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Liberty Atlantic Point (Liverpool) LTD

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Reports

Extended Company Report with Annual Accounts LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 21, 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

Financials

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

PRECIS (1837) LIMITED
MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED
MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED
DOMAIN ATLANTIC POINT MANAGEMENT LIMITED
LIBERTY LIVING (ATLANTIC POINT) LTD.

Details

Company type Private Limited Company, Active
Company Number 03885187
Record last updated Thursday, December 22, 2022 9:56:05 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

Charts

Visits

LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 20, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2022 Resignation of one Director (a man) 3885... Resignation of one Director (a man) 3885...
Registry Sep 20, 2022 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Mar 26, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 26, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 28, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Nov 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2018 Resignation of one Director (a man) 3885... Resignation of one Director (a man) 3885...
Registry Mar 9, 2018 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jul 4, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 30, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 8, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 22, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 5, 2015 Appointment of a man as Director and Portfolio Manager Appointment of a man as Director and Portfolio Manager
Registry Apr 28, 2014 Annual return Annual return
Registry Apr 28, 2014 Resignation of one Director Resignation of one Director
Registry Apr 28, 2014 Change of particulars for director Change of particulars for director
Financials Feb 21, 2014 Annual accounts Annual accounts
Registry Dec 31, 2013 Resignation of a woman Resignation of a woman
Registry Apr 18, 2013 Annual return Annual return
Registry Apr 18, 2013 Change of registered office address Change of registered office address
Financials Mar 26, 2013 Annual accounts Annual accounts
Registry Sep 4, 2012 Company name change Company name change
Registry Sep 4, 2012 Change of name certificate Change of name certificate
Registry Apr 17, 2012 Annual return Annual return
Financials Apr 13, 2012 Annual accounts Annual accounts
Registry Dec 9, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 11, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 9, 2011 Particulars of a mortgage or charge 3885... Particulars of a mortgage or charge 3885...
Registry Apr 15, 2011 Annual return Annual return
Financials Feb 21, 2011 Annual accounts Annual accounts
Registry Dec 14, 2010 Annual return Annual return
Registry May 12, 2010 Resignation of one Director Resignation of one Director
Registry May 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2010 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Jan 25, 2010 Resignation of a woman Resignation of a woman
Financials Jan 14, 2010 Annual accounts Annual accounts
Registry Dec 16, 2009 Annual return Annual return
Registry Dec 16, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 16, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jan 20, 2009 Annual accounts Annual accounts
Registry Dec 2, 2008 Annual return Annual return
Registry Dec 2, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 2, 2008 Register of members Register of members
Registry Dec 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 2, 2008 Resignation of a director Resignation of a director
Registry Sep 30, 2008 Resignation of one Finance Director and one Director (a man) 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 Notice of change of directors or secretaries or in their particulars
Registry Aug 26, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 3, 2008 Appointment of a woman Appointment of a woman
Financials Jun 26, 2008 Annual accounts Annual accounts
Registry Apr 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 16, 2008 Notice of change of directors or secretaries or in their particulars 3885... Notice of change of directors or secretaries or in their particulars 3885...
Registry Dec 12, 2007 Annual return Annual return
Registry Dec 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 26, 2007 Appointment of a director Appointment of a director
Registry Nov 26, 2007 Resignation of a director Resignation of a director
Registry Nov 26, 2007 Resignation of a director 3885... Resignation of a director 3885...
Registry Nov 26, 2007 Appointment of a director Appointment of a director
Registry Nov 8, 2007 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 4, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 4, 2007 Change in situation or address of registered office 3885... Change in situation or address of registered office 3885...
Registry Jun 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials May 3, 2007 Annual accounts Annual accounts
Registry Apr 24, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 17, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 17, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 12, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 2, 2007 Annual return Annual return
Registry Dec 8, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 22, 2006 Company name change Company name change
Registry Jun 22, 2006 Change of name certificate Change of name certificate
Registry Jun 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 21, 2006 Appointment of a director Appointment of a director
Registry Jun 19, 2006 Miscellaneous document Miscellaneous document
Registry Jun 1, 2006 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 1, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 1, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 1, 2006 Resignation of a director Resignation of a director
Registry Jun 1, 2006 Resignation of a director 3885... Resignation of a director 3885...
Registry Jun 1, 2006 Resignation of a director Resignation of a director
Registry Jun 1, 2006 Resignation of a director 3885... Resignation of a director 3885...
Registry May 30, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 30, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 26, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 18, 2006 Annual accounts Annual accounts
Registry May 17, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 17, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 3885... Declaration of satisfaction in full or in part of a mortgage or charge 3885...
Registry May 15, 2006 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry May 15, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 24, 2006 Annual return Annual return
Registry Jan 4, 2006 Change of name certificate Change of name certificate
Registry Jan 4, 2006 Company name change Company name change
Registry Nov 2, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Mar 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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