May 29, 2008 Annual return Annual return
Registry Apr 17, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 9, 2008 Resignation of a director Resignation of a director
Registry Apr 7, 2008 Appointment of a woman Appointment of a woman
Registry Mar 31, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jul 23, 2007 Annual accounts Annual accounts
Registry May 22, 2007 Annual return Annual return
Registry Oct 7, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 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... 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 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... 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 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... Declaration of satisfaction in full or in part of a mortgage or charge 1980...
Financials Jun 19, 2006 Annual accounts Annual accounts
Registry May 15, 2006 Annual return Annual return
Registry May 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 17, 2005 Elective resolution Elective resolution
Registry May 24, 2005 Annual return Annual return
Financials Apr 13, 2005 Annual accounts Annual accounts
Registry Dec 22, 2004 Application by a public company for re-registration as a private company 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 Re-registration of a company from public to private
Registry Dec 22, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 22, 2004 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 22, 2004 Rereg pri-plc Rereg pri-plc
Registry May 18, 2004 Annual return Annual return
Financials Apr 23, 2004 Annual accounts Annual accounts
Financials Jun 9, 2003 Annual accounts 1980... Annual accounts 1980...
Registry May 24, 2003 Annual return Annual return
Registry Apr 7, 2003 Resignation of a director Resignation of a director
Registry Mar 26, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 30, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 24, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 5, 2002 Annual accounts Annual accounts
Registry Jun 21, 2002 Notice of change of directors or secretaries or in their particulars 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 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 Annual return
Registry Jun 20, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 15, 2001 Annual accounts Annual accounts
Registry May 23, 2001 Annual return 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 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 Alter mem and arts
Registry May 30, 2000 Annual return Annual return
Financials May 30, 2000 Annual accounts Annual accounts
Registry Feb 29, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 16, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 7, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 7, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 21, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 1999 Resignation of a director Resignation of a director
Registry Nov 21, 1999 Resignation of a director 1980... Resignation of a director 1980...

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