| Total Documents | 272 |
|---|
| Total Pages | 1,037 |
|---|
| 19 November 2019 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 28 October 2019 | Termination of appointment of Paul James Ashley as a director on 27 September 2019 |
| 3 September 2019 | First Gazette notice for voluntary strike-off |
| 21 August 2019 | Application to strike the company off the register |
| 3 January 2019 | Change of details for Tullett Prebon (No. 1) as a person with significant control on 31 December 2018 |
| 31 December 2018 | Registered office address changed from Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018 |
| 16 October 2018 | Confirmation statement made on 16 October 2018 with no updates |
| 13 September 2018 | Accounts for a dormant company made up to 31 December 2017 |
| 18 July 2018 | Director's details changed for Mr Robin James Stewart on 17 July 2018 |
| 16 October 2017 | Confirmation statement made on 14 October 2017 with no updates |
| 16 October 2017 | Confirmation statement made on 14 October 2017 with no updates |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 21 July 2017 | Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 |
| 21 July 2017 | Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates |
| 9 November 2016 | Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016 |
| 9 November 2016 | Appointment of Tiffany Fern Brill as a secretary on 31 October 2016 |
| 9 November 2016 | Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016 |
| 9 November 2016 | Appointment of Tiffany Fern Brill as a secretary on 31 October 2016 |
| 16 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 16 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 5 July 2016 | Termination of appointment of Paul Richard Mainwaring as a director on 30 June 2016 |
| 5 July 2016 | Termination of appointment of Paul Richard Mainwaring as a director on 30 June 2016 |
| 17 May 2016 | Appointment of Paul James Ashley as a director on 6 May 2016 |
| 17 May 2016 | Appointment of Paul James Ashley as a director on 6 May 2016 |
| 10 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 23 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 23 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 27 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Secretary's details changed for David Venus & Company Llp on 20 March 2015 |
| 27 March 2015 | Secretary's details changed for David Venus & Company Llp on 20 March 2015 |
| 27 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 20 March 2015 | Secretary's details changed for David Venus & Company Llp on 20 March 2015 |
| 20 March 2015 | Secretary's details changed for David Venus & Company Llp on 20 March 2015 |
| 3 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 3 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 30 June 2014 | Termination of appointment of Diana Dyer Bartlett as a secretary |
| 30 June 2014 | Appointment of David Venus & Company Llp as a secretary |
| 30 June 2014 | Appointment of David Venus & Company Llp as a secretary |
| 30 June 2014 | Termination of appointment of Diana Dyer Bartlett as a secretary |
| 7 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 21 August 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 21 August 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 2 April 2013 | Appointment of Diana Dyer Bartlett as a secretary |
| 2 April 2013 | Appointment of Diana Dyer Bartlett as a secretary |
| 28 March 2013 | Termination of appointment of Justin Hoskins as a secretary |
| 28 March 2013 | Termination of appointment of Justin Hoskins as a secretary |
| 11 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders |
| 11 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders |
| 27 November 2012 | Termination of appointment of Nicola Challen as a secretary |
| 27 November 2012 | Termination of appointment of Nicola Challen as a secretary |
| 19 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 19 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 7 September 2012 | Appointment of Mr Justin Wilbert Hoskins as a secretary |
| 7 September 2012 | Appointment of Mr Justin Wilbert Hoskins as a secretary |
| 8 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders |
| 8 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders |
| 8 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders |
| 29 September 2011 | Full accounts made up to 31 December 2010 |
| 29 September 2011 | Full accounts made up to 31 December 2010 |
| 23 May 2011 | Termination of appointment of Barry Ward as a director |
| 23 May 2011 | Termination of appointment of Barry Ward as a director |
| 20 May 2011 | Termination of appointment of Robert Stevens as a director |
| 20 May 2011 | Termination of appointment of Robert Stevens as a director |
| 9 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders |
| 9 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders |
| 9 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders |
| 20 August 2010 | Termination of appointment of Andrew Evans as a director |
| 20 August 2010 | Appointment of Mr Robin James Stewart as a director |
| 20 August 2010 | Appointment of Mr Robin James Stewart as a director |
| 20 August 2010 | Termination of appointment of Andrew Evans as a director |
| 16 August 2010 | Director's details changed for Paul Richard Mainwaring on 29 June 2010 |
| 16 August 2010 | Director's details changed for Paul Richard Mainwaring on 29 June 2010 |
| 3 August 2010 | Full accounts made up to 31 December 2009 |
| 3 August 2010 | Full accounts made up to 31 December 2009 |
| 7 July 2010 | Resolutions
|
| 7 July 2010 | Resolutions
|
| 11 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders |
| 11 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders |
| 11 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders |
| 10 March 2010 | Director's details changed for Mr Robert Brian Stevens on 10 March 2010 |
| 10 March 2010 | Director's details changed for Paul Richard Mainwaring on 10 March 2010 |
| 10 March 2010 | Director's details changed for Paul Richard Mainwaring on 10 March 2010 |
| 10 March 2010 | Secretary's details changed for Nicola Challen on 10 March 2010 |
| 10 March 2010 | Secretary's details changed for Nicola Challen on 10 March 2010 |
| 10 March 2010 | Director's details changed for Barry Charles Bernard Ward on 10 March 2010 |
| 10 March 2010 | Director's details changed for Andrew Keith Evans on 10 March 2010 |
| 10 March 2010 | Director's details changed for Andrew Keith Evans on 10 March 2010 |
| 10 March 2010 | Director's details changed for Mr Robert Brian Stevens on 10 March 2010 |
| 10 March 2010 | Director's details changed for Barry Charles Bernard Ward on 10 March 2010 |
| 3 February 2010 | Termination of appointment of Louis Scotto as a director |
| 3 February 2010 | Termination of appointment of Louis Scotto as a director |
| 3 July 2009 | Full accounts made up to 31 December 2008 |
| 3 July 2009 | Full accounts made up to 31 December 2008 |
| 17 April 2009 | Secretary appointed nicola challen |
| 17 April 2009 | Secretary appointed nicola challen |
| 3 April 2009 | Appointment terminated secretary alistair peel |
| 3 April 2009 | Appointment terminated secretary alistair peel |
| 11 February 2009 | Return made up to 09/02/09; full list of members |
| 11 February 2009 | Return made up to 09/02/09; full list of members |
| 1 September 2008 | Secretary appointed alistair charles peel |
| 1 September 2008 | Appointment terminated secretary maria de freitas |
| 1 September 2008 | Secretary appointed alistair charles peel |
| 1 September 2008 | Appointment terminated secretary maria de freitas |
| 4 June 2008 | Full accounts made up to 31 December 2007 |
| 4 June 2008 | Full accounts made up to 31 December 2007 |
| 21 May 2008 | Director appointed robert brian stevens |
| 21 May 2008 | Director appointed robert brian stevens |
| 26 March 2008 | Registered office changed on 26/03/2008 from cable house 54-62 new broad street london EC2M 1ST |
| 26 March 2008 | Registered office changed on 26/03/2008 from cable house 54-62 new broad street london EC2M 1ST |
| 18 February 2008 | Return made up to 09/02/08; full list of members |
| 18 February 2008 | Return made up to 09/02/08; full list of members |
| 1 February 2008 | Director resigned |
| 1 February 2008 | Director resigned |
| 8 January 2008 | Secretary's particulars changed |
| 8 January 2008 | Secretary's particulars changed |
| 3 January 2008 | Director resigned |
| 3 January 2008 | Director resigned |
| 2 January 2008 | New director appointed |
| 2 January 2008 | New director appointed |
| 2 January 2008 | New director appointed |
| 2 January 2008 | New director appointed |
| 29 November 2007 | Director resigned |
| 29 November 2007 | Director resigned |
| 30 August 2007 | Full accounts made up to 31 December 2006 |
| 30 August 2007 | Full accounts made up to 31 December 2006 |
| 7 March 2007 | Return made up to 09/02/07; full list of members |
| 7 March 2007 | Return made up to 09/02/07; full list of members |
| 11 December 2006 | Director resigned |
| 11 December 2006 | New director appointed |
| 11 December 2006 | New director appointed |
| 11 December 2006 | Director resigned |
| 4 November 2006 | Full accounts made up to 31 December 2005 |
| 4 November 2006 | Full accounts made up to 31 December 2005 |
| 13 July 2006 | Secretary's particulars changed |
| 13 July 2006 | Secretary's particulars changed |
| 21 February 2006 | Return made up to 09/02/06; full list of members |
| 21 February 2006 | Return made up to 09/02/06; full list of members |
| 24 July 2005 | New secretary appointed |
| 24 July 2005 | New secretary appointed |
| 24 July 2005 | Secretary resigned |
| 24 July 2005 | Secretary resigned |
| 8 July 2005 | Full accounts made up to 31 December 2004 |
| 8 July 2005 | Full accounts made up to 31 December 2004 |
| 16 February 2005 | Return made up to 09/02/05; full list of members
|
| 16 February 2005 | Return made up to 09/02/05; full list of members
|
| 24 January 2005 | New secretary appointed |
| 24 January 2005 | Secretary resigned |
| 24 January 2005 | New secretary appointed |
| 24 January 2005 | Secretary resigned |
| 28 October 2004 | Full accounts made up to 31 December 2003 |
| 28 October 2004 | Full accounts made up to 31 December 2003 |
| 12 October 2004 | Director resigned |
| 12 October 2004 | Director resigned |
| 30 April 2004 | Director resigned |
| 30 April 2004 | Director resigned |
| 13 February 2004 | Return made up to 09/02/04; full list of members |
| 13 February 2004 | Return made up to 09/02/04; full list of members |
| 22 January 2004 | Director's particulars changed |
| 22 January 2004 | Director's particulars changed |
| 19 August 2003 | Full accounts made up to 31 December 2002 |
| 19 August 2003 | Full accounts made up to 31 December 2002 |
| 9 August 2003 | Resolutions
|
| 9 August 2003 | Resolutions
|
| 8 April 2003 | New secretary appointed |
| 8 April 2003 | Secretary resigned |
| 8 April 2003 | New secretary appointed |
| 8 April 2003 | Secretary resigned |
| 27 March 2003 | Director resigned |
| 27 March 2003 | Director resigned |
| 28 February 2003 | Return made up to 09/02/03; full list of members |
| 28 February 2003 | Director's particulars changed |
| 28 February 2003 | Director's particulars changed |
| 28 February 2003 | Return made up to 09/02/03; full list of members |
| 15 January 2003 | Declaration of satisfaction of mortgage/charge |
| 15 January 2003 | Declaration of satisfaction of mortgage/charge |
| 19 November 2002 | Company name changed liberty brokerage services (U.K. ) LIMITED\certificate issued on 19/11/02 |
| 19 November 2002 | Company name changed liberty brokerage services (U.K. ) LIMITED\certificate issued on 19/11/02 |
| 1 November 2002 | Full accounts made up to 31 December 2001 |
| 1 November 2002 | Full accounts made up to 31 December 2001 |
| 5 March 2002 | Return made up to 09/02/02; full list of members |
| 5 March 2002 | Return made up to 09/02/02; full list of members |
| 5 November 2001 | New director appointed |
| 5 November 2001 | New director appointed |
| 12 October 2001 | Full accounts made up to 31 December 2000 |
| 12 October 2001 | Full accounts made up to 31 December 2000 |
| 4 October 2001 | New director appointed |
| 4 October 2001 | New director appointed |
| 3 October 2001 | New director appointed |
| 3 October 2001 | New director appointed |
| 2 October 2001 | New director appointed |
| 2 October 2001 | New director appointed |
| 2 October 2001 | New director appointed |
| 2 October 2001 | New director appointed |
| 2 October 2001 | New director appointed |
| 2 October 2001 | New director appointed |
| 22 February 2001 | Return made up to 09/02/01; full list of members
|
| 22 February 2001 | Return made up to 09/02/01; full list of members
|
| 1 November 2000 | Full accounts made up to 31 December 1999 |
| 1 November 2000 | Full accounts made up to 31 December 1999 |
| 11 August 2000 | Director resigned |
| 11 August 2000 | Director resigned |
| 11 August 2000 | Director resigned |
| 11 August 2000 | Director resigned |
| 11 August 2000 | Director resigned |
| 11 August 2000 | Director resigned |
| 15 June 2000 | New secretary appointed |
| 15 June 2000 | New secretary appointed |
| 7 June 2000 | Secretary resigned |
| 7 June 2000 | Secretary resigned |
| 1 June 2000 | Return made up to 09/02/00; full list of members |
| 1 June 2000 | Return made up to 09/02/00; full list of members |
| 16 May 2000 | Registered office changed on 16/05/00 from: 51-55 gresham street london EC2V 7HQ |
| 16 May 2000 | Registered office changed on 16/05/00 from: 51-55 gresham street london EC2V 7HQ |
| 21 November 1999 | Full accounts made up to 31 December 1998 |
| 21 November 1999 | Full accounts made up to 31 December 1998 |
| 2 March 1999 | Return made up to 09/02/99; full list of members |
| 2 March 1999 | Return made up to 09/02/99; full list of members |
| 12 January 1999 | Auditor's resignation |
| 12 January 1999 | Auditor's resignation |
| 27 August 1998 | Full accounts made up to 31 December 1997 |
| 27 August 1998 | Full accounts made up to 31 December 1997 |
| 24 July 1998 | New director appointed |
| 24 July 1998 | Director resigned |
| 24 July 1998 | New director appointed |
| 24 July 1998 | New director appointed |
| 24 July 1998 | Director resigned |
| 24 July 1998 | New director appointed |
| 24 July 1998 | Director resigned |
| 24 July 1998 | Director resigned |
| 24 July 1998 | Director resigned |
| 24 July 1998 | New director appointed |
| 24 July 1998 | New director appointed |
| 24 July 1998 | Director resigned |
| 21 July 1998 | New director appointed |
| 21 July 1998 | New director appointed |
| 17 July 1998 | Return made up to 09/02/98; no change of members |
| 17 July 1998 | Return made up to 09/02/98; no change of members |
| 23 October 1997 | Full accounts made up to 31 December 1996 |
| 23 October 1997 | Full accounts made up to 31 December 1996 |
| 3 March 1997 | Return made up to 09/02/97; no change of members |
| 3 March 1997 | Return made up to 09/02/97; no change of members |
| 24 January 1997 | Secretary resigned;director resigned |
| 24 January 1997 | Full accounts made up to 31 December 1995 |
| 24 January 1997 | New secretary appointed |
| 24 January 1997 | Secretary resigned;director resigned |
| 24 January 1997 | Director resigned |
| 24 January 1997 | Full accounts made up to 31 December 1995 |
| 24 January 1997 | New secretary appointed |
| 24 January 1997 | Director resigned |
| 24 October 1996 | Particulars of mortgage/charge |
| 24 October 1996 | Particulars of mortgage/charge |
| 31 March 1996 | New director appointed |
| 31 March 1996 | New director appointed |
| 31 March 1996 | New director appointed |
| 31 March 1996 | New director appointed |
| 31 March 1996 | New director appointed |
| 31 March 1996 | New director appointed |
| 8 September 1995 | Full accounts made up to 31 December 1994 |
| 8 September 1995 | Full accounts made up to 31 December 1994 |
| 10 May 1995 | Return made up to 09/02/95; full list of members
|
| 10 May 1995 | Return made up to 09/02/95; full list of members
|
| 24 March 1993 | Resolutions
|
| 24 March 1993 | Resolutions
|
| 9 February 1993 | Incorporation |
| 9 February 1993 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
