Tullett Liberty Brokerage Services (UK) Limited

Company Name	Tullett Liberty Brokerage Services (UK) Limited
Company Status	Dissolved
Company Number	02788222
Category	Private Limited Company
Incorporation Date	9 February 1993(31 years, 2 months ago)
Dissolution Date	19 November 2019 (4 years, 5 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robin James Stewart
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2010(17 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (closed 19 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 2 155 Bishopsgate London EC2M 3TQ

Director Name	Joseph Michael Macchia
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 1993(1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 17 June 1998)
Role	Managing Director
Correspondence Address	82 Baysior Drive Atlantic Highlands New Jersey 07716 United States

Secretary Name	Steven Gary Warshavsky
Nationality	American
Status	Resigned
Appointed	11 March 1993(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 25 April 1994)
Role	C F O
Correspondence Address	19 Highland Place 11020 Great Neck New York United States

Director Name	Mr Charles Dionysius Avis
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(1 year, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Westbourne Park Road London W2 5PH

Secretary Name	Maria Helena Hirst
Nationality	British
Status	Resigned
Appointed	25 April 1994(1 year, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 February 1995)
Role	301162
Correspondence Address	5 Hitcham House Hitcham Lane Burnham Buckinghamshire SL1 7DP

Secretary Name	David Graham Clarke
Nationality	British
Status	Resigned
Appointed	09 February 1995(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 19 March 1996)
Role	Company Director
Correspondence Address	3 Woodside Road New Malden Surrey KT3 3AH

Director Name	Louis James Scotto
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1996(3 years after company formation)
Appointment Duration	11 years, 8 months (resigned 15 November 2007)
Role	Company Director
Correspondence Address	18 Ring Neck Road Remsenberg New York Ny 11960 United States

Director Name	Mr Edwin Payne
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1996(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 17 June 1998)
Role	Company Director
Correspondence Address	30 Cottonwood Lane Briarcliff Manor New York 10510

Director Name	David Graham Clarke
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(3 years after company formation)
Appointment Duration	2 weeks, 6 days (resigned 19 March 1996)
Role	Chartered Accountant
Correspondence Address	3 Woodside Road New Malden Surrey KT3 3AH

Secretary Name	Christopher James Howitt
Nationality	British
Status	Resigned
Appointed	19 March 1996(3 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	223 Liverpool Road Islington London N1 1LX

Director Name	Christopher William Morrison Magrath
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2000)
Role	Solicitor
Correspondence Address	19 Dollis Avenue London N3 1DA

Director Name	James T Mahoney
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 1998(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2000)
Role	Company Director
Correspondence Address	43 Knapp Road Pound Ridge New York Usa 10576 Foreign

Director Name	Bernard Jacob
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 1998(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2000)
Role	Company Director
Correspondence Address	33 Pheasant Run Road Pleasantville New York 10570 United States

Secretary Name	Christopher Aubrey Nolan Burt
Nationality	British
Status	Resigned
Appointed	01 June 2000(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	31 Waterford Road London SW6 2DT

Director Name	Stephen Charles Duckworth
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(8 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 November 2007)
Role	Money Broker
Country of Residence	England
Correspondence Address	Hoop House Green Street, Little Hadham Ware Hertfordshire SG11 2EE

Director Name	Michael Northeast-Roffey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(8 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 May 2007)
Role	Money Broker
Correspondence Address	Blois Hall Sible Hedingham Halstead Essex CO9 3LP

Director Name	Mr Stephen Andrew Jack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(8 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Hunter Road West Wimbledon London SW20 8NZ

Director Name	Mark Harris
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 March 2003)
Role	Money Broker
Correspondence Address	105 Plaistow Lane Bromley Kent BR1 3AR

Director Name	Mr Stephen Roger Corker
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(8 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Monmouth Road London W2 5SB

Director Name	Mr Bruce Paul Collins
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(8 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 April 2004)
Role	Money Broker
Country of Residence	United Kingdom
Correspondence Address	35 Homestead Road Chelsfield Kent BR6 6HN

Secretary Name	Mrs Diana Dyer Bartlett
Nationality	British
Status	Resigned
Appointed	01 April 2003(10 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Ketton House Rectory Road Kedington Suffolk CB9 7QL

Secretary Name	Juliet Mary Dearlove
Nationality	British
Status	Resigned
Appointed	14 December 2004(11 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 June 2005)
Role	Company Director
Correspondence Address	Churchgate House 15 Churchgate Street Old Harlow Essex CM17 0JT

Secretary Name	Maria Teresa De Freitas
Nationality	British
Status	Resigned
Appointed	24 June 2005(12 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 August 2008)
Role	Company Director
Correspondence Address	Flat 1 47 Lloyd Baker Street London WC1X 9AA

Director Name	Mr Paul Richard Mainwaring
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(13 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Andrew Keith Evans
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(14 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Alistair Charles Peel
Status	Resigned
Appointed	29 August 2008(15 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 March 2009)
Role	Company Director
Correspondence Address	6 Deep Acres Amersham Bucks HP6 5NX

Secretary Name	Nicola Challen
Status	Resigned
Appointed	13 March 2009(16 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 15 November 2012)
Role	Company Director
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Mr Justin Wilbert Hoskins
Status	Resigned
Appointed	04 September 2012(19 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 March 2013)
Role	Company Director
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Diana Dyer Bartlett
Status	Resigned
Appointed	28 March 2013(20 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 2014)
Role	Company Director
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Paul James Ashley
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(23 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Secretary Name	Tiffany Fern Brill
Status	Resigned
Appointed	31 October 2016(23 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 July 2017)
Role	Company Director
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	09 February 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 February 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	David Venus & Company Llp (Corporation)
Status	Resigned
Appointed	26 June 2014(21 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2016)
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Contact

Telephone	020 73256500
Telephone region	London

Location

Registered Address	Floor 2 155 Bishopsgate London EC2M 3TQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

2 at £1	Tullett Prebon Americas Corp 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

17 October 1996	Delivered on: 24 October 1996 Satisfied on: 15 January 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 2ND floor flat, 4 collingham road l/b of kensington and chelsea t/no: BGL939 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

17 October 1996

Delivered on: 24 October 1996
Satisfied on: 15 January 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 2ND floor flat, 4 collingham road l/b of kensington and chelsea t/no: BGL939 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

Filing History

19 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2019	Termination of appointment of Paul James Ashley as a director on 27 September 2019 (1 page)
3 September 2019	First Gazette notice for voluntary strike-off (1 page)
21 August 2019	Application to strike the company off the register (1 page)
3 January 2019	Change of details for Tullett Prebon (No. 1) as a person with significant control on 31 December 2018 (2 pages)
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 (1 page)
16 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
18 July 2018	Director's details changed for Mr Robin James Stewart on 17 July 2018 (2 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 July 2017	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
21 July 2017	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
9 November 2016	Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016 (1 page)
9 November 2016	Appointment of Tiffany Fern Brill as a secretary on 31 October 2016 (2 pages)
9 November 2016	Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016 (1 page)
9 November 2016	Appointment of Tiffany Fern Brill as a secretary on 31 October 2016 (2 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 July 2016	Termination of appointment of Paul Richard Mainwaring as a director on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Paul Richard Mainwaring as a director on 30 June 2016 (1 page)
17 May 2016	Appointment of Paul James Ashley as a director on 6 May 2016 (2 pages)
17 May 2016	Appointment of Paul James Ashley as a director on 6 May 2016 (2 pages)
10 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (4 pages)
10 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (4 pages)
23 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (4 pages)
27 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
27 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
27 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (4 pages)
27 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (4 pages)
20 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
20 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 June 2014	Termination of appointment of Diana Dyer Bartlett as a secretary (1 page)
30 June 2014	Appointment of David Venus & Company Llp as a secretary (2 pages)
30 June 2014	Appointment of David Venus & Company Llp as a secretary (2 pages)
30 June 2014	Termination of appointment of Diana Dyer Bartlett as a secretary (1 page)
7 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (5 pages)
7 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (5 pages)
7 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (5 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 April 2013	Appointment of Diana Dyer Bartlett as a secretary (1 page)
2 April 2013	Appointment of Diana Dyer Bartlett as a secretary (1 page)
28 March 2013	Termination of appointment of Justin Hoskins as a secretary (1 page)
28 March 2013	Termination of appointment of Justin Hoskins as a secretary (1 page)
11 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
27 November 2012	Termination of appointment of Nicola Challen as a secretary (1 page)
27 November 2012	Termination of appointment of Nicola Challen as a secretary (1 page)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
7 September 2012	Appointment of Mr Justin Wilbert Hoskins as a secretary (1 page)
7 September 2012	Appointment of Mr Justin Wilbert Hoskins as a secretary (1 page)
8 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
8 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
8 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
29 September 2011	Full accounts made up to 31 December 2010 (10 pages)
29 September 2011	Full accounts made up to 31 December 2010 (10 pages)
23 May 2011	Termination of appointment of Barry Ward as a director (1 page)
23 May 2011	Termination of appointment of Barry Ward as a director (1 page)
20 May 2011	Termination of appointment of Robert Stevens as a director (1 page)
20 May 2011	Termination of appointment of Robert Stevens as a director (1 page)
9 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
20 August 2010	Termination of appointment of Andrew Evans as a director (1 page)
20 August 2010	Appointment of Mr Robin James Stewart as a director (2 pages)
20 August 2010	Appointment of Mr Robin James Stewart as a director (2 pages)
20 August 2010	Termination of appointment of Andrew Evans as a director (1 page)
16 August 2010	Director's details changed for Paul Richard Mainwaring on 29 June 2010 (2 pages)
16 August 2010	Director's details changed for Paul Richard Mainwaring on 29 June 2010 (2 pages)
3 August 2010	Full accounts made up to 31 December 2009 (10 pages)
3 August 2010	Full accounts made up to 31 December 2009 (10 pages)
7 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Mr Robert Brian Stevens on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Paul Richard Mainwaring on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Paul Richard Mainwaring on 10 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Nicola Challen on 10 March 2010 (1 page)
10 March 2010	Secretary's details changed for Nicola Challen on 10 March 2010 (1 page)
10 March 2010	Director's details changed for Barry Charles Bernard Ward on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Andrew Keith Evans on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Andrew Keith Evans on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr Robert Brian Stevens on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Barry Charles Bernard Ward on 10 March 2010 (2 pages)
3 February 2010	Termination of appointment of Louis Scotto as a director (1 page)
3 February 2010	Termination of appointment of Louis Scotto as a director (1 page)
3 July 2009	Full accounts made up to 31 December 2008 (10 pages)
3 July 2009	Full accounts made up to 31 December 2008 (10 pages)
17 April 2009	Secretary appointed nicola challen (1 page)
17 April 2009	Secretary appointed nicola challen (1 page)
3 April 2009	Appointment terminated secretary alistair peel (1 page)
3 April 2009	Appointment terminated secretary alistair peel (1 page)
11 February 2009	Return made up to 09/02/09; full list of members (4 pages)
11 February 2009	Return made up to 09/02/09; full list of members (4 pages)
1 September 2008	Secretary appointed alistair charles peel (1 page)
1 September 2008	Appointment terminated secretary maria de freitas (1 page)
1 September 2008	Secretary appointed alistair charles peel (1 page)
1 September 2008	Appointment terminated secretary maria de freitas (1 page)
4 June 2008	Full accounts made up to 31 December 2007 (10 pages)
4 June 2008	Full accounts made up to 31 December 2007 (10 pages)
21 May 2008	Director appointed robert brian stevens (2 pages)
21 May 2008	Director appointed robert brian stevens (2 pages)
26 March 2008	Registered office changed on 26/03/2008 from cable house 54-62 new broad street london EC2M 1ST (1 page)
26 March 2008	Registered office changed on 26/03/2008 from cable house 54-62 new broad street london EC2M 1ST (1 page)
18 February 2008	Return made up to 09/02/08; full list of members (3 pages)
18 February 2008	Return made up to 09/02/08; full list of members (3 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
8 January 2008	Secretary's particulars changed (1 page)
8 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
30 August 2007	Full accounts made up to 31 December 2006 (11 pages)
30 August 2007	Full accounts made up to 31 December 2006 (11 pages)
7 March 2007	Return made up to 09/02/07; full list of members (3 pages)
7 March 2007	Return made up to 09/02/07; full list of members (3 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	New director appointed (5 pages)
11 December 2006	New director appointed (5 pages)
11 December 2006	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
13 July 2006	Secretary's particulars changed (1 page)
13 July 2006	Secretary's particulars changed (1 page)
21 February 2006	Return made up to 09/02/06; full list of members (3 pages)
21 February 2006	Return made up to 09/02/06; full list of members (3 pages)
24 July 2005	New secretary appointed (1 page)
24 July 2005	New secretary appointed (1 page)
24 July 2005	Secretary resigned (1 page)
24 July 2005	Secretary resigned (1 page)
8 July 2005	Full accounts made up to 31 December 2004 (11 pages)
8 July 2005	Full accounts made up to 31 December 2004 (11 pages)
16 February 2005	Return made up to 09/02/05; full list of members 363(287) ‐ Registered office changed on 16/02/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
16 February 2005	Return made up to 09/02/05; full list of members 363(287) ‐ Registered office changed on 16/02/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	Secretary resigned (1 page)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	Secretary resigned (1 page)
28 October 2004	Full accounts made up to 31 December 2003 (13 pages)
28 October 2004	Full accounts made up to 31 December 2003 (13 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
13 February 2004	Return made up to 09/02/04; full list of members (8 pages)
13 February 2004	Return made up to 09/02/04; full list of members (8 pages)
22 January 2004	Director's particulars changed (1 page)
22 January 2004	Director's particulars changed (1 page)
19 August 2003	Full accounts made up to 31 December 2002 (13 pages)
19 August 2003	Full accounts made up to 31 December 2002 (13 pages)
9 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	Secretary resigned (1 page)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	Secretary resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
28 February 2003	Return made up to 09/02/03; full list of members (9 pages)
28 February 2003	Director's particulars changed (1 page)
28 February 2003	Director's particulars changed (1 page)
28 February 2003	Return made up to 09/02/03; full list of members (9 pages)
15 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002	Company name changed liberty brokerage services (U.K. ) LIMITED\certificate issued on 19/11/02 (2 pages)
19 November 2002	Company name changed liberty brokerage services (U.K. ) LIMITED\certificate issued on 19/11/02 (2 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
5 March 2002	Return made up to 09/02/02; full list of members (8 pages)
5 March 2002	Return made up to 09/02/02; full list of members (8 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
12 October 2001	Full accounts made up to 31 December 2000 (10 pages)
12 October 2001	Full accounts made up to 31 December 2000 (10 pages)
4 October 2001	New director appointed (3 pages)
4 October 2001	New director appointed (3 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
22 February 2001	Return made up to 09/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 February 2001	Return made up to 09/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	New secretary appointed (2 pages)
7 June 2000	Secretary resigned (1 page)
7 June 2000	Secretary resigned (1 page)
1 June 2000	Return made up to 09/02/00; full list of members (7 pages)
1 June 2000	Return made up to 09/02/00; full list of members (7 pages)
16 May 2000	Registered office changed on 16/05/00 from: 51-55 gresham street london EC2V 7HQ (1 page)
16 May 2000	Registered office changed on 16/05/00 from: 51-55 gresham street london EC2V 7HQ (1 page)
21 November 1999	Full accounts made up to 31 December 1998 (11 pages)
21 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 March 1999	Return made up to 09/02/99; full list of members (8 pages)
2 March 1999	Return made up to 09/02/99; full list of members (8 pages)
12 January 1999	Auditor's resignation (1 page)
12 January 1999	Auditor's resignation (1 page)
27 August 1998	Full accounts made up to 31 December 1997 (15 pages)
27 August 1998	Full accounts made up to 31 December 1997 (15 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
17 July 1998	Return made up to 09/02/98; no change of members (4 pages)
17 July 1998	Return made up to 09/02/98; no change of members (4 pages)
23 October 1997	Full accounts made up to 31 December 1996 (15 pages)
23 October 1997	Full accounts made up to 31 December 1996 (15 pages)
3 March 1997	Return made up to 09/02/97; no change of members (6 pages)
3 March 1997	Return made up to 09/02/97; no change of members (6 pages)
24 January 1997	Secretary resigned;director resigned (1 page)
24 January 1997	Full accounts made up to 31 December 1995 (14 pages)
24 January 1997	New secretary appointed (2 pages)
24 January 1997	Secretary resigned;director resigned (1 page)
24 January 1997	Director resigned (1 page)
24 January 1997	Full accounts made up to 31 December 1995 (14 pages)
24 January 1997	New secretary appointed (2 pages)
24 January 1997	Director resigned (1 page)
24 October 1996	Particulars of mortgage/charge (3 pages)
24 October 1996	Particulars of mortgage/charge (3 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
8 September 1995	Full accounts made up to 31 December 1994 (15 pages)
8 September 1995	Full accounts made up to 31 December 1994 (15 pages)
10 May 1995	Return made up to 09/02/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 May 1995	Return made up to 09/02/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
24 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
9 February 1993	Incorporation (15 pages)
9 February 1993	Incorporation (15 pages)