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Liberty International Underwriting Services LTD

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Reports

Extended Company Report with Annual Accounts LIBERTY INTERNATIONAL UNDERWRITING SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03182791
Global Intermediary ID 22FTXN.99999.SL.826
Record last updated Tuesday, October 30, 2018 2:52:07 AM UTC
Official Address 20 Fenchurch Street London Ec3m3aw Billingsgate
There are 58 companies registered at this street
Postal Code EC3M3AW
Sector Non-life insurance

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Directors

Document Type Publication date Download link
Registry Oct 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 12, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 10, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 9, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 8, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 28, 2017 Annual accounts Annual accounts
Registry Apr 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Apr 19, 2016 Annual return Annual return
Registry Mar 9, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 9, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Feb 25, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 25, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 28, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 9, 2015 Resignation of one Director Resignation of one Director
Registry Nov 5, 2015 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Oct 31, 2015 Resignation of one Chief Exec Officer Director and one Director (a man) Resignation of one Chief Exec Officer Director and one Director (a man)
Financials Jul 4, 2015 Annual accounts Annual accounts
Registry Mar 18, 2015 Annual return Annual return
Registry Nov 19, 2014 Change of registered office address Change of registered office address
Financials Sep 1, 2014 Annual accounts Annual accounts
Registry Apr 15, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 14, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 10, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 10, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 10, 2014 Annual return Annual return
Financials Aug 14, 2013 Annual accounts Annual accounts
Registry Apr 4, 2013 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Sep 21, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 21, 2012 Annual return Annual return
Registry Dec 6, 2011 Resignation of one Director Resignation of one Director
Registry Dec 2, 2011 Resignation of one Chief Operating Officer Direct and one Director (a man) Resignation of one Chief Operating Officer Direct and one Director (a man)
Financials Aug 15, 2011 Annual accounts Annual accounts
Registry Mar 17, 2011 Annual return Annual return
Financials Jul 12, 2010 Annual accounts Annual accounts
Registry Jul 1, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 30, 2010 Resignation of a woman Resignation of a woman
Registry Jun 30, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2010 Annual return Annual return
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 2649802... Change of particulars for director 2649802...
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Financials Mar 19, 2009 Annual accounts Annual accounts
Registry Mar 17, 2009 Annual return Annual return
Registry Mar 16, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 20, 2008 Annual accounts Annual accounts
Registry Oct 20, 2008 Resignation of a person Resignation of a person
Registry Oct 20, 2008 Resignation of a person 8595879... Resignation of a person 8595879...
Registry Oct 16, 2008 Resignation of 2 people: one Insurance Consultant, one Underwriter and one Director (a man) Resignation of 2 people: one Insurance Consultant, one Underwriter and one Director (a man)
Registry Apr 22, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 8, 2008 Annual return Annual return
Registry Apr 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 8, 2008 Appointment of a person Appointment of a person
Registry Feb 8, 2008 Appointment of a person 1766031... Appointment of a person 1766031...
Registry Feb 1, 2008 Resignation of a person Resignation of a person
Registry Feb 1, 2008 Resignation of a person 64413143... Resignation of a person 64413143...
Registry Jan 29, 2008 Resignation of 2 people: one Surety Underwriter, one Chief Operating Officer and one Director (a man) Resignation of 2 people: one Surety Underwriter, one Chief Operating Officer and one Director (a man)
Financials Aug 14, 2007 Annual accounts Annual accounts
Registry Mar 16, 2007 Annual return Annual return
Registry Mar 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 28, 2006 Notice of change of directors or secretaries or in their particulars 1867616... Notice of change of directors or secretaries or in their particulars 1867616...
Financials Sep 12, 2006 Annual accounts Annual accounts
Registry Mar 16, 2006 Annual return Annual return
Financials Jun 14, 2005 Annual accounts Annual accounts
Registry Apr 5, 2005 Annual return Annual return
Registry Dec 6, 2004 Appointment of a person Appointment of a person
Registry Nov 23, 2004 Appointment of a man as Underwriter and Director Appointment of a man as Underwriter and Director
Financials May 5, 2004 Annual accounts Annual accounts
Registry Apr 2, 2004 Annual return Annual return
Financials Jul 1, 2003 Annual accounts Annual accounts
Registry Apr 2, 2003 Annual return Annual return
Registry Mar 20, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 8, 2003 Resignation of a person Resignation of a person
Registry Feb 8, 2003 Appointment of a person Appointment of a person
Registry Jan 28, 2003 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Jan 28, 2003 Resignation of one Insurance Executive and one Director (a man) Resignation of one Insurance Executive and one Director (a man)
Financials Jul 2, 2002 Annual accounts Annual accounts
Registry Apr 10, 2002 Annual return Annual return
Registry Jan 25, 2002 Resignation of a person Resignation of a person
Registry Jan 25, 2002 Appointment of a person Appointment of a person
Registry Jan 22, 2002 Appointment of a woman Appointment of a woman
Registry Jan 22, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 19, 2001 Resolution Resolution
Registry Sep 19, 2001 Resolution 1800979... Resolution 1800979...
Registry Sep 19, 2001 Resolution Resolution
Registry May 22, 2001 Appointment of a person Appointment of a person
Registry May 22, 2001 Appointment of a person 1832248... Appointment of a person 1832248...
Registry May 1, 2001 Resignation of a person Resignation of a person
Registry Apr 12, 2001 Annual return Annual return
Registry Apr 11, 2001 Two appointments: 2 men Two appointments: 2 men
Financials Apr 5, 2001 Annual accounts Annual accounts
Registry Mar 29, 2001 Resignation of one Insurance Executive and one Director (a man) Resignation of one Insurance Executive and one Director (a man)
Financials Jun 7, 2000 Annual accounts Annual accounts
Registry Jun 5, 2000 Resignation of a person Resignation of a person

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