Liberty Mutual Insurance Europe LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 8, 2014)
- 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
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LIBERTY MUTUAL INSURANCE COMPANY (U.K.) LIMITED
Company type | Private Limited Company, Active |
Company Number | 01088268 |
Global Intermediary ID | 2RXMWE.99999.SL.826 |
Record last updated | Friday, April 20, 2018 3:42:04 PM UTC |
Official Address | 20 Fenchurch Street London United Kingdom Ec3m3aw Billingsgate There are 58 companies registered at this street |
Postal Code | EC3M3AW |
Sector | Non-life insurance |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Dec 11, 2017 | Appointment of a man as Company Director and Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Feb 25, 2016 | Appointment of a man as Secretary | |
Registry | Nov 19, 2014 | Change of registered office address | |
Registry | Jul 17, 2014 | Annual return | |
Registry | May 15, 2014 | Change of particulars for director | |
Registry | May 7, 2014 | Appointment of a man as Director | |
Registry | May 7, 2014 | Appointment of a man as Director 1088... | |
Registry | May 7, 2014 | Appointment of a man as Director | |
Registry | May 7, 2014 | Resignation of one Director | |
Registry | May 7, 2014 | Resignation of one Director 1088... | |
Registry | May 1, 2014 | Three appointments: 3 men | |
Registry | Apr 30, 2014 | Appointment of a man as Director | |
Registry | Apr 23, 2014 | Registration of a charge / charge code | |
Registry | Apr 16, 2014 | Appointment of a man as Director | |
Financials | Apr 8, 2014 | Annual accounts | |
Registry | Mar 27, 2014 | Resignation of one Director | |
Registry | Mar 14, 2014 | Resignation of one Accountant and one Director (a man) | |
Registry | Feb 19, 2014 | Appointment of a man as Secretary | |
Registry | Feb 18, 2014 | Resignation of one Secretary | |
Registry | Feb 5, 2014 | Appointment of a man as Secretary | |
Registry | Dec 11, 2013 | Appointment of a man as Director | |
Registry | Dec 10, 2013 | Appointment of a man as Director 1088... | |
Registry | Dec 10, 2013 | Appointment of a man as Director and Insurance Executive | |
Registry | Dec 6, 2013 | Appointment of a man as Director and Insurance Executive 1088... | |
Registry | Nov 6, 2013 | Second filing with mud for form ar01 | |
Registry | Oct 31, 2013 | Resignation of one Insurance Director and one Director (a man) | |
Registry | Sep 25, 2013 | Resignation of one Director | |
Registry | Jun 10, 2013 | Annual return | |
Registry | May 23, 2013 | Resignation of one Director | |
Registry | May 20, 2013 | Resignation of one Director (a man) | |
Financials | May 16, 2013 | Annual accounts | |
Registry | Jan 23, 2013 | Appointment of a man as Director | |
Registry | Jan 22, 2013 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Jan 8, 2013 | Appointment of a man as Director | |
Registry | Jan 8, 2013 | Appointment of a man as Director 1088... | |
Registry | Jan 7, 2013 | Appointment of a man as President (Global Specialty Division) and Director | |
Registry | Jan 4, 2013 | Appointment of a man as Chief Operating Officer and Director | |
Registry | Jun 15, 2012 | Resignation of one Director | |
Registry | Jun 11, 2012 | Resignation of one Insurance Underwriter and one Director (a man) | |
Registry | Jun 8, 2012 | Annual return | |
Financials | Apr 5, 2012 | Annual accounts | |
Registry | Dec 6, 2011 | Resignation of one Director | |
Registry | Dec 2, 2011 | Resignation of one Chief Operating Officer and one Director (a man) | |
Registry | Aug 8, 2011 | Second filing with mud for form ar01 | |
Registry | Jun 9, 2011 | Annual return | |
Financials | Apr 15, 2011 | Annual accounts | |
Registry | Jan 12, 2011 | Resignation of one Director | |
Registry | Jan 4, 2011 | Resignation of one Insurance Executive and one Director (a man) | |
Registry | Nov 29, 2010 | Memorandum of association | |
Registry | Oct 15, 2010 | Appointment of a man as Secretary | |
Registry | Oct 15, 2010 | Resignation of one Secretary | |
Registry | Sep 29, 2010 | Appointment of a man as Secretary | |
Registry | Sep 11, 2010 | Particulars of a mortgage or charge | |
Registry | Jun 29, 2010 | Annual return | |
Financials | Apr 23, 2010 | Annual accounts | |
Registry | Oct 26, 2009 | Change of particulars for director | |
Registry | Oct 26, 2009 | Change of particulars for director 1088... | |
Registry | Oct 26, 2009 | Change of particulars for director | |
Registry | Oct 26, 2009 | Change of particulars for director 1088... | |
Registry | Oct 26, 2009 | Change of particulars for director | |
Registry | Oct 26, 2009 | Change of particulars for director 1088... | |
Registry | Oct 26, 2009 | Change of particulars for director | |
Registry | Oct 26, 2009 | Change of particulars for director 1088... | |
Registry | Oct 26, 2009 | Change of particulars for director | |
Registry | Oct 7, 2009 | Change of particulars for secretary | |
Registry | Jun 11, 2009 | Annual return | |
Financials | May 16, 2009 | Annual accounts | |
Registry | Jun 17, 2008 | Annual return | |
Financials | Apr 8, 2008 | Annual accounts | |
Registry | Sep 26, 2007 | Appointment of a director | |
Registry | Sep 20, 2007 | Appointment of a man as Insurance Executive and Director | |
Registry | Sep 11, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 19, 2007 | Annual return | |
Financials | Apr 20, 2007 | Annual accounts | |
Registry | Jan 17, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 15, 2006 | Annual return | |
Financials | Apr 25, 2006 | Annual accounts | |
Registry | Apr 7, 2006 | Appointment of a director | |
Registry | Mar 8, 2006 | Appointment of a man as Accountant and Director | |
Registry | Feb 3, 2006 | Appointment of a director | |
Registry | Jan 18, 2006 | Appointment of a director 1088... | |
Registry | Jan 18, 2006 | Appointment of a man as Freelance Consultant and Director | |
Registry | Jan 9, 2006 | Appointment of a man as Insurance Director and Director | |
Registry | Jun 23, 2005 | Annual return | |
Financials | Apr 26, 2005 | Annual accounts | |
Registry | Apr 22, 2005 | Certificate of registration of order of court and minute on reduction of share capital | |
Registry | Apr 21, 2005 | Order of court | |
Registry | Apr 6, 2005 | Memorandum of association | |
Registry | Mar 1, 2005 | Certificate of registration of order of court and minute on reduction of share capital | |
Registry | Mar 1, 2005 | Reduce issued capital 09 | |
Registry | Feb 25, 2005 | Order of court | |
Registry | Feb 11, 2005 | Memorandum of association | |
Registry | Jan 27, 2005 | Change in situation or address of registered office | |
Registry | Dec 17, 2004 | Certificate of registration of order of court and minute on reduction of share capital | |
Registry | Dec 16, 2004 | Order of court | |
Registry | Dec 16, 2004 | Alteration to memorandum and articles | |
Registry | Dec 16, 2004 | £ nc 1000/1500000 | |
Registry | Oct 22, 2004 | Particulars of a mortgage or charge | |
Registry | Jun 17, 2004 | Annual return | |