LIBRA MANAGERS LIMITED
Company number 04043471 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Confirmation statement made on 2026-01-23 with no updates · 3 pages | View document |
| 3 Oct 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 2 Sep 2025 | Change of details for Tindall Riley & Co Limited as a person with significant control on 2025-07-14 · 2 pages | View document |
| 1 Sep 2025 | Termination of appointment of Andrew John Cutler as a director on 2025-08-31 · 1 page | View document |
| 1 Sep 2025 | Appointment of Mr Michael Robert Aylmer Hall as a director on 2025-09-01 · 2 pages | View document |
| 14 Jul 2025 | Registered office address changed from Regis House 45 King William Street London EC4R 9AN to 33 King William Street London EC4R 9AT on 2025-07-14 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Jan 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 24 Oct 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 22 Oct 2024 | Director's details changed for Mr Richard Emlyn Heppell on 2024-09-12 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Jan 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 29 Nov 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 14 Nov 2023 | Appointment of Mr Richard Emlyn Heppell as a director on 2023-11-03 · 2 pages | View document |
| 14 Nov 2023 | Termination of appointment of Samantha Jane Peat as a director on 2023-11-03 · 1 page | View document |
| 14 Nov 2023 | Appointment of Mr Andrew John Cutler as a director on 2023-11-03 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Jan 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 14 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 22 Nov 2021 | Termination of appointment of Jonathan Paul Rodgers as a secretary on 2021-04-30 · 1 page | View document |
| 22 Nov 2021 | Termination of appointment of Jonathan Paul Rodgers as a director on 2021-04-30 · 1 page | View document |
| 22 Nov 2021 | Appointment of Mrs Samantha Jane Peat as a director on 2021-05-01 · 2 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-26 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | View document |
| 23 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 18 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 29 Jul 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 13 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 7 Aug 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 4 Sep 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 24 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 2 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOSDEN | View document |
| 2 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GOSDEN | View document |
| 2 Jul 2013 | SECRETARY APPOINTED MR JONATHAN PAUL RODGERS | View document |
| 2 Jul 2013 | DIRECTOR APPOINTED MR JONATHAN PAUL RODGERS | View document |
| 6 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 19 Sep 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 19 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 2 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 19 Jul 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AS UNITED KINGDOM | View document |
| 16 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM NEW CITY COURT 20 ST THOMAS STREET LONDON SE1 9RR | View document |
| 25 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 18 Oct 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 12 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR PENELOPE HURST | View document |
| 7 Jan 2009 | DIRECTOR APPOINTED ANTHONY FRANK GOSDEN | View document |
| 30 Jul 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM NEW CITY COURT 20 SAINT THOMAS STREET LONDON SE1 9RR | View document |
| 29 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS | View document |
| 31 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 13 Nov 2006 | DIRECTOR RESIGNED | View document |
| 13 Nov 2006 | DIRECTOR RESIGNED | View document |
| 13 Nov 2006 | DIRECTOR RESIGNED | View document |
| 13 Nov 2006 | DIRECTOR RESIGNED | View document |
| 13 Nov 2006 | DIRECTOR RESIGNED | View document |
| 13 Nov 2006 | DIRECTOR RESIGNED | View document |
| 29 Aug 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | DIRECTOR RESIGNED | View document |
| 21 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | DIRECTOR RESIGNED | View document |
| 23 Aug 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 23 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 16 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 5 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2002 | SECRETARY RESIGNED | View document |
| 2 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 27 Aug 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | View document |
| 10 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 17 Aug 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2000 | ADOPT MEM AND ARTS 22/08/00 | View document |
| 11 Sep 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Sep 2000 | S80A AUTH TO ALLOT SEC 22/08/00 | View document |
| 11 Sep 2000 | S369(4) SHT NOTICE MEET 22/08/00 | View document |
| 6 Sep 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 | View document |
| 5 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2000 | SECRETARY RESIGNED | View document |
| 4 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2000 | DIRECTOR RESIGNED | View document |
| 26 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |