London
EC2Y 9LY
Director Name | Mr Robert Simpson |
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Date of Birth | May 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2019(4 years after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Settlements Manager |
Country of Residence | England |
Correspondence Address | Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
Director Name | Mr Antony Patrick Scawthorn |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2015(same day as company formation) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
Director Name | Mr John William Truscott |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
Secretary Name | Mrs Justine Claire Rumens |
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Status | Resigned |
Appointed | 03 June 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
Website | www.liberumcapital.com |
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Telephone | 020 31002000 |
Telephone region | London |
Registered Address | Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 3 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 17 June 2024 (1 month, 4 weeks from now) |
12 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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10 July 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
6 October 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
29 July 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
5 July 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
7 June 2021 | Confirmation statement made on 3 June 2021 with updates (4 pages) |
26 April 2021 | Director's details changed for Mr Shane Raymond Le Prevost on 13 April 2021 (2 pages) |
24 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
5 June 2020 | Confirmation statement made on 3 June 2020 with updates (4 pages) |
30 September 2019 | Termination of appointment of Justine Claire Rumens as a secretary on 30 September 2019 (1 page) |
5 July 2019 | Appointment of Mr Robert Simpson as a director on 28 June 2019 (2 pages) |
5 July 2019 | Termination of appointment of John William Truscott as a director on 21 June 2019 (1 page) |
5 July 2019 | Termination of appointment of Antony Patrick Scawthorn as a director on 28 June 2019 (1 page) |
3 June 2019 | Confirmation statement made on 3 June 2019 with updates (4 pages) |
24 May 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
18 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
4 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
5 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
5 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
14 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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12 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
12 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
5 June 2015 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
5 June 2015 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
3 June 2015 | Incorporation Statement of capital on 2015-06-03
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3 June 2015 | Incorporation Statement of capital on 2015-06-03
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