LIBRA NO 2 LIMITED
Company number FC026602 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2014 | BR013354 BRANCH CLOSED · FC026602 COMPANY CLOSED · 12/12/2014 | View document |
| 25 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 28 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 27 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 23 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 11 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 9 Jun 2010 | FC026602 CHANGE OF ADDRESS · PAUL TAYLOR + 1, C/O THREE DELTA LLP, 25 HANOVER SQUARE, LONDON, W1S 1JF, CAYMAN ISLANDS | View document |
| 9 Jun 2010 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | View document |
| 9 Jun 2010 | BR013354 PA APPOINTED · LILY PANG · LIBERTY HOUSE · 222 REGENT STREET · LONDON · W1B 5TR | View document |
| 9 Jun 2010 | BR013354 PR APPOINTED · JEREMY MICHAEL JORGEN MALHERBE JENSEN · LIBERTY HOUSE · 222 REGENT STREET · LONDON · W1B 5TR | View document |
| 9 Jun 2010 | BR013354 ADDRESS CHANGE · PAUL TAYLOR + 1, C/O THREE DELTA LLP, 25 HANOVER SQUARE, LONDON, W1S 1JF, CAYMAN ISLANDS | View document |
| 9 Jun 2010 | BR013354 BUSINESS CHANGE · NULL | View document |
| 9 Jun 2010 | BR013354 PR APPOINTED · PAUL HUGH THOMPSON · LIBERTY HOUSE · 222 REGENT STREET · LONDON · W1B 5TR | View document |
| 18 Nov 2009 | DIRECTOR APPOINTED PAUL HUGH THOMPSON | View document |
| 17 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRANT | View document |
| 31 Oct 2009 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL JORGEN MALHERBE JENSEN / 26/10/2009 | View document |
| 31 Oct 2009 | CORPORATE SECRETARY APPOINTED DOMINION CORPORATE SERVICES LIMITED | View document |
| 31 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY CODAN TRUST COMPANY (CAYMAN) LIMITED | View document |
| 17 Jul 2009 | 692(1)(B) APPOINTMENT DIRECTOR MICHAEL JOHN GRANT/ TERMINATE APPOINTMENT DIRECTOR DANIEL NICHOLSON | View document |
| 17 Jul 2009 | 692(1)(B) APPOINTMENT DIRECTOR MICHAEL JOHN GRANT/ TERMINATE APPOINTMENT DIRECTOR DANIEL NICHOLSON | View document |
| 30 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 9 Jan 2009 | 692(1)(B) APPOINTMENT DIRECTOR/ JEREMY MICHAEL JORGEN MALHERBE JENSEN · /TERMINATE APPOINTMENT DIRECTOR/ PAUL VINCENT TAYLOR | View document |
| 28 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 16 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 Nov 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06 | View document |
| 13 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2007 | DIRECTOR RESIGNED | View document |
| 1 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2007 | BUSINESS ADDRESS CHANGED · BLOCK A UPPER GROUND FLOOR · DUKES COURT · DUKE STREET · WOKING GU21 5BH | View document |
| 5 Jan 2007 | FIRST PA DETAILS CHANGED · RACHEL FLETCHER · GROUP SECRETARIAT · LIBRA NO 2 LIMITED 3 PRINCESS · WAY REDHILL SURREY RH1 1NP | View document |
| 5 Jan 2007 | DIRECTOR RESIGNED | View document |
| 5 Jan 2007 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2007 | DIRECTOR RESIGNED | View document |
| 5 Jan 2007 | DIRECTOR RESIGNED | View document |
| 5 Jan 2007 | PA:RES/APP | View document |
| 5 Jan 2007 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2007 | DIRECTOR RESIGNED | View document |
| 24 Feb 2006 | PLACE OF BUSINESS REGISTRATION | View document |
| 24 Feb 2006 | BUSINESS ADDRESS · 135 BISHOPSGATE · LONDON EC2M 3UR | View document |