LIBCAP NOMINEES LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewAccounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/10/2422 October 2024 Appointment of Mr Joseph Anthony Chambers as a director on 2024-10-22

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29/08/2429 August 2024 Termination of appointment of Shane Raymond Le Prevost as a director on 2024-08-29

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30/07/2430 July 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/09/2312 September 2023 Accounts for a dormant company made up to 2022-12-31

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11/09/2311 September 2023 Confirmation statement made on 2023-08-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/10/226 October 2022 Accounts for a dormant company made up to 2021-12-31

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05/10/225 October 2022 Confirmation statement made on 2022-08-24 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/07/215 July 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/08/2024 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES

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14/02/2014 February 2020 APPOINTMENT TERMINATED, SECRETARY JUSTINE RUMENS

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES

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05/07/195 July 2019 APPOINTMENT TERMINATED, DIRECTOR ANTONY SCAWTHORN

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05/07/195 July 2019 DIRECTOR APPOINTED MR ROBERT SIMPSON

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05/07/195 July 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN TRUSCOTT

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14/05/1914 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/09/187 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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28/04/1728 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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02/10/152 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS JUSTINE CLAIRE JUSTINE RUMENS / 27/08/2015

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01/09/151 September 2015 CURREXT FROM 31/08/2016 TO 31/12/2016

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27/08/1527 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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