Liberty Prospect Point (Liverpool) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 24, 2015)
- all other documents available
- 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
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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 96 companies registered at this street |
Locality | Aldgate |
Region | City Of London, England |
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 |  |