London
W6 8BS
Director Name | Mr Nicholas Matthew Marchant |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2023(10 years, 10 months after company formation) |
Appointment Duration | 4 months, 1 week |
Role | Md, Treasurer |
Country of Residence | England |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Mr Jeremy Lewis Evans |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2023(10 years, 10 months after company formation) |
Appointment Duration | 4 months, 1 week |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Jennifer Ann Hodges |
---|---|
Date of Birth | May 1979 (Born 44 years ago) |
Nationality | American |
Status | Current |
Appointed | 23 November 2023(10 years, 10 months after company formation) |
Appointment Duration | 4 months, 1 week |
Role | Lawyer |
Country of Residence | United States |
Correspondence Address | 1550 Wewatta Street Suite 1000 Denver Colorado 80202 |
Director Name | Mr Jeremy Lewis Evans |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2013(same day as company formation) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 38 Hans Crescent London SW1X 0LZ |
Director Name | Henry Harris |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2013(same day as company formation) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 38 Hans Crescent London SW1X 0LZ |
Director Name | Mr Charles Henry Rowland Bracken |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2013(6 days after company formation) |
Appointment Duration | 4 months (resigned 07 June 2013) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Hans Crescent London SW1X 0LZ |
Director Name | Bryan Hambleton Hall |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 February 2013(6 days after company formation) |
Appointment Duration | 4 months (resigned 07 June 2013) |
Role | General Counsel |
Country of Residence | United States |
Correspondence Address | 38 Hans Crescent London SW1X 0LZ |
Secretary Name | Jeremy Lewis Evans |
---|---|
Status | Resigned |
Appointed | 19 March 2013(1 month, 2 weeks after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 07 June 2013) |
Role | Company Director |
Correspondence Address | 38 Hans Crescent London SW1X 0LZ |
Director Name | Mr John William Dick |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 07 June 2013(4 months, 1 week after company formation) |
Appointment Duration | 10 years (resigned 14 June 2023) |
Role | Private Investor |
Country of Residence | Jersey |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | J David Wargo |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 June 2013(4 months, 1 week after company formation) |
Appointment Duration | 10 years, 5 months (resigned 23 November 2023) |
Role | President Of Wargo & Company |
Country of Residence | United States |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Larry Romrell |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 June 2013(4 months, 1 week after company formation) |
Appointment Duration | 10 years, 5 months (resigned 23 November 2023) |
Role | Retired |
Country of Residence | United States |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | John Charles Malone |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 June 2013(4 months, 1 week after company formation) |
Appointment Duration | 10 years, 5 months (resigned 23 November 2023) |
Role | Chairman |
Country of Residence | United States |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Richard Roy Green |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 June 2013(4 months, 1 week after company formation) |
Appointment Duration | 10 years, 5 months (resigned 23 November 2023) |
Role | Retired |
Country of Residence | United States |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Paul Alan Gould |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 June 2013(4 months, 1 week after company formation) |
Appointment Duration | 10 years, 5 months (resigned 23 November 2023) |
Role | Managing Director |
Country of Residence | United States |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Miranda Theresa Claire Curtis |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2013(4 months, 1 week after company formation) |
Appointment Duration | 10 years, 5 months (resigned 23 November 2023) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | David Ellis Rapley |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 June 2013(4 months, 1 week after company formation) |
Appointment Duration | 9 years (resigned 15 June 2022) |
Role | Retired |
Country of Residence | United States |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Jc Sparkman |
---|---|
Date of Birth | September 1932 (Born 91 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 June 2013(4 months, 1 week after company formation) |
Appointment Duration | 7 years, 1 month (resigned 16 July 2020) |
Role | Retired |
Country of Residence | United States |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | John Pope Cole Jr |
---|---|
Date of Birth | January 1930 (Born 94 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 June 2013(4 months, 1 week after company formation) |
Appointment Duration | 3 years (resigned 16 June 2016) |
Role | Retired |
Country of Residence | United States |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Secretary Name | Bryan Hambleton Hall |
---|---|
Status | Resigned |
Appointed | 07 June 2013(4 months, 1 week after company formation) |
Appointment Duration | 10 years, 5 months (resigned 23 November 2023) |
Role | Company Director |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Mr Andrew James Cole |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2013(5 months, 1 week after company formation) |
Appointment Duration | 10 years, 4 months (resigned 23 November 2023) |
Role | Ceo, Asurion Europe |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Ms Marisa Danielle Drew |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 March 2022(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 23 November 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Mr Daniel Evencio Sanchez |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 March 2022(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 23 November 2023) |
Role | Retired |
Country of Residence | United States |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Anthony Gene Werner |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 July 2023(10 years, 5 months after company formation) |
Appointment Duration | 4 months (resigned 23 November 2023) |
Role | Retired |
Country of Residence | United States |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Website | libertyglobal.com |
---|
Registered Address | Griffin House 161 Hammersmith Road London W6 8BS |
---|---|
Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Avonmore and Brook Green |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
628m at $0.01 | Cede & Company 70.68% Ordinary C |
---|---|
251.3m at $0.01 | Cede & Company 28.28% Ordinary A |
10.1m at $0.01 | Cede & Company 1.14% Ordinary B |
Year | 2014 |
---|---|
Turnover | £2,147,483,647 |
Net Worth | -£2,147,483,648 |
Cash | £814,719,642 |
Current Liabilities | £2,147,483,647 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 21 December 2023 (3 months, 1 week ago) |
---|---|
Next Return Due | 4 January 2025 (9 months, 1 week from now) |
20 December 2017 | Statement of capital following an allotment of shares on 1 December 2017
|
---|---|
14 December 2017 | Cancellation of shares. Statement of capital on 17 November 2017
|
13 December 2017 | Purchase of own shares. (4 pages) |
12 December 2017 | Statement of capital following an allotment of shares on 17 November 2017
|
1 December 2017 | Cancellation of shares. Statement of capital on 3 November 2017
|
1 December 2017 | Purchase of own shares. (4 pages) |
1 December 2017 | Purchase of own shares. (4 pages) |
28 November 2017 | Statement of capital following an allotment of shares on 3 November 2017
|
23 November 2017 | Statement of capital following an allotment of shares on 20 October 2017
|
22 November 2017 | Cancellation of shares. Statement of capital on 20 October 2017
|
2 November 2017 | Purchase of own shares. (4 pages) |
1 November 2017 | Purchase of own shares. (4 pages) |
1 November 2017 | Purchase of own shares. (4 pages) |
26 October 2017 | Statement of capital following an allotment of shares on 6 October 2017
|
26 October 2017 | Cancellation of shares. Statement of capital on 6 October 2017
|
18 October 2017 | Purchase of own shares. (4 pages) |
18 October 2017 | Purchase of own shares. (4 pages) |
16 October 2017 | Cancellation of shares. Statement of capital on 22 September 2017
|
16 October 2017 | Statement of capital following an allotment of shares on 22 September 2017
|
9 October 2017 | Cancellation of shares. Statement of capital on 8 September 2017
|
9 October 2017 | Statement of capital following an allotment of shares on 25 August 2017
|
9 October 2017 | Statement of capital following an allotment of shares on 8 September 2017
|
9 October 2017 | Cancellation of shares. Statement of capital on 25 August 2017
|
3 October 2017 | Purchase of own shares. (4 pages) |
3 October 2017 | Purchase of own shares. (4 pages) |
3 October 2017 | Purchase of own shares. (4 pages) |
3 October 2017 | Purchase of own shares. (4 pages) |
18 September 2017 | Cancellation of shares. Statement of capital on 11 August 2017
|
18 September 2017 | Statement of capital following an allotment of shares on 11 August 2017
|
12 September 2017 | Purchase of own shares. (4 pages) |
12 September 2017 | Purchase of own shares. (4 pages) |
21 August 2017 | Statement of capital following an allotment of shares on 28 July 2017
|
21 August 2017 | Cancellation of shares. Statement of capital on 28 July 2017
|
17 August 2017 | Purchase of own shares. (4 pages) |
17 August 2017 | Purchase of own shares. (4 pages) |
11 August 2017 | Statement of capital following an allotment of shares on 14 July 2017
|
11 August 2017 | Cancellation of shares. Statement of capital on 14 July 2017
|
2 August 2017 | Purchase of own shares. (4 pages) |
31 July 2017 | Cancellation of shares. Statement of capital on 30 June 2017
|
28 July 2017 | Statement of capital following an allotment of shares on 30 June 2017
|
26 July 2017 | Group of companies' accounts made up to 31 December 2016 (661 pages) |
19 July 2017 | Purchase of own shares. (4 pages) |
18 July 2017 | Purchase of own shares. (4 pages) |
18 July 2017 | Purchase of own shares. (4 pages) |
17 July 2017 | Statement of capital following an allotment of shares on 16 June 2017
|
17 July 2017 | Cancellation of shares. Statement of capital on 16 June 2017
|
10 July 2017 | Cancellation of shares. Statement of capital on 2 June 2017
|
10 July 2017 | Statement of capital following an allotment of shares on 2 June 2017
|
21 June 2017 | Statement of capital following an allotment of shares on 19 May 2017
|
21 June 2017 | Cancellation of shares. Statement of capital on 19 May 2017
|
16 June 2017 | Purchase of own shares. (4 pages) |
16 June 2017 | Purchase of own shares. (4 pages) |
13 June 2017 | Cancellation of shares. Statement of capital on 10 February 2017
|
13 June 2017 | Statement of capital following an allotment of shares on 7 April 2017
|
13 June 2017 | Purchase of own shares. (4 pages) |
13 June 2017 | Statement of capital following an allotment of shares on 24 March 2017
|
13 June 2017 | Cancellation of shares. Statement of capital on 7 April 2017
|
13 June 2017 | Cancellation of shares. Statement of capital on 24 March 2017
|
13 June 2017 | Statement of capital following an allotment of shares on 10 February 2017
|
26 May 2017 | Cancellation of shares. Statement of capital on 5 May 2017
|
26 May 2017 | Statement of capital following an allotment of shares on 5 May 2017
|
25 May 2017 | Statement of capital following an allotment of shares on 21 April 2017
|
24 May 2017 | Termination of appointment of John Pope Cole Jr as a director on 16 June 2016 (2 pages) |
22 May 2017 | Cancellation of shares. Statement of capital on 21 April 2017
|
16 May 2017 | Purchase of own shares. (4 pages) |
7 April 2017 | Cancellation of shares. Statement of capital on 10 March 2017
|
7 April 2017 | Statement of capital following an allotment of shares on 10 March 2017
|
7 April 2017 | Purchase of own shares. (4 pages) |
22 March 2017 | Statement of capital following an allotment of shares on 24 February 2017
|
22 March 2017 | Confirmation statement made on 29 January 2017 with updates (13 pages) |
21 March 2017 | Purchase of own shares. (4 pages) |
21 March 2017 | Cancellation of shares. Statement of capital on 24 February 2017
|
21 March 2017 | Purchase of own shares. (4 pages) |
22 February 2017 | Purchase of own shares. (4 pages) |
22 February 2017 | Purchase of own shares. (4 pages) |
16 February 2017 | Statement of capital following an allotment of shares on 27 January 2017
|
16 February 2017 | Cancellation of shares. Statement of capital on 27 January 2017
|
9 February 2017 | Statement of capital following an allotment of shares on 30 December 2016
|
9 February 2017 | Statement of capital following an allotment of shares on 13 January 2017
|
1 February 2017 | Cancellation of shares. Statement of capital on 13 January 2017
|
1 February 2017 | Cancellation of shares. Statement of capital on 30 December 2016
|
30 January 2017 | Purchase of own shares. (3 pages) |
30 January 2017 | Purchase of own shares. (4 pages) |
30 January 2017 | Purchase of own shares. (4 pages) |
22 January 2017 | Cancellation of shares. Statement of capital on 16 December 2016
|
22 January 2017 | Statement of capital following an allotment of shares on 16 December 2016
|
9 January 2017 | Cancellation of shares. Statement of capital on 2 December 2016
|
9 January 2017 | Statement of capital following an allotment of shares on 2 December 2016
|
21 December 2016 | Cancellation of shares. Statement of capital on 18 November 2016
|
21 December 2016 | Statement of capital following an allotment of shares on 18 November 2016
|
14 December 2016 | Purchase of own shares. (4 pages) |
14 December 2016 | Purchase of own shares. (4 pages) |
14 December 2016 | Purchase of own shares. (4 pages) |
8 December 2016 | Cancellation of shares. Statement of capital on 7 October 2016
|
7 December 2016 | Statement of capital following an allotment of shares on 21 October 2016
|
5 December 2016 | Statement of capital following an allotment of shares on 4 November 2016
|
5 December 2016 | Cancellation of shares. Statement of capital on 4 November 2016
|
21 November 2016 | Purchase of own shares. (4 pages) |
3 November 2016 | Cancellation of shares. Statement of capital on 7 October 2016
|
3 November 2016 | Statement of capital following an allotment of shares on 7 October 2016
|
2 November 2016 | Purchase of own shares. (3 pages) |
1 November 2016 | Statement of capital following an allotment of shares on 23 September 2016
|
1 November 2016 | Cancellation of shares. Statement of capital on 23 September 2016
|
19 October 2016 | Statement of capital following an allotment of shares on 9 September 2016
|
19 October 2016 | Cancellation of shares. Statement of capital on 9 September 2016
|
3 October 2016 | Cancellation of shares. Statement of capital on 26 August 2016
|
3 October 2016 | Statement of capital following an allotment of shares on 26 August 2016
|
23 September 2016 | Statement of capital following an allotment of shares on 12 August 2016
|
23 September 2016 | Cancellation of shares. Statement of capital on 15 July 2016
|
21 September 2016 | Cancellation of shares. Statement of capital on 12 August 2016
|
21 September 2016 | Purchase of own shares. (4 pages) |
21 September 2016 | Purchase of own shares. (4 pages) |
21 September 2016 | Purchase of own shares. (4 pages) |
20 September 2016 | Cancellation of shares. Statement of capital on 29 July 2016
|
7 September 2016 | Statement of capital following an allotment of shares on 29 July 2016
|
31 August 2016 | Cancellation of shares. Statement of capital on 17 June 2016
|
31 August 2016 | Statement of capital following an allotment of shares on 17 June 2016
|
31 August 2016 | Cancellation of shares. Statement of capital on 3 June 2016
|
31 August 2016 | Statement of capital following an allotment of shares on 3 June 2016
|
30 August 2016 | Statement of capital following an allotment of shares on 15 July 2016
|
30 August 2016 | Statement of capital following an allotment of shares on 1 July 2016
|
9 August 2016 | Cancellation of shares. Statement of capital on 1 July 2016
|
22 June 2016 | Cancellation of shares. Statement of capital on 20 May 2016
|
22 June 2016 | Statement of capital following an allotment of shares on 20 May 2016
|
22 June 2016 | Statement of capital following an allotment of shares on 6 May 2016
|
21 June 2016 | Cancellation of shares. Statement of capital on 22 April 2016
|
21 June 2016 | Statement of capital following an allotment of shares on 22 April 2016
|
17 May 2016 | Cancellation of shares. Statement of capital on 25 March 2016
|
17 May 2016 | Statement of capital following an allotment of shares on 8 April 2016
|
17 May 2016 | Cancellation of shares. Statement of capital on 8 April 2016
|
17 May 2016 | Statement of capital following an allotment of shares on 25 March 2016
|
12 May 2016 | Cancellation of shares. Statement of capital on 11 March 2016
|
12 May 2016 | Statement of capital following an allotment of shares on 11 March 2016
|
12 May 2016 | Purchase of own shares. (4 pages) |
12 May 2016 | Purchase of own shares. (4 pages) |
10 May 2016 | Group of companies' accounts made up to 31 December 2015 (613 pages) |
14 April 2016 | Statement of capital following an allotment of shares on 26 February 2016
|
14 April 2016 | Cancellation of shares. Statement of capital on 26 February 2016
|
29 March 2016 | Cancellation of shares. Statement of capital on 12 February 2016
|
29 March 2016 | Statement of capital following an allotment of shares on 12 February 2016
|
23 March 2016 | Annual return made up to 29 January 2016 no member list (46 pages) |
22 March 2016 | Statement of capital following an allotment of shares on 29 January 2016
|
22 March 2016 | Cancellation of shares. Statement of capital on 29 January 2016
|
17 February 2016 | Statement of capital following an allotment of shares on 15 January 2016
|
17 February 2016 | Cancellation of shares. Statement of capital on 15 January 2016
|
11 February 2016 | Statement of capital following an allotment of shares on 1 January 2016
|
11 February 2016 | Cancellation of shares. Statement of capital on 1 January 2016
|
11 February 2016 | Purchase of own shares. (4 pages) |
11 February 2016 | Purchase of own shares. (4 pages) |
3 February 2016 | Cancellation of shares. Statement of capital on 18 December 2015
|
3 February 2016 | Cancellation of shares. Statement of capital on 4 December 2015
|
3 February 2016 | Statement of capital following an allotment of shares on 18 December 2015
|
3 February 2016 | Statement of capital following an allotment of shares on 4 December 2015
|
2 February 2016 | Statement of capital following an allotment of shares on 20 November 2015
|
2 February 2016 | Statement of capital following an allotment of shares on 6 November 2015
|
2 February 2016 | Cancellation of shares. Statement of capital on 6 November 2015
|
2 February 2016 | Cancellation of shares. Statement of capital on 20 November 2015
|
18 January 2016 | Purchase of own shares. (4 pages) |
18 January 2016 | Purchase of own shares. (2 pages) |
18 January 2016 | Purchase of own shares. (4 pages) |
25 November 2015 | Cancellation of shares. Statement of capital on 23 October 2015
|
23 November 2015 | Purchase of own shares. (4 pages) |
23 November 2015 | Cancellation of shares. Statement of capital on 9 October 2015
|
23 November 2015 | Statement of capital following an allotment of shares on 23 October 2015
|
23 November 2015 | Statement of capital following an allotment of shares on 9 October 2015
|
23 November 2015 | Purchase of own shares. (4 pages) |
23 November 2015 | Cancellation of shares. Statement of capital on 9 October 2015
|
23 November 2015 | Statement of capital following an allotment of shares on 9 October 2015
|
23 November 2015 | Purchase of own shares. (4 pages) |
11 November 2015 | Cancellation of shares. Statement of capital on 25 September 2015
|
11 November 2015 | Statement of capital following an allotment of shares on 25 September 2015
|
27 October 2015 | Cancellation of shares. Statement of capital on 28 August 2015
|
27 October 2015 | Purchase of own shares. (4 pages) |
27 October 2015 | Statement of capital following an allotment of shares on 28 August 2015
|
14 October 2015 | Cancellation of shares. Statement of capital on 11 September 2015
|
14 October 2015 | Statement of capital following an allotment of shares on 11 September 2015
|
14 October 2015 | Purchase of own shares. (4 pages) |
5 October 2015 | Cancellation of shares. Statement of capital on 14 August 2015
|
5 October 2015 | Statement of capital following an allotment of shares on 14 August 2015
|
3 September 2015 | Registered office address changed from 38 Hans Crescent London SW1X 0LZ United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on 3 September 2015 (1 page) |
3 September 2015 | Registered office address changed from 38 Hans Crescent London SW1X 0LZ United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on 3 September 2015 (1 page) |
1 September 2015 | Cancellation of shares. Statement of capital on 3 July 2015
|
1 September 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
1 September 2015 | Cancellation of shares. Statement of capital on 31 July 2015
|
1 September 2015 | Cancellation of shares. Statement of capital on 17 July 2015
|
1 September 2015 | Cancellation of shares. Statement of capital on 3 July 2015
|
1 September 2015 | Statement of capital following an allotment of shares on 17 July 2015
|
27 August 2015 | Statement of capital following an allotment of shares on 3 July 2015
|
27 August 2015 | Statement of capital following an allotment of shares on 3 July 2015
|
26 August 2015 | Statement of capital following an allotment of shares on 19 June 2015
|
26 August 2015 | Purchase of own shares. (4 pages) |
26 August 2015 | Purchase of own shares. (4 pages) |
26 August 2015 | Purchase of own shares. (4 pages) |
24 August 2015 | Particulars of variation of rights attached to shares (5 pages) |
24 August 2015 | Change of share class name or designation (2 pages) |
17 August 2015 | Purchase of own shares. (4 pages) |
17 August 2015 | Purchase of own shares. (4 pages) |
3 August 2015 | Cancellation of shares. Statement of capital on 19 June 2015
|
14 July 2015 | Purchase of own shares. (4 pages) |
14 July 2015 | Purchase of own shares. (4 pages) |
14 July 2015 | Purchase of own shares. (4 pages) |
7 July 2015 | Memorandum and Articles of Association (79 pages) |
7 July 2015 | Memorandum and Articles of Association (83 pages) |
3 July 2015 | Cancellation of shares. Statement of capital on 5 June 2015
|
3 July 2015 | Statement of capital following an allotment of shares on 5 June 2015
|
3 July 2015 | Purchase of own shares. (4 pages) |
3 July 2015 | Purchase of own shares. (4 pages) |
3 July 2015 | Purchase of own shares. (4 pages) |
3 July 2015 | Cancellation of shares. Statement of capital on 5 June 2015
|
3 July 2015 | Purchase of own shares. (4 pages) |
3 July 2015 | Purchase of own shares. (4 pages) |
3 July 2015 | Statement of capital following an allotment of shares on 5 June 2015
|
3 July 2015 | Purchase of own shares. (4 pages) |
3 July 2015 | Purchase of own shares. (4 pages) |
29 June 2015 | Cancellation of shares. Statement of capital on 22 May 2015
|
29 June 2015 | Statement of capital following an allotment of shares on 22 May 2015
|
10 June 2015 | Purchase of own shares. (4 pages) |
2 June 2015 | Statement of capital following an allotment of shares on 8 May 2015
|
2 June 2015 | Cancellation of shares. Statement of capital on 8 May 2015
|
2 June 2015 | Cancellation of shares. Statement of capital on 8 May 2015
|
2 June 2015 | Cancellation of shares. Statement of capital on 24 April 2015
|
2 June 2015 | Statement of capital following an allotment of shares on 8 May 2015
|
29 May 2015 | Statement of capital following an allotment of shares on 24 April 2015
|
19 May 2015 | Group of companies' accounts made up to 31 December 2014 (538 pages) |
11 May 2015 | Statement of capital following an allotment of shares on 10 April 2015
|
6 May 2015 | Statement of capital following an allotment of shares on 13 March 2015
|
6 May 2015 | Statement of capital following an allotment of shares on 27 February 2015
|
6 May 2015 | Cancellation of shares. Statement of capital on 27 March 2015
|
6 May 2015 | Cancellation of shares. Statement of capital on 27 February 2015
|
6 May 2015 | Cancellation of shares. Statement of capital on 10 April 2015
|
6 May 2015 | Annual return made up to 29 January 2015 no member list (36 pages) |
6 May 2015 | Statement of capital following an allotment of shares on 27 March 2015
|
6 May 2015 | Cancellation of shares. Statement of capital on 13 March 2015
|
18 March 2015 | Resolutions
|
11 March 2015 | Cancellation of shares. Statement of capital on 13 February 2015
|
11 March 2015 | Statement of capital following an allotment of shares on 30 January 2015
|
11 March 2015 | Statement of capital following an allotment of shares on 13 February 2015
|
11 March 2015 | Cancellation of shares. Statement of capital on 30 January 2015
|
2 March 2015 | Statement of capital following an allotment of shares on 16 January 2015
|
25 February 2015 | Cancellation of shares. Statement of capital on 16 January 2015
|
17 February 2015 | Purchase of own shares. (4 pages) |
27 January 2015 | Cancellation of shares. Statement of capital on 2 January 2015
|
27 January 2015 | Statement of capital following an allotment of shares on 2 January 2015
|
27 January 2015 | Statement of capital following an allotment of shares on 2 January 2015
|
27 January 2015 | Cancellation of shares. Statement of capital on 2 January 2015
|
26 January 2015 | Cancellation of shares. Statement of capital on 19 December 2014
|
26 January 2015 | Purchase of own shares. (4 pages) |
26 January 2015 | Statement of capital following an allotment of shares on 19 December 2014
|
13 January 2015 | Cancellation of shares. Statement of capital on 5 December 2014
|
13 January 2015 | Cancellation of shares. Statement of capital on 5 December 2014
|
13 January 2015 | Statement of capital following an allotment of shares on 5 December 2014
|
13 January 2015 | Statement of capital following an allotment of shares on 5 December 2014
|
31 December 2014 | Statement of capital following an allotment of shares on 7 November 2014
|
31 December 2014 | Statement of capital following an allotment of shares on 7 November 2014
|
31 December 2014 | Statement of capital following an allotment of shares on 21 November 2014
|
30 December 2014 | Cancellation of shares. Statement of capital on 21 November 2014
|
30 December 2014 | Purchase of own shares. (4 pages) |
30 December 2014 | Purchase of own shares. (4 pages) |
30 December 2014 | Purchase of own shares. (4 pages) |
10 December 2014 | Statement of capital following an allotment of shares on 24 October 2014
|
25 November 2014 | Statement of capital following an allotment of shares on 10 October 2014
|
4 November 2014 | Statement of capital following an allotment of shares on 26 September 2014
|
4 November 2014 | Statement of capital following an allotment of shares on 12 September 2014
|
26 September 2014 | Statement of capital following an allotment of shares on 29 August 2014
|
15 September 2014 | Purchase of own shares. (4 pages) |
15 September 2014 | Purchase of own shares. (4 pages) |
10 September 2014 | Purchase of own shares. (4 pages) |
2 September 2014 | Statement of capital following an allotment of shares on 1 August 2014
|
2 September 2014 | Cancellation of shares. Statement of capital on 1 August 2014
|
2 September 2014 | Statement of capital following an allotment of shares on 1 August 2014
|
2 September 2014 | Cancellation of shares. Statement of capital on 1 August 2014
|
21 August 2014 | Second filing of AR01 previously delivered to Companies House made up to 29 January 2014 (33 pages) |
12 August 2014 | Cancellation of shares. Statement of capital on 18 July 2014
|
12 August 2014 | Statement of capital following an allotment of shares on 18 July 2014
|
6 August 2014 | Statement of capital following an allotment of shares on 6 June 2014
|
6 August 2014 | Cancellation of shares. Statement of capital on 4 July 2014
|
6 August 2014 | Cancellation of shares. Statement of capital on 4 July 2014
|
6 August 2014 | Statement of capital following an allotment of shares on 20 June 2014
|
6 August 2014 | Statement of capital following an allotment of shares on 4 July 2014
|
6 August 2014 | Cancellation of shares. Statement of capital on 6 June 2014
|
6 August 2014 | Statement of capital following an allotment of shares on 6 June 2014
|
6 August 2014 | Statement of capital following an allotment of shares on 4 July 2014
|
6 August 2014 | Cancellation of shares. Statement of capital on 6 June 2014
|
6 August 2014 | Cancellation of shares. Statement of capital on 20 June 2014
|
31 July 2014 | Cancellation of shares. Statement of capital on 29 January 2014
|
31 July 2014 | Cancellation of shares. Statement of capital on 3 January 2014
|
31 July 2014 | Cancellation of shares. Statement of capital on 3 January 2014
|
24 July 2014 | Purchase of own shares. (4 pages) |
19 June 2014 | Purchase of own shares. (4 pages) |
19 June 2014 | Purchase of own shares. (4 pages) |
19 June 2014 | SH01 23/05/14 statement of capital usd 7,848,900.15 (17 pages) |
18 June 2014 | Cancellation of shares. Statement of capital on 23 May 2014
|
5 June 2014 | Statement of capital following an allotment of shares on 9 May 2014
|
5 June 2014 | Statement of capital following an allotment of shares on 9 May 2014
|
21 May 2014 | Purchase of own shares. (4 pages) |
21 May 2014 | Statement of capital following an allotment of shares on 25 April 2014
|
21 May 2014 | Cancellation of shares. Statement of capital on 21 May 2014
|
14 May 2014 | Cancellation of shares. Statement of capital on 14 May 2014
|
14 May 2014 | Statement of capital following an allotment of shares on 11 April 2014
|
14 May 2014 | Purchase of own shares. (4 pages) |
13 May 2014 | Group of companies' accounts made up to 31 December 2013 (586 pages) |
9 May 2014 | Cancellation of shares. Statement of capital on 9 May 2014
|
9 May 2014 | Cancellation of shares. Statement of capital on 9 May 2014
|
6 May 2014 | Purchase of own shares. (4 pages) |
2 May 2014 | Statement of capital following an allotment of shares on 28 March 2014
|
2 May 2014 | Cancellation of shares. Statement of capital on 2 May 2014
|
2 May 2014 | Cancellation of shares. Statement of capital on 2 May 2014
|
14 April 2014 | Cancellation of shares. Statement of capital on 14 April 2014
|
14 April 2014 | Statement of capital following an allotment of shares on 14 March 2014
|
14 April 2014 | Purchase of own shares. (4 pages) |
2 April 2014 | Statement of capital following an allotment of shares on 14 February 2014
|
2 April 2014 | Cancellation of shares. Statement of capital on 2 April 2014
|
2 April 2014 | Cancellation of shares. Statement of capital on 2 April 2014
|
2 April 2014 | Statement of capital following an allotment of shares on 28 February 2014
|
2 April 2014 | Cancellation of shares. Statement of capital on 2 April 2014
|
2 April 2014 | Cancellation of shares. Statement of capital on 2 April 2014
|
26 March 2014 | Purchase of own shares. (4 pages) |
21 March 2014 | Annual return made up to 29 January 2014 with a full list of shareholders
|
19 March 2014 | Cancellation of shares. Statement of capital on 19 March 2014
|
19 March 2014 | Statement of capital following an allotment of shares on 31 January 2014
|
11 March 2014 | Cancellation of shares. Statement of capital on 11 March 2014
|
11 March 2014 | Statement of capital following an allotment of shares on 29 January 2014
|
11 March 2014 | Purchase of own shares. (4 pages) |
21 February 2014 | Purchase of own shares.
|
13 February 2014 | Purchase of own shares. (4 pages) |
10 February 2014 | Statement of capital following an allotment of shares on 17 January 2014
|
10 February 2014 | Cancellation of shares. Statement of capital on 10 February 2014
|
30 January 2014 | Statement of capital following an allotment of shares on 3 January 2014
|
30 January 2014 | Statement of capital following an allotment of shares on 3 January 2014
|
30 January 2014 | Cancellation of shares. Statement of capital on 30 January 2014
|
23 January 2014 | Purchase of own shares.
|
14 January 2014 | Purchase of own shares. (4 pages) |
9 January 2014 | Statement of capital following an allotment of shares on 20 December 2013
|
9 January 2014 | Cancellation of shares. Statement of capital on 9 January 2014
|
9 January 2014 | Statement of capital following an allotment of shares on 6 December 2013
|
9 January 2014 | Cancellation of shares. Statement of capital on 9 January 2014
|
9 January 2014 | Statement of capital following an allotment of shares on 6 December 2013
|
9 January 2014 | Cancellation of shares. Statement of capital on 9 January 2014
|
9 January 2014 | Cancellation of shares. Statement of capital on 9 January 2014
|
7 January 2014 | Purchase of own shares. (4 pages) |
24 December 2013 | Purchase of own shares. (4 pages) |
9 December 2013 | Statement of capital following an allotment of shares on 22 November 2013
|
9 December 2013 | Cancellation of shares. Statement of capital on 9 December 2013
|
9 December 2013 | Cancellation of shares. Statement of capital on 9 December 2013
|
2 December 2013 | Cancellation of shares. Statement of capital on 2 December 2013
|
2 December 2013 | Statement of capital following an allotment of shares on 8 November 2013
|
2 December 2013 | Purchase of own shares. (4 pages) |
2 December 2013 | Statement of capital following an allotment of shares on 8 November 2013
|
2 December 2013 | Purchase of own shares. (4 pages) |
2 December 2013 | Cancellation of shares. Statement of capital on 2 December 2013
|
18 November 2013 | Purchase of own shares. (4 pages) |
11 November 2013 | Purchase of own shares. (4 pages) |
8 November 2013 | Cancellation of shares. Statement of capital on 8 November 2013
|
8 November 2013 | Statement of capital following an allotment of shares on 25 October 2013
|
8 November 2013 | Cancellation of shares. Statement of capital on 8 November 2013
|
8 November 2013 | Cancellation of shares. Statement of capital on 8 November 2013
|
8 November 2013 | Cancellation of shares. Statement of capital on 8 November 2013
|
8 November 2013 | Statement of capital following an allotment of shares on 11 October 2013
|
30 October 2013 | Purchase of own shares. (4 pages) |
23 October 2013 | Purchase of own shares. (4 pages) |
23 October 2013 | Cancellation of shares. Statement of capital on 23 October 2013
|
23 October 2013 | Purchase of own shares. (4 pages) |
23 October 2013 | Statement of capital following an allotment of shares on 27 September 2013
|
23 October 2013 | Purchase of own shares. (4 pages) |
16 October 2013 | Purchase of own shares. (5 pages) |
1 October 2013 | Statement of capital following an allotment of shares on 13 September 2013
|
1 October 2013 | Cancellation of shares. Statement of capital on 1 October 2013
|
1 October 2013 | Cancellation of shares. Statement of capital on 1 October 2013
|
12 September 2013 | Statement of capital following an allotment of shares on 30 August 2013
|
9 September 2013 | Cancellation of shares. Statement of capital on 9 September 2013
|
9 September 2013 | Cancellation of shares. Statement of capital on 9 September 2013
|
3 September 2013 | Cancellation of shares. Statement of capital on 3 September 2013
|
3 September 2013 | Cancellation of shares. Statement of capital on 3 September 2013
|
28 August 2013 | Statement of capital following an allotment of shares on 9 August 2013
|
28 August 2013 | Cancellation of shares. Statement of capital on 28 August 2013
|
28 August 2013 | Statement of capital following an allotment of shares on 9 August 2013
|
20 August 2013 | Statement of capital following an allotment of shares on 26 July 2013
|
14 August 2013 | Cancellation of shares. Statement of capital on 14 August 2013
|
9 August 2013 | Purchase of own shares.
|
2 August 2013 | Cancellation of shares. Statement of capital on 2 August 2013
|
2 August 2013 | Cancellation of shares. Statement of capital on 2 August 2013
|
2 August 2013 | Statement of capital on 23 July 2013
|
1 August 2013 | Purchase of own shares. (3 pages) |
25 July 2013 | Purchase of own shares. (3 pages) |
25 July 2013 | Purchase of own shares. (3 pages) |
25 July 2013 | Purchase of own shares. (3 pages) |
25 July 2013 | Purchase of own shares. (3 pages) |
25 July 2013 | Statement of capital following an allotment of shares on 12 July 2013
|
25 July 2013 | Cancellation of shares. Statement of capital on 25 July 2013
|
25 July 2013 | Statement of capital following an allotment of shares on 21 June 2013
|
22 July 2013 | Director's details changed for John Pope Cole Jr on 15 July 2013 (2 pages) |
12 July 2013 | Appointment of Andrew James Cole as a director (2 pages) |
9 July 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
26 June 2013 | Initial accounts made up to 19 June 2013 (16 pages) |
25 June 2013 | Appointment of Miranda Theresa Claire Curtis as a director (2 pages) |
25 June 2013 | Appointment of Larry Romrell as a director (2 pages) |
24 June 2013 | Register inspection address has been changed from Computershareinvestor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE England (1 page) |
24 June 2013 | Appointment of John Carl Malone as a director (2 pages) |
24 June 2013 | Appointment of John William Dick as a director (2 pages) |
24 June 2013 | Appointment of John Pope Cole Jr as a director (2 pages) |
24 June 2013 | Appointment of Jc Sparkman as a director (2 pages) |
24 June 2013 | Appointment of Paul Alan Gould as a director (2 pages) |
24 June 2013 | Appointment of Richard Roy Green as a director (2 pages) |
24 June 2013 | Register inspection address has been changed (1 page) |
24 June 2013 | Appointment of Michael Thomas Fries as a director (2 pages) |
24 June 2013 | Appointment of J David Wargo as a director (2 pages) |
24 June 2013 | Appointment of David Ellis Rapley as a director (2 pages) |
21 June 2013 | Appointment of Bryan Hambleton Hall as a secretary (1 page) |
21 June 2013 | Register(s) moved to registered inspection location (1 page) |
21 June 2013 | Termination of appointment of Charles Bracken as a director (1 page) |
21 June 2013 | Termination of appointment of Jeremy Evans as a director (1 page) |
21 June 2013 | Termination of appointment of Bryan Hall as a director (1 page) |
21 June 2013 | Termination of appointment of Jeremy Evans as a secretary (1 page) |
19 June 2013 | Reduction of iss capital and minute (oc) (8 pages) |
19 June 2013 | Statement of capital following an allotment of shares on 7 June 2013
|
19 June 2013 | Statement of capital on 19 June 2013
|
19 June 2013 | Statement of capital following an allotment of shares on 7 June 2013
|
19 June 2013 | Certificate of cancellation of share premium account (1 page) |
5 June 2013 | Balance Sheet (2 pages) |
5 June 2013 | Auditor's statement (1 page) |
5 June 2013 | Resolutions
|
5 June 2013 | Re-registration of Memorandum and Articles (62 pages) |
5 June 2013 | Change of name notice (2 pages) |
5 June 2013 | Auditor's report (1 page) |
5 June 2013 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
5 June 2013 | Company name changed liberty global corporation LIMITED\certificate issued on 05/06/13
|
5 June 2013 | Re-registration from a private company to a public company (5 pages) |
14 May 2013 | Statement of capital following an allotment of shares on 3 May 2013
|
14 May 2013 | Statement of capital following an allotment of shares on 3 May 2013
|
25 March 2013 | Appointment of Jeremy Lewis Evans as a secretary (1 page) |
26 February 2013 | Company name changed lynx europe LIMITED\certificate issued on 26/02/13
|
7 February 2013 | Appointment of Bryan Hambleton Hall as a director (2 pages) |
6 February 2013 | Appointment of Charles Henry Rowland Bracken as a director (2 pages) |
6 February 2013 | Termination of appointment of Henry Harris as a director (1 page) |
29 January 2013 | Incorporation (35 pages) |