LIBERTY GLOBAL DEVELOPMENTS LIMITED

Company number 13214576 ·

Active

30 filings

Date Filing
30 Jul 2026 Appointment of Sophie Hare as a director on 2026-07-29 · 2 pages View document
29 Jul 2026 Termination of appointment of Nicholas Matthew Marchant as a director on 2026-07-29 · 1 page View document
29 Jul 2026 Termination of appointment of Jeremy Lewis Evans as a director on 2026-07-29 · 1 page View document
29 Jul 2026 Appointment of Mr Philip Michael Maton as a director on 2026-07-29 · 2 pages View document
1 Apr 2026 Termination of appointment of Martinus Gerardus Johannes Van Den Berg as a director on 2026-03-31 · 1 page View document
1 Apr 2026 Appointment of Mr Nicholas Matthew Marchant as a director on 2026-03-31 · 2 pages View document
18 Feb 2026 Confirmation statement made on 2026-02-18 with no updates · 3 pages View document
6 Nov 2025 Change of details for Liberty Global Europe 2 Limited as a person with significant control on 2025-05-12 · 2 pages View document
30 Sep 2025 Accounts for a small company made up to 2024-12-31 · 20 pages View document
12 May 2025 Registered office address changed from 120 Kings Road London SW3 4TR England to 120 King's Road London SW3 4TR on 2025-05-12 · 1 page View document
12 May 2025 Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 120 Kings Road London SW3 4TR on 2025-05-12 · 1 page View document
19 Feb 2025 Confirmation statement made on 2025-02-18 with updates · 4 pages View document
2 Oct 2024 Accounts for a small company made up to 2023-12-31 · 22 pages View document
15 May 2024 Cessation of Liberty Global Financial Services Limited as a person with significant control on 2024-05-15 · 1 page View document
15 May 2024 Notification of Liberty Global Europe 2 Limited as a person with significant control on 2024-05-15 · 2 pages View document
20 Feb 2024 Confirmation statement made on 2024-02-18 with no updates · 3 pages View document
10 Oct 2023 Accounts for a small company made up to 2022-12-31 · 21 pages View document
1 Aug 2023 Appointment of Mr John Rodney King as a director on 2023-08-01 · 2 pages View document
1 Aug 2023 Termination of appointment of Andrew Victor Thexton-Pee as a director on 2023-07-31 · 1 page View document
6 Apr 2023 Cessation of Liberty Infrastructure Real Estate Holdco Limited as a person with significant control on 2023-03-01 · 1 page View document
6 Apr 2023 Notification of Liberty Global Financial Services Limited as a person with significant control on 2023-03-01 · 2 pages View document
21 Feb 2023 Confirmation statement made on 2023-02-18 with no updates · 3 pages View document
5 Oct 2022 Accounts for a small company made up to 2021-12-31 · 20 pages View document
25 Feb 2022 Confirmation statement made on 2022-02-18 with updates · 5 pages View document
13 Jan 2022 Termination of appointment of Rory O'connor as a director on 2021-12-31 · 1 page View document
6 Jul 2021 DIRECTOR APPOINTED ANDREW VICTOR THEXTON-PEE View document
1 Jul 2021 30/06/21 STATEMENT OF CAPITAL GBP 3 View document
17 May 2021 APPOINTMENT TERMINATED, DIRECTOR VEER VASISHTA View document
22 Feb 2021 CURRSHO FROM 28/02/2022 TO 31/12/2021 View document
19 Feb 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document