Liberty Mutual Insurance Europe LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest 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
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
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