Liberata UK Limited

Company Name	Liberata UK Limited
Company Status	Active
Company Number	01238274
Category	Private Limited Company
Incorporation Date	22 December 1975(48 years, 4 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section O	Public administration and defence; compulsory social security
SIC 7514	Support services for government
SIC 84110	General public administration activities

Directors

Director Name	Mr Charles Edward Bruin
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 March 2011(35 years, 2 months after company formation)
Appointment Duration	13 years, 1 month
Role	Business Director
Country of Residence	England
Correspondence Address	60 Cheapside 2nd Floor Front 60 Cheapside London EC2V 6AX

Director Name	Mr Robert David Price
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 May 2015(39 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	60 Cheapside 2nd Floor Front 60 Cheapside London EC2V 6AX

Director Name	Mr Kazuhiko Suzuki
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	01 August 2016(40 years, 7 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	5f Marunouchi Trust Tower Main, 1-8-3 Tokyo Marunouchi, Chiyoda-Ku, 100-0005 Japan

Director Name	Mr Allan Leigh Wood
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(41 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Cheapside 2nd Floor Front 60 Cheapside London EC2V 6AX

Director Name	Mr Yuya Ono
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Japanese
Status	Current
Appointed	01 February 2017(41 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	General Manager
Country of Residence	Japan
Correspondence Address	1-8-3 Marunouchi Marunouchi Trust Tower Main 5f Chiyoda Tokyo, 100-0005 Japan

Secretary Name	Mr Timothy John Francis Collins
Status	Current
Appointed	25 July 2018(42 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	60 Cheapside 2nd Floor Front 60 Cheapside London EC2V 6AX

Director Name	Mr Leslie Elliott
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(16 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 April 1993)
Role	Company Director
Correspondence Address	Heath Ridge Sandy Down Boldre Lymington Hampshire SO41 8PL

Director Name	Bernard Peter Harty
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(16 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 November 1993)
Role	Chamberlain Of The City Of London
Correspondence Address	Lyle House 2a Eastbury Avenue Northwood Middlesex HA6 3LG

Secretary Name	Charles Trevor Campbell
Nationality	British
Status	Resigned
Appointed	31 May 1992(16 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 November 1993)
Role	Company Director
Correspondence Address	4 Roman Close London W3 8HE

Director Name	Gordon Cartmell
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1993(17 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 1995)
Role	Chartered Accountant
Correspondence Address	24 North Fourteenth Street Central Milton Keynes Milton Keynes Buckinghamshire MK9 3NP

Secretary Name	Brian William Caines
Nationality	British
Status	Resigned
Appointed	11 November 1993(17 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 May 2001)
Role	Company Director
Correspondence Address	9 Lissel Road Simpson Milton Keynes Buckinghamshire MK6 3AX

Director Name	Derek John Don
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(25 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 20 August 2003)
Role	Divisional Director
Country of Residence	England
Correspondence Address	22 Plantation Place Shenley Brook End Milton Keynes Buckinghamshire MK5 7FP

Director Name	Mr Mark Christopher Ashton
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(25 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 2001)
Role	Divisional Director
Country of Residence	England
Correspondence Address	Colnebrook 104 Moreton Road Buckingham Buckinghamshire MK18 1PW

Director Name	Jeanette Carol Farrell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(25 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 24 March 2004)
Role	HR Director
Correspondence Address	142 Fenay Lane Fenay Bridge Huddersfield West Yorkshire HD8 0LL

Secretary Name	Iain Peter McIntosh
Nationality	British
Status	Resigned
Appointed	24 May 2001(25 years, 5 months after company formation)
Appointment Duration	4 months (resigned 26 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Secretary Name	Bernadette Allinson
Nationality	British
Status	Resigned
Appointed	26 September 2001(25 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 July 2002)
Role	Company Director
Correspondence Address	Aughton Cottage Monkey Island Lane Bray Maidenhead Berkshire SL6 2GD

Director Name	Mr William Edward Green
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(26 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 March 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	22 New Road Twyford Berkshire RG10 9PT

Director Name	Jeremy Evans
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(26 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2003)
Role	Managing Director
Correspondence Address	7 John Morgan Close Hook Hampshire RG27 9RP

Director Name	Elizabeth Margaret Catchpole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(26 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 2004)
Role	Company Director
Correspondence Address	4 Penhale Close Orpington Kent BR6 9XS

Secretary Name	Richard Mark Batey
Nationality	British
Status	Resigned
Appointed	11 July 2002(26 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 February 2004)
Role	Company Director
Correspondence Address	12 Old Malt Way Horsell Woking Surrey GU21 4QD

Director Name	Mark Dally
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(26 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 November 2003)
Role	Company Director
Correspondence Address	17 Station Road Twyford Reading Berkshire RG10 9NS

Director Name	Mr Paul Barrie Fisher
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(27 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 October 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Elmsdown 5 Longfurlong Lane Tetbury Gloucestershire GL8 8TJ Wales

Director Name	Mr Anthony Nicholas Greatorex
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(27 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 September 2005)
Role	Ceo Financial Services
Country of Residence	United Kingdom
Correspondence Address	Lamorna Scott Close Farnham Common Buckinghamshire SL2 3HT

Secretary Name	Mr John David Richardson
Nationality	British
Status	Resigned
Appointed	27 February 2004(28 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 High Street Burnham Slough Berks SL1 7JD

Director Name	Mr Stephen Paul Charlton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(28 years, 3 months after company formation)
Appointment Duration	7 months (resigned 21 October 2004)
Role	HR Director
Country of Residence	England
Correspondence Address	9 Rowan Close Burscough Lancashire L40 4LP

Director Name	Thomas Michael Butler
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(28 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 2005)
Role	Chief Executive Officer
Correspondence Address	Boncara 35 Templewood Avenue London NW3 7UY

Director Name	Mr Robert Neil Gogel
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Us/French
Status	Resigned
Appointed	07 September 2005(29 years, 8 months after company formation)
Appointment Duration	3 years (resigned 26 September 2008)
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	16 Av Emile Deschanel Paris 75007 Foreign

Secretary Name	Mr John Warburton Unsworth
Nationality	British
Status	Resigned
Appointed	09 December 2005(29 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 June 2007)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	17 Lower Road Stoke Mandeville Buckinghamshire HP22 5XA

Secretary Name	Mr Timothy John Collins
Nationality	British
Status	Resigned
Appointed	14 February 2006(30 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 246 High Holborn London WC1V 7EX

Secretary Name	Mr Richard Philip James Webster
Nationality	British
Status	Resigned
Appointed	11 September 2007(31 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2009)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4 Stephen Place Clapham London SW4 0EH

Secretary Name	Martin John Trainer
Nationality	British
Status	Resigned
Appointed	04 January 2010(34 years after company formation)
Appointment Duration	1 year, 1 month (resigned 09 February 2011)
Role	Company Director
Correspondence Address	No 1 London Bridge London SE1 9AJ

Director Name	Mr David Charles Hodgson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2010(34 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 23 December 2010)
Role	Managing Director
Country of Residence	United States
Correspondence Address	No 1 London Bridge London SE1 9AJ

Director Name	Mr Timothy John Collins
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(35 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 November 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4th Floor 246 High Holborn London WC1V 7EX

Director Name	Mr Lloyd Ashley Clark
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(35 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 May 2015)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 100 Wood Street London EC2V 7AN

Secretary Name	Mr Peter Charles Mills
Status	Resigned
Appointed	26 November 2013(37 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 July 2018)
Role	Company Director
Correspondence Address	5th Floor Knollys House 17 Addiscombe Road Croydon CR0 6SR

Contact

Website	liberata.com
Telephone	020 86033470
Telephone region	London

Location

Registered Address	60 Cheapside 2nd Floor Front 60 Cheapside London EC2V 6AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London

Shareholders

4m at £1	Ardbid LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£135,734,000
Gross Profit	£26,259,000
Net Worth	£5,186,000
Cash	£8,374,000
Current Liabilities	£50,268,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

23 March 2006	Delivered on: 4 April 2006 Satisfied on: 5 December 2008 Persons entitled: Barclays Life Assurance Company Limited Classification: Charge Secured details: All monies due or to become due from the company's subsidiary company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Phase ii phone system (hardware), network installation (hardware), barclays informix licences (software) for details of further property charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
27 November 2003	Delivered on: 6 December 2003 Satisfied on: 5 December 2008 Persons entitled: Barclays Life Assurance Company LTD and Woolwich Life Assurance Company LTD Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Secured assets defined in the deed of charge. See the mortgage charge document for full details. Fully Satisfied
20 May 1999	Delivered on: 25 May 1999 Satisfied on: 5 December 2008 Persons entitled: Lloyds Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to this floating charge. Particulars: The undertaking and all property and assets both present and future including heritable property and all other property and assets in scotland.. See the mortgage charge document for full details. Fully Satisfied
8 January 1992	Delivered on: 28 January 1992 Satisfied on: 17 August 1996 Persons entitled: National Westminster Bank PLC Classification: Charge over contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that benefit of a shareholders agreement dated 1/2/91 between international computers and csl group limited. Fully Satisfied
31 March 1989	Delivered on: 5 April 1989 Satisfied on: 17 August 1996 Persons entitled: National Westminster Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the development agreement and a loan agreement of even date. Particulars: Development agreement dated 31.3.89 and a loan agreement dated 31.3.89. Fully Satisfied
25 July 1988	Delivered on: 1 August 1988 Satisfied on: 17 August 1996 Persons entitled: National Westminster Bank PLC Classification: A charge Secured details: All monies due or to become due from the company to the chargee under the terms of a project agreement. Particulars: Pursuant to the charge csl has sole, absolute & beneficial owner thereof charged by way of fixed charge in favour of the bank all its rights & title & interest in the one hundred fully paid ordinary shares of Â£1 each of clc hele by csl & all other shares of clc which csl may hold at any time after the date of the charge & all interest dividends benefits. Rights & entitlements arising therefrom or attaching thereto so that the security constituted by the charge shall at all times & in all respects rank in priority to every other encumbrance created over the shares. Fully Satisfied
25 July 1988	Delivered on: 1 August 1988 Satisfied on: 17 August 1996 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a project agreement. Particulars: Pursuant to the charge & csl has as sole, absolute & beneficial owner thereof charged by way of a fixed charge in favour of the bank all its rights title & interest in one hundred fully paid ordinary shares of Â£1 each of clc held by csl & all other shares of clc & csl may hold at an time after the date of the charge (see doc for full details). Fully Satisfied
26 May 1988	Delivered on: 8 June 1988 Satisfied on: 29 August 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
23 December 2010	Delivered on: 31 December 2010 Satisfied on: 8 January 2015 Persons entitled: Endless LLP (The Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the charging parties to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Fully Satisfied
23 February 2010	Delivered on: 24 February 2010 Satisfied on: 5 October 2012 Persons entitled: Zurich Insurance PLC Classification: Deposit trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Sums held in an account no 80968502 at the royal bank of scotland. Fully Satisfied
27 November 2008	Delivered on: 4 December 2008 Satisfied on: 4 January 2011 Persons entitled: Gap-W International Llc as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
2 May 2007	Delivered on: 18 May 2007 Satisfied on: 5 December 2008 Persons entitled: Barclays Life Assurance Company Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The secured assets as defined in schedule 1 of the deed of charge. Fully Satisfied
29 March 1988	Delivered on: 8 April 1988 Satisfied on: 29 August 1996 Persons entitled: National Westminster Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 29.3.88. Particulars: The right to receive and to enforce payment of each and every sum of money constituting a deferred amount or a reimbursement charge (for full details see form 395 ref. M5). Fully Satisfied
31 August 2016	Delivered on: 31 August 2016 Persons entitled: Sumitomo Mitsui Banking Corporation as Lender, 1-2, Yurakucho 1-Chome Chiyoda-Ku Tokyo Japan Classification: A registered charge Particulars: N/A. Outstanding
21 March 2016	Delivered on: 23 March 2016 Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties) (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
2 September 2015	Delivered on: 5 September 2015 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Outstanding
17 December 2014	Delivered on: 19 December 2014 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Part Satisfied

Filing History

25 September 2017	Registered office address changed from 1st Floor 100 Wood Street London EC2V 7AN to 5th Floor Knollys House 17 Addiscombe Road Croydon CR0 6SR on 25 September 2017 (1 page)
21 July 2017	Full accounts made up to 31 December 2016 (78 pages)
6 February 2017	Appointment of Mr Yuya Ono as a director on 1 February 2017 (2 pages)
3 February 2017	Register(s) moved to registered office address 1st Floor 100 Wood Street London EC2V 7AN (1 page)
3 February 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
3 February 2017	Appointment of Mr Allan Leigh Wood as a director on 1 February 2017 (2 pages)
31 August 2016	Registration of charge 012382740017, created on 31 August 2016 (23 pages)
24 August 2016	Termination of appointment of Dermot James Joyce as a director on 1 August 2016 (1 page)
24 August 2016	Appointment of Mr Masaki Motegi as a director on 1 August 2016 (2 pages)
24 August 2016	Termination of appointment of Martin John Trainer as a director on 1 August 2016 (1 page)
24 August 2016	Appointment of Mr Kazuhiko Suzuki as a director on 1 August 2016 (2 pages)
29 July 2016	Solvency Statement dated 28/07/16 (1 page)
29 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 July 2016	Statement by Directors (1 page)
29 July 2016	Statement of capital on 29 July 2016 GBP 2,000,000 (3 pages)
27 July 2016	Group of companies' accounts made up to 31 December 2015 (113 pages)
28 June 2016	Satisfaction of charge 012382740015 in full (4 pages)
28 June 2016	Satisfaction of charge 012382740014 in full (4 pages)
28 June 2016	Satisfaction of charge 012382740016 in full (4 pages)
23 March 2016	Registration of charge 012382740016, created on 21 March 2016 (22 pages)
17 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 4,000,000 (5 pages)
17 October 2015	Group of companies' accounts made up to 31 December 2014 (62 pages)
5 September 2015	Satisfaction of charge 012382740014 in part (4 pages)
5 September 2015	Registration of charge 012382740015, created on 2 September 2015 (23 pages)
5 September 2015	Registration of charge 012382740015, created on 2 September 2015 (23 pages)
8 June 2015	Appointment of Mr Robert David Price as a director on 27 May 2015 (2 pages)
8 June 2015	Termination of appointment of Lloyd Ashley Clark as a director on 26 May 2015 (1 page)
8 June 2015	Termination of appointment of Allan George Jackson as a director on 26 May 2015 (1 page)
8 June 2015	Termination of appointment of Neil Martin Simpson as a director on 26 May 2015 (1 page)
27 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 4,000,000 (6 pages)
2 February 2015	Registered office address changed from 4Th Floor 246 High Holborn London WC1V 7EX to 1St Floor 100 Wood Street London EC2V 7AN on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from 4Th Floor 246 High Holborn London WC1V 7EX to 1St Floor 100 Wood Street London EC2V 7AN on 2 February 2015 (1 page)
21 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 January 2015	Satisfaction of charge 13 in full (1 page)
6 January 2015	Memorandum and Articles of Association (4 pages)
19 December 2014	Registration of charge 012382740014, created on 17 December 2014 (63 pages)
21 November 2014	Register(s) moved to registered inspection location C/O Moore Blatch Llp 11 the Avenue Southampton SO17 1XF (1 page)
21 August 2014	Group of companies' accounts made up to 31 December 2013 (54 pages)
17 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 4,000,000 (6 pages)
26 November 2013	Termination of appointment of Timothy Collins as a secretary (1 page)
26 November 2013	Appointment of Mr Peter Charles Mills as a secretary (1 page)
26 November 2013	Appointment of Mr Neil Martin Simpson as a director (2 pages)
26 November 2013	Termination of appointment of Timothy Collins as a director (1 page)
12 July 2013	Full accounts made up to 31 December 2012 (48 pages)
31 January 2013	Register(s) moved to registered office address (1 page)
31 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
12 November 2012	Registered office address changed from , 4Th Floor 125 Wood Street, London, EC2V 7AN, United Kingdom on 12 November 2012 (1 page)
18 October 2012	Termination of appointment of Lee Nicholson-Gates as a director (1 page)
10 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
21 June 2012	Full accounts made up to 31 December 2011 (51 pages)
13 February 2012	Register(s) moved to registered inspection location (1 page)
13 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (7 pages)
10 February 2012	Register inspection address has been changed (1 page)
9 December 2011	Auditor's resignation (1 page)
30 June 2011	Director's details changed for Mr Charles Edward Bruin on 30 June 2011 (2 pages)
27 June 2011	Full accounts made up to 31 December 2010 (68 pages)
5 April 2011	Resolutions RES13 ‐ Participating in mediation 08/03/2011 (1 page)
7 March 2011	Director's details changed for Dermot James Joyce on 7 March 2011 (2 pages)
7 March 2011	Director's details changed for Dermot James Joyce on 7 March 2011 (2 pages)
4 March 2011	Appointment of Mr Lee Aston Nicholson-Gates as a director (2 pages)
4 March 2011	Appointment of Mr Charles Edward Bruin as a director (2 pages)
4 March 2011	Appointment of Mr Lloyd Ashley Clark as a director (2 pages)
4 March 2011	Appointment of Mr Allan George Jackson as a director (2 pages)
4 March 2011	Appointment of Mr Timothy John Collins as a director (2 pages)
24 February 2011	Registered office address changed from , No 1 London Bridge, London, SE1 9AJ on 24 February 2011 (1 page)
9 February 2011	Termination of appointment of Martin Trainer as a secretary (1 page)
9 February 2011	Termination of appointment of Gregory Lock as a director (1 page)
9 February 2011	Termination of appointment of Eric Unwin as a director (1 page)
21 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Termination of appointment of David Hodgson as a director (2 pages)
11 January 2011	Termination of appointment of John Jureller as a director (2 pages)
11 January 2011	Termination of appointment of Florian Wendelstadt as a director (2 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
6 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 13 (13 pages)
30 December 2010	Statement of capital on 30 December 2010 GBP 4,000,000 (4 pages)
30 December 2010	Statement by directors (1 page)
30 December 2010	Statement of capital following an allotment of shares on 29 December 2010 GBP 35,147,465 (4 pages)
30 December 2010	Solvency statement dated 29/12/10 (1 page)
30 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 July 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (4 pages)
3 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
31 March 2010	Appointment of Mr David Charles Hodgson as a director (2 pages)
29 March 2010	Appointment of Mr John Michael Jureller as a director (2 pages)
24 February 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
30 January 2010	Appointment of Martin John Trainer as a director (3 pages)
30 January 2010	Appointment of Martin John Trainer as a secretary (3 pages)
20 January 2010	Director's details changed for Dermot James Joyce on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Florian Wendelstadt on 20 January 2010 (2 pages)
20 January 2010	Termination of appointment of Richard Webster as a director (1 page)
20 January 2010	Termination of appointment of Richard Webster as a secretary (1 page)
20 January 2010	Secretary's details changed for Mr Timothy John Collins on 20 January 2010 (1 page)
20 January 2010	Director's details changed for Mr Gregory Hugh Lock on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Eric Geoffrey Unwin on 20 January 2010 (2 pages)
13 January 2010	Full accounts made up to 31 August 2009 (34 pages)
24 September 2009	Director appointed dermot james joyce (2 pages)
30 June 2009	Full accounts made up to 31 August 2008 (23 pages)
3 June 2009	Return made up to 31/05/09; full list of members (4 pages)
2 June 2009	Director and secretary's change of particulars / richard webster / 11/04/2008 (1 page)
16 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
8 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
8 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
8 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
4 December 2008	Particulars of a mortgage or charge / charge no: 11 (8 pages)
3 December 2008	Appointment terminated director timothy collins (1 page)
15 October 2008	Director appointed timothy john collins (2 pages)
30 September 2008	Appointment terminated director robert gogel (1 page)
26 August 2008	Return made up to 31/05/08; full list of members (8 pages)
9 July 2008	Full accounts made up to 31 August 2007 (24 pages)
7 May 2008	Secretary's change of particulars / richard webster / 11/04/2008 (1 page)
17 September 2007	New secretary appointed (2 pages)
13 August 2007	New director appointed (3 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Secretary resigned (1 page)
18 June 2007	Return made up to 31/05/07; full list of members (7 pages)
18 May 2007	Particulars of mortgage/charge (3 pages)
27 March 2007	Declaration of mortgage charge released/ceased (1 page)
27 March 2007	Declaration of mortgage charge released/ceased (1 page)
2 January 2007	Full accounts made up to 31 August 2006 (38 pages)
27 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
4 July 2006	Return made up to 31/05/06; full list of members (7 pages)
3 July 2006	Full accounts made up to 31 August 2005 (22 pages)
10 April 2006	Registered office changed on 10/04/06 from: 5TH floor downstream building, no 1 london bridge, london, SE1 9AJ (1 page)
4 April 2006	Particulars of mortgage/charge (3 pages)
24 March 2006	Director resigned (1 page)
22 February 2006	New secretary appointed (2 pages)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	Secretary resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
22 December 2005	Declaration of mortgage charge released/ceased (1 page)
31 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
4 October 2005	New director appointed (2 pages)
28 September 2005	Director resigned (1 page)
13 September 2005	Accounting reference date extended from 31/05/05 to 31/08/05 (1 page)
12 September 2005	New director appointed (2 pages)
24 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 June 2005	Registered office changed on 23/06/05 from: 17 london end, beaconsfield old town, buckinghamshire HP9 2HN (1 page)
1 April 2005	Full accounts made up to 31 May 2004 (24 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	New director appointed (2 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
9 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 June 2004	Director resigned (1 page)
21 May 2004	New director appointed (2 pages)
21 May 2004	Director resigned (1 page)
3 April 2004	Full accounts made up to 31 May 2003 (21 pages)
31 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
23 March 2004	Secretary resigned (1 page)
23 March 2004	New secretary appointed (2 pages)
16 January 2004	Director resigned (1 page)
6 December 2003	Particulars of mortgage/charge (3 pages)
29 November 2003	Declaration of mortgage charge released/ceased (1 page)
26 November 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	New director appointed (2 pages)
19 June 2003	Return made up to 31/05/03; full list of members (10 pages)
12 May 2003	Director resigned (1 page)
31 March 2003	Registered office changed on 31/03/03 from: 17 london end, beaconsfield old town, buckinghamshire HP9 2HN (1 page)
26 March 2003	Full accounts made up to 31 May 2002 (18 pages)
6 August 2002	New director appointed (2 pages)
21 July 2002	New secretary appointed (2 pages)
19 July 2002	Secretary resigned (1 page)
26 June 2002	Auditor's resignation (1 page)
17 June 2002	New director appointed (2 pages)
10 June 2002	Return made up to 31/05/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
31 May 2002	Company name changed csl group LIMITED\certificate issued on 31/05/02 (2 pages)
2 May 2002	New director appointed (2 pages)
30 April 2002	New director appointed (1 page)
23 April 2002	Director's particulars changed (1 page)
17 January 2002	Director resigned (1 page)
27 October 2001	Full accounts made up to 31 May 2001 (24 pages)
5 October 2001	Secretary resigned (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	Registered office changed on 05/10/01 from: ashton house, silbury boulevard, central milton keynes, buckinghamshire MK9 2HG (1 page)
5 October 2001	New secretary appointed (2 pages)
24 August 2001	Director resigned (1 page)
28 June 2001	Secretary resigned (1 page)
28 June 2001	New secretary appointed (2 pages)
28 June 2001	Return made up to 31/05/01; full list of members (7 pages)
29 March 2001	New director appointed (2 pages)
19 March 2001	Full accounts made up to 31 May 2000 (18 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
5 February 2001	Location of register of members (1 page)
5 February 2001	Registered office changed on 05/02/01 from: hill house, 1 little new street, london, EC4A 3TR (1 page)
16 August 2000	Memorandum and Articles of Association (4 pages)
14 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
23 June 2000	Return made up to 31/05/00; full list of members (10 pages)
6 June 2000	Director resigned (1 page)
10 May 2000	Director's particulars changed (1 page)
25 April 2000	New director appointed (3 pages)
14 February 2000	Auditor's resignation (1 page)
30 September 1999	Full accounts made up to 31 May 1999 (18 pages)
13 July 1999	Return made up to 31/05/99; full list of members (8 pages)
25 May 1999	Particulars of mortgage/charge (3 pages)
30 March 1999	Accounting reference date extended from 15/04/99 to 31/05/99 (1 page)
28 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 01/12/98 (1 page)
28 January 1999	Resolutions WRES13 ‐ Written resolution (1 page)
19 November 1998	Full accounts made up to 15 April 1998 (17 pages)
12 June 1998	Return made up to 31/05/98; full list of members (8 pages)
6 April 1998	Ad 01/04/98--------- Â£ si 5000000@1=5000000 Â£ ic 5000009/10000009 (2 pages)
25 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 March 1998	Â£ nc 6000000/25000000 16/03/98 (1 page)
25 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 December 1997	Full accounts made up to 15 April 1997 (18 pages)
14 August 1997	Return made up to 31/05/97; full list of members (8 pages)
14 August 1997	Ad 04/04/97--------- Â£ si 5000000@1=5000000 Â£ ic 9/5000009 (2 pages)
6 July 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
6 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 July 1997	Â£ nc 100/6000000 04/04/97 (1 page)
4 March 1997	New director appointed (3 pages)
13 February 1997	Full accounts made up to 15 April 1996 (18 pages)
29 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1996	Auditor's resignation (1 page)
17 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 June 1996	Return made up to 31/05/96; full list of members (7 pages)
20 May 1996	Full accounts made up to 15 April 1995 (22 pages)
17 November 1995	Director resigned (4 pages)
9 June 1995	Return made up to 31/05/95; full list of members (16 pages)
25 April 1995	Director resigned (4 pages)
25 April 1995	Director resigned (4 pages)
20 February 1995	Full accounts made up to 15 April 1994 (22 pages)
27 May 1993	Full accounts made up to 31 December 1992 (19 pages)
11 July 1989	Memorandum and Articles of Association (8 pages)
10 July 1989	Company name changed cipfa services LIMITED\certificate issued on 11/07/89 (3 pages)
10 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 January 1978	Company name changed\certificate issued on 20/01/78 (1 page)
27 February 1976	Company name changed\certificate issued on 27/02/76 (2 pages)
22 December 1975	Incorporation (12 pages)

Liberata UK Limited

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