Liberty Managing Agency Limited

Company Name	Liberty Managing Agency Limited
Company Status	Active
Company Number	03003606
Category	Private Limited Company
Incorporation Date	20 December 1994(29 years, 4 months ago)
Previous Name	Liberty Syndicate Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Nigel James Davenport
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 December 2018(23 years, 12 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Mr Graham Leslie Brady
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 February 2019(24 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Ms Jane Warren
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 June 2019(24 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Mr Steven Roy McMurray
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(24 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Secretary Name	Ms Regina Dolores Tighe
Status	Current
Appointed	05 December 2019(24 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	20 Fenchurch Street London Greater London EC3M 3AW

Director Name	Ms Cathryn Elizabeth Riley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 August 2020(25 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Richard Hoskins
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 October 2020(25 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Mr Mark Winlow
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(27 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Ms Chantal Rodriguez
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Luxembourger
Status	Current
Appointed	16 January 2024(29 years, 1 month after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Mr Luis Alvaro Prato JaÉN
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 April 2024(29 years, 4 months after company formation)
Appointment Duration	1 week, 3 days
Role	Executive Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Mr Richard Dennis Hazell
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunters Lake Street Mayfield East Sussex TN20 6PS

Director Name	John Ronald Galsworthy
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	118 Andrewes House Barbican London EC2Y 8AY

Secretary Name	Kevin Keith Ryan
Nationality	British
Status	Resigned
Appointed	20 December 1994(same day as company formation)
Role	Secretary
Correspondence Address	44 Seaton Road Welling Kent DA16 1DU

Director Name	Robin Michael Heming Gilkes
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(3 months, 1 week after company formation)
Appointment Duration	4 years (resigned 29 March 1999)
Role	Chairman Of Lloyds Managing Ag
Country of Residence	United Kingdom
Correspondence Address	Thurgarton Lodge Thurgarton Norwich Norfolk NR11 7PG

Director Name	Mr Derek Brent Johnston
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(3 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 29 April 1997)
Role	Lloyds Underwriter
Correspondence Address	4 The Dell Welwyn Hertfordshire AL6 0BQ

Director Name	Mr Robert Edwards
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(3 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 29 April 1997)
Role	Lloyds Underwriter
Correspondence Address	Spring Cottage 12 The Meadow Chislehurst Kent BR7 6AA

Director Name	Christopher Adney Walter Gibbons
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(11 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 30 May 2002)
Role	Solicitor
Correspondence Address	48 Ravenscourt Gardens London W6 0TU

Director Name	Mr Andrew Duncan Elliott
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(1 year after company formation)
Appointment Duration	10 years, 6 months (resigned 20 July 2006)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	Thatched Cottage Stanway Green Colchester Essex CO3 0RA

Secretary Name	Sean James Dalton
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 year, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	18 Cromwell Road Teddington Middlesex TW11 9EN

Director Name	Mr Sean James Dalton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(2 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 July 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	38 Bolton Gardens Teddington Middlesex TW11 9AY

Director Name	Mr Thomas Rokeby Conyngham Corfield
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(3 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 09 November 2009)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	The Old Poor House Sutton End Sutton Pulborough West Sussex RH20 1PY

Secretary Name	Marion Sarah Jury
Nationality	British
Status	Resigned
Appointed	31 March 1999(4 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 December 2003)
Role	Secretary
Correspondence Address	28 Allington Road Orpington Kent BR6 8BA

Director Name	Edward Ford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 1999(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 May 2001)
Role	Actuary
Correspondence Address	43 Larchwood Drive Cambridge Massachusetts 02138 United States

Director Name	Mr John Anthony Roberts Dunn
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(4 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (resigned 05 December 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Mr Daniel Terence Niall Forsythe
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(6 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 15 May 2013)
Role	Accountant
Country of Residence	United States
Correspondence Address	15 Pequot Road Marblehead State Of Massachusetts 01945 United States

Director Name	Brian Anthony Fitzgerald
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(7 years, 8 months after company formation)
Appointment Duration	9 years (resigned 07 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Strathmore Gardens London W8 4RZ

Director Name	Mr Mark Condie Butterworth
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(8 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2007)
Role	Cheif Operating Officer
Country of Residence	United Kingdom
Correspondence Address	9 Curzon Way Chelmsford Essex CM2 6PF

Secretary Name	Mr Mark Condie Butterworth
Nationality	British
Status	Resigned
Appointed	04 December 2003(8 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2007)
Role	Cheif Operating Officer
Country of Residence	United Kingdom
Correspondence Address	9 Curzon Way Chelmsford Essex CM2 6PF

Secretary Name	Tammy Lewis
Nationality	American
Status	Resigned
Appointed	01 November 2007(12 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 2009)
Role	Lawyer
Correspondence Address	1 Old Barn Close Kemsing Sevenoaks Kent TN15 6RZ

Secretary Name	Ms Rachael Patricia Trist
Status	Resigned
Appointed	03 December 2009(14 years, 11 months after company formation)
Appointment Duration	4 years (resigned 04 December 2013)
Role	Company Director
Correspondence Address	Plantation Place South 60 Great Tower Street London EC3R 5AZ

Director Name	Mr Christopher Douglas Hanks
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(18 years, 10 months after company formation)
Appointment Duration	9 years (resigned 09 November 2022)
Role	Insurance Professional
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Secretary Name	Mr Nigel James Davenport
Status	Resigned
Appointed	04 December 2013(18 years, 11 months after company formation)
Appointment Duration	2 months (resigned 06 February 2014)
Role	Company Director
Correspondence Address	Plantation Place South 60 Great Tower Street London EC3R 5AZ

Secretary Name	Mr David Charles Turner
Status	Resigned
Appointed	06 February 2014(19 years, 1 month after company formation)
Appointment Duration	2 years (resigned 25 February 2016)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Secretary Name	Mr Joseph Marcus Cassidy
Status	Resigned
Appointed	25 February 2016(21 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 August 2018)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Mr Philip Anthony Hobbs
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(22 years, 12 months after company formation)
Appointment Duration	6 years (resigned 01 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Contact

Website	www.libertysyndicates.com/
Telephone	020 70704472
Telephone region	London

Location

Registered Address	20 Fenchurch Street London EC3M 3AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

400k at £1	Liberty Uk & Europe Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£126,855,000
Net Worth	£29,865,000
Cash	£3,371,000
Current Liabilities	£53,840,000

Accounts

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

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months from now)

Charges

3 February 2017	Delivered on: 6 February 2017 Persons entitled: National Australia Bank Limited Classification: A registered charge Particulars: Not applicable. Outstanding
4 February 2016	Delivered on: 17 February 2016 Persons entitled: Barclays Bank PLC (And Its Successors in Title, Permitted Assigns and Permitted Transferees) Classification: A registered charge Outstanding
1 May 2002	Delivered on: 10 May 2002 Persons entitled: Topwell No 13 Limited and Topwell No 14 Limited Classification: Rent deposit 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: The company's interest in a deposit account together with all interest credited to the deposit account, the initial deposit being Â£11,738.25. Outstanding
11 April 1997	Delivered on: 16 April 1997 Persons entitled: P&O Property Holdings Limited Classification: Deed of deposit Secured details: The rents reserved by and other sums due or to become due from the company to the chargee under the terms of a lease dated 11 april 1997. Particulars: The deposit of Â£8,812.50 deposited by the company with p&o property holdings limited. Outstanding

Filing History

22 December 2017	Appointment of Mr Philip Hobbs as a director on 11 December 2017 (2 pages)
11 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (28 pages)
25 September 2017	Termination of appointment of Nicholas John Metcalf as a director on 21 September 2017 (1 page)
6 February 2017	Registration of charge 030036060004, created on 3 February 2017 (27 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (30 pages)
10 March 2016	Appointment of Mr Joseph Marcus Cassidy as a secretary on 25 February 2016 (2 pages)
9 March 2016	Termination of appointment of David Charles Turner as a secretary on 25 February 2016 (1 page)
17 February 2016	Registration of charge 030036060003, created on 4 February 2016 (26 pages)
7 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 400,000 (7 pages)
9 November 2015	Termination of appointment of Sean Patrick Rocks as a director on 31 October 2015 (1 page)
26 August 2015	Full accounts made up to 31 December 2014 (28 pages)
16 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 400,000 (8 pages)
19 November 2014	Registered office address changed from Plantation Place South 60 Great Tower Street London EC3R 5AZ to 20 Fenchurch Street London EC3M 3AW on 19 November 2014 (1 page)
9 June 2014	Full accounts made up to 31 December 2013 (29 pages)
8 May 2014	Company name changed liberty syndicate management LIMITED\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-05-08 NM01 ‐ Change of name by resolution (3 pages)
8 May 2014	Appointment of Mr Francis William Robinson as a director (2 pages)
7 May 2014	Appointment of Mr Sean Patrick Rocks as a director (2 pages)
19 February 2014	Termination of appointment of Nigel Davenport as a secretary (1 page)
19 February 2014	Appointment of Mr David Charles Turner as a secretary (2 pages)
5 December 2013	Appointment of Mr Nigel James Davenport as a secretary (1 page)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 400,000 (7 pages)
4 December 2013	Director's details changed for Mr Matthew Moore on 4 December 2013 (2 pages)
4 December 2013	Director's details changed for Mr Gordon James Mcburney on 4 December 2013 (2 pages)
4 December 2013	Director's details changed for Mr Gordon James Mcburney on 4 December 2013 (2 pages)
4 December 2013	Director's details changed for Mr John Anthony Roberts Dunn on 4 December 2013 (2 pages)
4 December 2013	Appointment of Mr Christopher Douglas Hanks as a director (2 pages)
4 December 2013	Termination of appointment of Rachael Trist as a secretary (1 page)
4 December 2013	Director's details changed for Nicholas John Metcalf on 4 December 2013 (2 pages)
4 December 2013	Director's details changed for Nicholas John Metcalf on 4 December 2013 (2 pages)
4 December 2013	Director's details changed for Mr John Anthony Roberts Dunn on 4 December 2013 (2 pages)
4 December 2013	Director's details changed for Mr Matthew Moore on 4 December 2013 (2 pages)
4 December 2013	Termination of appointment of John Youell as a director (1 page)
24 June 2013	Appointment of Doctor Richard David George Reid as a director (2 pages)
7 June 2013	Full accounts made up to 31 December 2012 (30 pages)
15 May 2013	Termination of appointment of Daniel Forsythe as a director (1 page)
9 January 2013	Appointment of Mr Christopher Locke Peirce as a director (2 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
21 September 2012	Director's details changed for Mr Matthew Moore on 14 September 2012 (2 pages)
21 September 2012	Director's details changed for Mr Matthew Moore on 14 September 2012 (2 pages)
3 August 2012	Termination of appointment of Derek Scott as a director (1 page)
29 June 2012	Amended full accounts made up to 31 December 2011 (30 pages)
27 March 2012	Full accounts made up to 31 December 2011 (44 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (10 pages)
21 September 2011	Termination of appointment of Brian Fitzgerald as a director (1 page)
21 September 2011	Appointment of Mr Keith Nicholson as a director (2 pages)
10 June 2011	Full accounts made up to 31 December 2010 (28 pages)
10 January 2011	Termination of appointment of David Long as a director (1 page)
3 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (11 pages)
9 July 2010	Full accounts made up to 31 December 2009 (26 pages)
14 December 2009	Appointment of Ms Rachael Patricia Trist as a secretary (1 page)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (8 pages)
1 December 2009	Director's details changed for Mr Derek Scott on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Derek Scott on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr John Richard Ludbrooke Youell on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr John Richard Ludbrooke Youell on 1 December 2009 (2 pages)
10 November 2009	Termination of appointment of Thomas Corfield as a director (1 page)
2 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 July 2009	Full accounts made up to 31 December 2008 (26 pages)
8 April 2009	Director appointed mr matthew moore (1 page)
17 March 2009	Director appointed mr david henry long (1 page)
16 March 2009	Appointment terminated director thomas ramey (1 page)
13 March 2009	Appointment terminated secretary tammy lewis (1 page)
5 January 2009	Appointment terminated director george lloyd-roberts (1 page)
23 December 2008	Return made up to 30/11/08; full list of members (6 pages)
22 December 2008	Director's change of particulars / brian fitzgerald / 01/11/2007 (1 page)
15 October 2008	Director appointed mr john richard ludbrooke youell (2 pages)
3 June 2008	Full accounts made up to 31 December 2007 (26 pages)
28 May 2008	Director appointed mr derek scott (1 page)
11 December 2007	Return made up to 30/11/07; full list of members (3 pages)
8 November 2007	New director appointed (1 page)
1 November 2007	New secretary appointed (1 page)
31 October 2007	Secretary resigned (1 page)
31 October 2007	Director resigned (1 page)
6 September 2007	Director's particulars changed (1 page)
9 August 2007	Registered office changed on 09/08/07 from: 5TH floor one minster court mincing lane london EC3R 7AA (1 page)
12 June 2007	Full accounts made up to 31 December 2006 (24 pages)
13 December 2006	Return made up to 30/11/06; full list of members (3 pages)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 September 2006	Full accounts made up to 31 December 2005 (17 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
15 December 2005	Return made up to 30/11/05; full list of members (4 pages)
27 July 2005	Director's particulars changed (1 page)
14 June 2005	Full accounts made up to 31 December 2004 (15 pages)
4 January 2005	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 December 2004	Registered office changed on 24/12/04 from: 4TH floor 1 minster court london EC3R 7YE (1 page)
17 June 2004	Full accounts made up to 31 December 2003 (15 pages)
5 March 2004	Secretary resigned;director resigned (1 page)
11 December 2003	New secretary appointed;new director appointed (2 pages)
11 December 2003	Secretary resigned (1 page)
5 December 2003	Return made up to 30/11/03; full list of members (11 pages)
26 July 2003	Full accounts made up to 31 December 2002 (12 pages)
18 July 2003	Director's particulars changed (1 page)
10 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 December 2002	New director appointed (2 pages)
21 June 2002	Full accounts made up to 31 December 2001 (12 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
28 May 2002	Director's particulars changed (1 page)
10 May 2002	Particulars of mortgage/charge (3 pages)
15 January 2002	Director's particulars changed (1 page)
6 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 June 2001	Director resigned (2 pages)
8 June 2001	New director appointed (2 pages)
7 June 2001	Full accounts made up to 31 December 2000 (13 pages)
12 December 2000	Return made up to 30/11/00; full list of members (9 pages)
7 June 2000	Full accounts made up to 31 December 1999 (17 pages)
15 December 1999	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 15/12/99 363(288) ‐ Director's particulars changed (9 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
4 June 1999	Full accounts made up to 31 December 1998 (14 pages)
17 April 1999	New secretary appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
21 December 1998	Return made up to 30/11/98; full list of members (9 pages)
12 November 1998	New director appointed (2 pages)
12 August 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 05/08/98 (1 page)
12 August 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 05/08/98 (1 page)
12 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 05/08/98 (1 page)
3 June 1998	Director resigned (1 page)
13 May 1998	New director appointed (2 pages)
23 April 1998	Director resigned (1 page)
5 January 1998	Return made up to 30/11/97; full list of members (10 pages)
18 September 1997	Full accounts made up to 31 December 1996 (14 pages)
4 September 1997	Director's particulars changed (1 page)
4 September 1997	Director's particulars changed (1 page)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
16 April 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	New director appointed (2 pages)
10 March 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
31 January 1997	Ad 16/01/97--------- Â£ si 75000@1=75000 Â£ ic 250000/325000 (2 pages)
30 January 1997	Secretary's particulars changed (1 page)
20 January 1997	Director resigned (1 page)
2 January 1997	Return made up to 30/11/96; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 November 1996	Secretary resigned (1 page)
29 November 1996	New secretary appointed (2 pages)
15 August 1996	Auditor's resignation (2 pages)
8 August 1996	Auditor's resignation (1 page)
9 June 1996	Full accounts made up to 31 December 1995 (15 pages)
2 February 1996	New director appointed (2 pages)
20 December 1995	Return made up to 30/11/95; full list of members (8 pages)
6 December 1995	New director appointed (2 pages)
28 November 1995	New director appointed (4 pages)
12 July 1995	Registered office changed on 12/07/95 from: 40 lime street london EC3M 5LX (1 page)
3 May 1995	New director appointed (4 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
20 December 1994	Incorporation (37 pages)

Liberty Managing Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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