LIBERTY FINANCE MANAGEMENT (LIG) LTD

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Company Documents

DateDescription
27/03/2527 March 2025 Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on 2025-03-27

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21/08/2421 August 2024 Confirmation statement made on 2024-08-08 with no updates

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14/08/2414 August 2024 Termination of appointment of Sanjeev Gupta as a director on 2024-08-12

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13/08/2413 August 2024 Appointment of Mr Kenneth Alan Tointon as a director on 2024-08-09

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20/11/2320 November 2023 Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 2023-11-20

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06/10/236 October 2023 Director's details changed for Mr Sanjeev Gupta on 2023-10-01

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06/10/236 October 2023 Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 2023-10-06

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18/08/2318 August 2023 Confirmation statement made on 2023-08-08 with no updates

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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19/08/2019 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099120850001

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31/03/2031 March 2020 PREVSHO FROM 30/06/2020 TO 31/03/2020

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20/03/2020 March 2020 CURREXT FROM 30/03/2020 TO 30/06/2020

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23/01/2023 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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17/05/1917 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099120850001

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23/01/1923 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18

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21/12/1821 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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28/09/1828 September 2018 PREVEXT FROM 31/12/2017 TO 31/03/2018

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15/08/1815 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJEEV GUPTA

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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15/08/1815 August 2018 CESSATION OF LIBERTY INDUSTRIES HOLDING PTE. LTD AS A PSC

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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08/08/178 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIBERTY INDUSTRIES HOLDING PTE. LTD

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08/08/178 August 2017 CESSATION OF SANJEEV GUPTA AS A PSC

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES

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07/08/177 August 2017 COMPANY NAME CHANGED SE BATE (HARBORNE) LIMITED CERTIFICATE ISSUED ON 07/08/17

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16/02/1716 February 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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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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29/12/1529 December 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/12/1529 December 2015 COMPANY NAME CHANGED ELEVEN BATE LIMITED CERTIFICATE ISSUED ON 29/12/15

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10/12/1510 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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