Liberty Prospect Point (Liverpool) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 24, 2015)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
PRECIS (2336) LIMITED
DOMAIN PRESCOT STREET MANAGEMENT LIMITED
LIBERTY LIVING (PROSPECT POINT) LTD
Company type Private Limited Company , Active Company Number 04637570 Record last updated Wednesday, December 21, 2022 11:32:16 AM UTC Official Address 32 Level 30 St. Mary Axe Aldgate There are 95 companies registered at this street
Postal Code EC3A8BF Sector Management of real estate on a fee or contract basis
Visits Document Type Publication date Download link Registry Dec 20, 2022 Resignation of one Director (a man) Registry Sep 20, 2022 Resignation of one Director (a man) 4637... Registry Sep 20, 2022 Appointment of a man as Chief Financial Officer and Director Registry Mar 26, 2020 Resignation of one Secretary (a woman) Registry Mar 26, 2020 Appointment of a man as Secretary Registry Nov 28, 2019 Three appointments: 3 men Registry Nov 28, 2019 Resignation of one Director (a man) Registry Jun 14, 2018 Resignation of one Director (a man) 4637... Registry Mar 9, 2018 Appointment of a man as Director and Ceo Registry Jul 4, 2017 Appointment of a woman as Secretary Registry Nov 30, 2016 Appointment of a man as Director and Chartered Accountant Registry Jun 15, 2016 Appointment of a man as Director Registry Jun 15, 2016 Resignation of one Director Registry Jun 15, 2016 Appointment of a man as Director Registry Jun 1, 2016 Two appointments: 2 men Registry Jun 1, 2016 Resignation of one Managing Director and one Director (a man) Registry May 20, 2016 Change of location of company records to the single alternative inspection location Registry May 19, 2016 Notification of single alternative inspection location Registry Apr 27, 2016 Annual return Registry Apr 26, 2016 Change of particulars for secretary Registry Apr 26, 2016 Change of particulars for director Registry Apr 26, 2016 Change of particulars for director 4637... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Financials Apr 6, 2016 Annual accounts Registry Feb 10, 2016 Appointment of a man as Director Registry Jan 20, 2016 Appointment of a man as Chief Financial Officer and Director Registry Dec 11, 2015 Resignation of one Director Registry Dec 8, 2015 Resignation of one Accountant and one Director (a man) Registry Oct 15, 2015 Appointment of a man as Director Registry Sep 22, 2015 Appointment of a man as Director and Accountant Registry Apr 28, 2015 Annual return Registry Apr 1, 2015 Resignation of one Director Registry Apr 1, 2015 Appointment of a man as Secretary Registry Apr 1, 2015 Appointment of a man as Director Registry Apr 1, 2015 Resignation of one Secretary Registry Apr 1, 2015 Appointment of a man as Director Registry Apr 1, 2015 Appointment of a man as Director 4637... Registry Apr 1, 2015 Resignation of one Director Registry Mar 11, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Mar 11, 2015 Registration of a charge / charge code Registry Mar 5, 2015 Four appointments: 4 men Registry Mar 5, 2015 Resignation of one Chief Executive and one Director (a man) Financials Feb 24, 2015 Annual accounts Registry Apr 28, 2014 Annual return Registry Apr 28, 2014 Resignation of one Director Registry Apr 28, 2014 Change of particulars for director Financials Feb 21, 2014 Annual accounts Registry Dec 31, 2013 Resignation of a woman Registry Apr 17, 2013 Annual return Financials Mar 26, 2013 Annual accounts Registry Sep 4, 2012 Company name change Registry Sep 4, 2012 Change of name certificate Registry Apr 17, 2012 Annual return Financials Apr 13, 2012 Annual accounts Registry Dec 9, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Nov 9, 2011 Particulars of a mortgage or charge Registry Apr 15, 2011 Annual return Financials Feb 21, 2011 Annual accounts Registry Jan 28, 2011 Annual return Registry May 12, 2010 Resignation of one Director Registry May 12, 2010 Appointment of a man as Director Registry Mar 2, 2010 Notification of single alternative inspection location Registry Mar 2, 2010 Annual return Registry Mar 1, 2010 Change of particulars for corporate secretary Registry Jan 25, 2010 Two appointments: 2 men Financials Jan 14, 2010 Annual accounts Registry Jan 22, 2009 Annual return Registry Jan 22, 2009 Register of members Registry Jan 22, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jan 22, 2009 Change in situation or address of registered office Financials Jan 20, 2009 Annual accounts Registry Oct 2, 2008 Resignation of a director Registry Sep 30, 2008 Resignation of one Finance Director and one Director (a man) Registry Sep 22, 2008 Notice of change of directors or secretaries or in their particulars Registry Aug 26, 2008 Appointment of a woman as Director Registry Jul 3, 2008 Appointment of a woman Financials Jun 26, 2008 Annual accounts Registry Apr 16, 2008 Notice of change of directors or secretaries or in their particulars Registry Jan 16, 2008 Annual return Registry Jan 16, 2008 Register of members Registry Jan 16, 2008 Change in situation or address of registered office Registry Jan 16, 2008 Notice of change of directors or secretaries or in their particulars Registry Jan 16, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Nov 26, 2007 Resignation of a director Registry Nov 26, 2007 Appointment of a director Registry Nov 26, 2007 Appointment of a director 4637... Registry Nov 26, 2007 Appointment of a director Registry Nov 8, 2007 Two appointments: a man and a woman,: a man and a woman Registry Jul 4, 2007 Change in situation or address of registered office Registry Jun 7, 2007 Change in situation or address of registered office 4637... Financials May 3, 2007 Annual accounts Registry Apr 24, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Apr 17, 2007 Declaration in relation to assistance for the acquisition of shares Registry Apr 12, 2007 Particulars of a mortgage or charge Registry Feb 28, 2007 Annual return Registry Dec 8, 2006 Auditor's letter of resignation Registry Jun 22, 2006 Change of name certificate Registry Jun 22, 2006 Company name change Registry Jun 21, 2006 Change in situation or address of registered office Registry Jun 21, 2006 Appointment of a director
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