Liberty (Regent And Tudor) Holdings Limited

Company Name	Liberty (Regent And Tudor) Holdings Limited
Company Status	Dissolved
Company Number	04596827
Category	Private Limited Company
Incorporation Date	21 November 2002(21 years, 5 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Names	Finlaw 400 Limited and Liberty (Regent And Tudor) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Robert Unsworth
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2020(17 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 17 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	210-220 Regent Street Mayfair London W1B 5AH

Director Name	Mr Adil Mehboob-Khan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2020(17 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 17 January 2023)
Role	Business Executive
Country of Residence	Switzerland
Correspondence Address	210-220 Regent Street Mayfair London W1B 5AH

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(4 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 12 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(4 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 06 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place Kendal Street London W2 2AQ

Director Name	Mr Iain William Renwick
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(4 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 17 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Queen Annes Grove Chiswick London W4 1HW

Director Name	Mr Nicholas Charles Holt Mather
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(4 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 18 June 2004)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Newells House Cutmill Bosham Chichester West Sussex PO18 8PS

Secretary Name	Ms Gail Robson
Nationality	British
Status	Resigned
Appointed	31 March 2003(4 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 14 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Fraser Stuart Allan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	Castle Farmhouse Chacombe Banbury Oxfordshire OX17 2EN

Director Name	Mr Crispin Paul Mardon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 May 2008)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	14 St Stephens Avenue St Albans Hertfordshire AL3 4AD

Director Name	Geoffroy De La Bourdonnaye
Date of Birth	October 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2007(4 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 June 2010)
Role	CEO
Correspondence Address	Rue Pierre Le Grand 4 Paris 75008 Foreign

Director Name	Paul John Harris
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(5 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 December 2013)
Role	Accountant
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Vishesh Nath Srivastava
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(7 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Berkeley Street London W1J 8DZ

Director Name	Mr Marco Anatriello
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 September 2010(7 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor Eagle House 108-100 Jermyn Street London SW1Y 6EE

Director Name	Mr Marco Capello
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 September 2010(7 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE

Director Name	Mr Emilio Di Spiezio Sardo
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 September 2010(7 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Eagle House 108-100 Jermyn Street London SW1Y 6EE

Secretary Name	Mrs Gail Timmins
Status	Resigned
Appointed	10 December 2015(13 years after company formation)
Appointment Duration	9 months (resigned 07 September 2016)
Role	Company Director
Correspondence Address	210-220 Regent Street Mayfair London W1B 5AH

Director Name	Filex Nominees Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Contact

Website	liberty.co.uk
Telephone	020 77341234
Telephone region	London

Location

Registered Address	210-220 Regent Street Mayfair London W1B 5AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

740 at £1	Liberty (Regent & Tudor) Holdings No.1 LTD 74.00% Ordinary A
260 at £1	Liberty (Regent & Tudor) Holdings No.1 LTD 26.00% Ordinary B

Accounts

Latest Accounts	30 January 2021 (3 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

26 July 2016	Delivered on: 3 August 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
5 December 2013	Delivered on: 12 December 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 October 2010	Delivered on: 26 October 2010 Satisfied on: 11 December 2013 Persons entitled: Ares Capital Europe Limited Classification: A deed of accession Secured details: All monies due or to become due from any transaction obligor 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, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 November 2007	Delivered on: 21 November 2007 Satisfied on: 13 October 2010 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book debts uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 July 2003	Delivered on: 17 July 2003 Satisfied on: 25 June 2005 Persons entitled: Nationwide Building Society Classification: Composite share charge and guarantee containing fixed charges Secured details: All obligations and liabilities due or to become due from the borrower and the company to the chargee as agent and security trustee for itself and each of the lenders (the "security trustee") (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The securities and their proceeds of sale. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2022	First Gazette notice for voluntary strike-off (1 page)
30 September 2022	Application to strike the company off the register (1 page)
30 November 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
19 July 2021	Accounts for a dormant company made up to 30 January 2021 (6 pages)
22 December 2020	Accounts for a dormant company made up to 1 February 2020 (6 pages)
26 November 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
10 August 2020	Termination of appointment of Emilio Di Spiezio Sardo as a director on 7 August 2020 (1 page)
10 August 2020	Appointment of Mr Robert Unsworth as a director on 29 July 2020 (2 pages)
10 August 2020	Appointment of Mr Adil Mehboob-Khan as a director on 29 July 2020 (2 pages)
10 August 2020	Termination of appointment of Marco Anatriello as a director on 7 August 2020 (1 page)
10 August 2020	Termination of appointment of Marco Capello as a director on 7 August 2020 (1 page)
20 March 2020	Director's details changed for Emilio Di Spiezio Sardo on 1 October 2019 (2 pages)
20 March 2020	Director's details changed for Mr Marco Anatriello on 1 October 2019 (2 pages)
20 March 2020	Director's details changed for Mr Marco Capello on 1 October 2019 (2 pages)
9 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 2 February 2019 (6 pages)
6 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
29 October 2018	Accounts for a dormant company made up to 3 February 2018 (6 pages)
5 April 2018	Termination of appointment of Vishesh Nath Srivastava as a director on 19 January 2018 (1 page)
15 February 2018	Satisfaction of charge 045968270005 in full (1 page)
15 February 2018	Satisfaction of charge 045968270004 in full (1 page)
1 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
25 October 2017	Accounts for a dormant company made up to 28 January 2017 (6 pages)
25 October 2017	Accounts for a dormant company made up to 28 January 2017 (6 pages)
16 December 2016	Termination of appointment of Gail Timmins as a secretary on 7 September 2016 (2 pages)
16 December 2016	Termination of appointment of Gail Timmins as a secretary on 7 September 2016 (2 pages)
14 December 2016	Termination of appointment of Gail Timmins as a secretary on 7 September 2016 (1 page)
14 December 2016	Termination of appointment of Gail Timmins as a secretary on 7 September 2016 (1 page)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
28 October 2016	Accounts for a dormant company made up to 30 January 2016 (6 pages)
28 October 2016	Accounts for a dormant company made up to 30 January 2016 (6 pages)
3 August 2016	Registration of charge 045968270005, created on 26 July 2016 (95 pages)
3 August 2016	Registration of charge 045968270005, created on 26 July 2016 (95 pages)
13 January 2016	Appointment of Mrs Gail Timmins as a secretary on 10 December 2015 (2 pages)
13 January 2016	Appointment of Mrs Gail Timmins as a secretary on 10 December 2015 (2 pages)
9 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 (7 pages)
9 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 (7 pages)
8 July 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
8 July 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
17 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (7 pages)
17 December 2014	Termination of appointment of Filex Services Limited as a secretary on 20 November 2014 (1 page)
17 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (7 pages)
17 December 2014	Termination of appointment of Filex Services Limited as a secretary on 20 November 2014 (1 page)
11 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to 210-220 Regent Street Mayfair London W1B 5AH on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to 210-220 Regent Street Mayfair London W1B 5AH on 11 November 2014 (1 page)
14 July 2014	Accounts for a dormant company made up to 1 February 2014 (6 pages)
14 July 2014	Accounts for a dormant company made up to 1 February 2014 (6 pages)
14 July 2014	Accounts for a dormant company made up to 1 February 2014 (6 pages)
6 January 2014	Termination of appointment of Paul Harris as a director (2 pages)
6 January 2014	Termination of appointment of Paul Harris as a director (2 pages)
18 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,000 (9 pages)
18 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,000 (9 pages)
12 December 2013	Registration of charge 045968270004 (56 pages)
12 December 2013	Registration of charge 045968270004 (56 pages)
11 December 2013	Satisfaction of charge 3 in full (4 pages)
11 December 2013	Satisfaction of charge 3 in full (4 pages)
28 October 2013	Full accounts made up to 2 February 2013 (13 pages)
28 October 2013	Full accounts made up to 2 February 2013 (13 pages)
28 October 2013	Full accounts made up to 2 February 2013 (13 pages)
16 May 2013	Section 519 (2 pages)
16 May 2013	Section 519 (2 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (9 pages)
19 December 2012	Current accounting period extended from 31 December 2012 to 31 January 2013 (1 page)
19 December 2012	Current accounting period extended from 31 December 2012 to 31 January 2013 (1 page)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (9 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
7 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (9 pages)
7 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (9 pages)
28 November 2011	Director's details changed for Mr Marco Anatriello on 21 November 2011 (3 pages)
28 November 2011	Director's details changed for Mr Marco Anatriello on 21 November 2011 (3 pages)
17 November 2011	Resolutions RES13 ‐ Facility amendment agreement 06/10/2011 (4 pages)
17 November 2011	Resolutions RES13 ‐ Facility amendment agreement 06/10/2011 (4 pages)
6 October 2011	Full accounts made up to 31 December 2010 (12 pages)
6 October 2011	Full accounts made up to 31 December 2010 (12 pages)
4 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (9 pages)
4 January 2011	Director's details changed for Paul John Harris on 30 November 2010 (2 pages)
4 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (9 pages)
4 January 2011	Director's details changed for Paul John Harris on 30 November 2010 (2 pages)
29 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
29 December 2010	Resolutions RES13 ‐ Company business - payment of dividends 27/05/2010 (3 pages)
29 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
29 December 2010	Resolutions RES13 ‐ Company business - payment of dividends 27/05/2010 (3 pages)
7 December 2010	Termination of appointment of Gail Robson as a secretary (1 page)
7 December 2010	Termination of appointment of Gail Robson as a secretary (1 page)
26 October 2010	Particulars of a mortgage or charge / charge no: 3 (12 pages)
26 October 2010	Particulars of a mortgage or charge / charge no: 3 (12 pages)
25 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
25 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
20 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 September 2010	Appointment of Vishesh Nath Srivastava as a director (3 pages)
14 September 2010	Appointment of Mr Marco Capello as a director (3 pages)
14 September 2010	Appointment of Vishesh Nath Srivastava as a director (3 pages)
14 September 2010	Appointment of Marco Anatriello as a director (3 pages)
14 September 2010	Appointment of Marco Anatriello as a director (3 pages)
14 September 2010	Termination of appointment of Jagtar Singh as a director (2 pages)
14 September 2010	Termination of appointment of Jagtar Singh as a director (2 pages)
14 September 2010	Appointment of Emilio Di Spiezio Sardo as a director (3 pages)
14 September 2010	Appointment of Mr Marco Capello as a director (3 pages)
14 September 2010	Appointment of Emilio Di Spiezio Sardo as a director (3 pages)
25 August 2010	Termination of appointment of Geoffroy De La Bourdonnaye as a director (2 pages)
25 August 2010	Termination of appointment of Geoffroy De La Bourdonnaye as a director (2 pages)
2 February 2010	Termination of appointment of Andrew Blurton as a director (1 page)
2 February 2010	Termination of appointment of Andrew Blurton as a director (1 page)
9 December 2009	Director's details changed for Jagtar Singh on 1 October 2009 (3 pages)
9 December 2009	Director's details changed for Jagtar Singh on 1 October 2009 (3 pages)
9 December 2009	Director's details changed for Jagtar Singh on 1 October 2009 (3 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
3 December 2008	Return made up to 30/11/08; full list of members (4 pages)
3 December 2008	Return made up to 30/11/08; full list of members (4 pages)
21 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 June 2008	Director appointed paul john harris (2 pages)
11 June 2008	Appointment terminated director crispin mardon (1 page)
11 June 2008	Director appointed paul john harris (2 pages)
11 June 2008	Appointment terminated director crispin mardon (1 page)
5 December 2007	Return made up to 30/11/07; full list of members (3 pages)
5 December 2007	Return made up to 30/11/07; full list of members (3 pages)
21 November 2007	Particulars of mortgage/charge (6 pages)
21 November 2007	Particulars of mortgage/charge (6 pages)
11 October 2007	Full accounts made up to 31 December 2006 (12 pages)
11 October 2007	Full accounts made up to 31 December 2006 (12 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
20 December 2006	Return made up to 30/11/06; full list of members (3 pages)
20 December 2006	Return made up to 30/11/06; full list of members (3 pages)
26 July 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
26 July 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 December 2005	Return made up to 30/11/05; full list of members (3 pages)
19 December 2005	Return made up to 30/11/05; full list of members (3 pages)
29 November 2005	Full accounts made up to 30 June 2005 (10 pages)
29 November 2005	Full accounts made up to 30 June 2005 (10 pages)
25 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2004	Full accounts made up to 30 June 2004 (10 pages)
22 December 2004	Full accounts made up to 30 June 2004 (10 pages)
10 December 2004	Return made up to 21/11/04; full list of members (8 pages)
10 December 2004	Return made up to 21/11/04; full list of members (8 pages)
17 November 2004	Secretary's particulars changed (1 page)
17 November 2004	Secretary's particulars changed (1 page)
22 October 2004	New director appointed (2 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	New director appointed (2 pages)
22 October 2004	Director resigned (1 page)
21 September 2004	Director's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
16 December 2003	Return made up to 21/11/03; full list of members (9 pages)
16 December 2003	Return made up to 21/11/03; full list of members (9 pages)
11 November 2003	Full accounts made up to 30 June 2003 (10 pages)
11 November 2003	Full accounts made up to 30 June 2003 (10 pages)
17 July 2003	Particulars of mortgage/charge (5 pages)
17 July 2003	Particulars of mortgage/charge (5 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page)
23 May 2003	Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page)
23 May 2003	Director resigned (1 page)
9 May 2003	Ad 09/04/03--------- Â£ si 740@1=740 Â£ ic 260/1000 (2 pages)
9 May 2003	Ad 07/04/03--------- £ si 259@1=259 £ ic 1/260 (2 pages)
9 May 2003	Ad 07/04/03--------- Â£ si 259@1=259 Â£ ic 1/260 (2 pages)
9 May 2003	Ad 09/04/03--------- £ si 740@1=740 £ ic 260/1000 (2 pages)
8 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 April 2003	New director appointed (10 pages)
25 April 2003	New director appointed (10 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
11 April 2003	New director appointed (10 pages)
11 April 2003	New director appointed (10 pages)
11 April 2003	New secretary appointed (2 pages)
11 April 2003	New secretary appointed (2 pages)
1 April 2003	Company name changed liberty (regent and tudor) limit ed\certificate issued on 01/04/03 (2 pages)
1 April 2003	Company name changed liberty (regent and tudor) limit ed\certificate issued on 01/04/03 (2 pages)
25 March 2003	Company name changed finlaw 400 LIMITED\certificate issued on 25/03/03 (2 pages)
25 March 2003	Company name changed finlaw 400 LIMITED\certificate issued on 25/03/03 (2 pages)
21 November 2002	Incorporation (23 pages)
21 November 2002	Incorporation (23 pages)

Liberty (Regent And Tudor) Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London