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LIBERTY INTERNATIONAL HOLDINGS LIMITED - 10 Fleet Place, London, EC4M 7RB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01503621
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Fleet Place
- London
- EC4M 7RB 10 Fleet Place, London, EC4M 7RB UK
Management
- Geschäftsführung
- CROSBY, Sean
- HOSKINS, Gary Richard
- Prokuristen
- INTU SECRETARIAT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.06.1980
- Alter der Firma 1980-06-24 43 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Tai Investments Limited
- Conduit Insurance Holdings Limited
- Intu Properties Plc
- Intu Properties Plc
- Tai Investments Limited
- Conduit Insurance Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- administration
- Ehemalige Namen
- LIBERTY INTERNATIONAL HOLDINGS PLC.
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
⚠
- Jahresmeldung
- Fälligkeit: 2021-06-17
- Letzte Einreichung: 2020-06-03
⚠
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LIBERTY INTERNATIONAL HOLDINGS LIMITED Firmenbeschreibung
- LIBERTY INTERNATIONAL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01503621. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.06.1980 registriert. LIBERTY INTERNATIONAL HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LIBERTY INTERNATIONAL HOLDINGS PLC. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über 10 Fleet Place erreicht werden.
Jetzt sichern LIBERTY INTERNATIONAL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Liberty International Holdings Limited - 10 Fleet Place, London, EC4M 7RB, Grossbritannien
- 1980-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LIBERTY INTERNATIONAL HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01503621#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01503621#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01503621#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
-
liquidation-in-administration-progress-report (2023-02-01) - AM10
Alle in den Warenkorb
keyboard_arrow_right 2022
-
liquidation-in-administration-progress-report (2022-01-24) - AM10
-
change-registered-office-address-company-with-date-old-address-new-address (2022-08-05) - AD01
-
liquidation-in-administration-progress-report (2022-08-05) - AM10
Alle in den Warenkorb
keyboard_arrow_right 2021
-
(2021-03-10) - ANNOTATION
-
termination-secretary-company-with-name-termination-date (2021-02-01) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2021-12-14) - AD01
-
court-order (2021-06-22) - OC
-
liquidation-receiver-cease-to-act-receiver (2021-08-12) - RM02
-
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2021-08-12) - REC2
-
liquidation-in-administration-progress-report (2021-08-03) - AM10
-
liquidation-in-administration-extension-of-period (2021-07-02) - AM19
-
liquidation-in-administration-progress-report (2021-01-25) - AM10
Alle in den Warenkorb
keyboard_arrow_right 2020
-
liquidation-in-administration-proposals (2020-09-08) - AM03
-
confirmation-statement-with-no-updates (2020-06-08) - CS01
-
liquidation-in-administration-appointment-of-administrator (2020-07-13) - AM01
-
termination-director-company-with-name-termination-date (2020-02-14) - TM01
-
termination-director-company-with-name-termination-date (2020-04-20) - TM01
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2020-09-08) - AM02
-
liquidation-receiver-appointment-of-receiver (2020-12-22) - RM01
-
liquidation-in-administration-result-creditors-meeting (2020-09-30) - AM07
-
appoint-person-director-company-with-name-date (2020-04-20) - AP01
-
termination-director-company-with-name-termination-date (2020-04-22) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-14) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-05-17) - TM01
-
appoint-person-director-company-with-name-date (2019-05-17) - AP01
-
confirmation-statement-with-no-updates (2019-05-21) - CS01
-
termination-director-company-with-name-termination-date (2019-08-16) - TM01
-
appoint-person-director-company-with-name-date (2019-08-30) - AP01
-
confirmation-statement-with-no-updates (2019-06-03) - CS01
-
appoint-corporate-secretary-company-with-name-date (2019-09-16) - AP04
-
accounts-with-accounts-type-full (2019-10-03) - AA
-
change-person-director-company-with-change-date (2019-10-21) - CH01
-
change-person-director-company-with-change-date (2019-10-22) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
confirmation-statement-with-no-updates (2018-05-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-02) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-31) - MR01
-
mortgage-satisfy-charge-full (2017-07-19) - MR04
-
confirmation-statement-with-updates (2017-05-12) - CS01
-
change-person-director-company-with-change-date (2017-04-18) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
-
termination-director-company-with-name-termination-date (2016-04-22) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-28) - MR01
-
accounts-with-accounts-type-full (2016-09-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
-
appoint-person-director-company-with-name (2014-03-28) - AP01
-
mortgage-create-with-deed-with-charge-number (2014-03-25) - MR01
-
memorandum-articles (2014-03-18) - MEM/ARTS
-
resolution (2014-03-18) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
-
accounts-with-accounts-type-full (2012-10-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-10-14) - TM01
-
accounts-with-accounts-type-full (2011-09-13) - AA
-
change-person-secretary-company-with-change-date (2011-06-28) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
-
termination-director-company-with-name (2011-10-28) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
-
termination-director-company-with-name (2010-08-27) - TM01
-
change-person-director-company-with-change-date (2010-02-17) - CH01
-
appoint-person-director-company-with-name (2010-09-09) - AP01
-
appoint-person-director-company-with-name (2010-09-15) - AP01
-
accounts-with-accounts-type-full (2010-09-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-22) - AA
-
change-person-secretary-company-with-change-date (2009-10-06) - CH03
-
change-person-director-company-with-change-date (2009-10-05) - CH01
-
legacy (2009-05-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-04-09) - 288b
-
legacy (2008-05-22) - 363a
-
legacy (2008-04-17) - 288a
-
resolution (2008-11-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-09-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-08-30) - AA
-
legacy (2007-05-30) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-06-19) - AA
-
legacy (2006-05-09) - 363a
-
legacy (2006-05-09) - 287
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-05-18) - 363s
-
accounts-with-accounts-type-full (2005-04-13) - AA
-
legacy (2005-03-10) - 395
Alle in den Warenkorb
keyboard_arrow_right 2004
-
resolution (2004-05-05) - RESOLUTIONS
-
legacy (2004-05-05) - 53
-
accounts-with-accounts-type-full (2004-04-23) - AA
-
re-registration-memorandum-articles (2004-05-05) - MAR
-
certificate-re-registration-public-limited-company-to-private (2004-05-05) - CERT10
-
legacy (2004-05-17) - 363a
-
resolution (2004-05-25) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-06-09) - AA
-
legacy (2003-05-24) - 363a
-
legacy (2003-04-07) - 288b
-
auditors-resignation-company (2003-01-28) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-06-28) - 363a
-
legacy (2002-06-21) - 288c
-
legacy (2002-07-24) - 288c
-
accounts-with-accounts-type-full (2002-07-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
memorandum-articles (2001-07-11) - MEM/ARTS
-
resolution (2001-07-11) - RESOLUTIONS
-
legacy (2001-07-11) - 122
-
legacy (2001-06-22) - 122
-
legacy (2001-06-22) - 88(2)R
-
accounts-with-accounts-type-full (2001-06-15) - AA
-
legacy (2001-05-23) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-02-16) - 288b
-
accounts-with-accounts-type-full (2000-05-30) - AA
-
legacy (2000-02-29) - 288a
-
legacy (2000-06-02) - 363(353)
-
legacy (2000-06-02) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-06-15) - 363a
-
resolution (1999-06-04) - RESOLUTIONS
-
resolution (1999-05-23) - RESOLUTIONS
-
resolution (1999-05-16) - RESOLUTIONS
-
legacy (1999-05-11) - 288b
-
legacy (1999-04-30) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-03-30) - AA
-
legacy (1999-03-02) - 88(2)R
-
resolution (1999-06-23) - RESOLUTIONS
-
legacy (1999-06-23) - 88(2)R
-
legacy (1999-06-15) - 288c
-
legacy (1999-11-15) - 288b
-
legacy (1999-08-13) - 288b
-
legacy (1999-12-21) - 288c
-
legacy (1999-08-01) - 288c
-
legacy (1999-07-26) - 88(2)R
-
certificate-capital-reduction-issued-capital (1999-06-24) - CERT15
-
legacy (1999-06-24) - OC425
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-06-11) - AA
-
legacy (1998-06-04) - 363a
-
legacy (1998-05-31) - 122
-
legacy (1998-05-11) - 88(2)R
-
resolution (1998-04-27) - RESOLUTIONS
-
legacy (1998-02-02) - 88(2)R
-
statement-of-affairs (1998-03-05) - SA
-
legacy (1998-03-20) - 88(2)R
-
legacy (1998-03-05) - 88(2)R
-
legacy (1998-03-19) - 288a
-
legacy (1998-03-20) - 122
-
legacy (1998-02-26) - 288a
-
legacy (1998-06-12) - 88(2)R
-
legacy (1998-09-23) - 88(2)R
-
legacy (1998-06-12) - 122
-
legacy (1998-07-08) - 88(2)R
-
legacy (1998-07-10) - 122
-
auditors-resignation-company (1998-08-06) - AUD
-
legacy (1998-08-11) - 88(2)R
-
legacy (1998-09-01) - 88(2)R
-
legacy (1998-09-30) - 122
-
legacy (1998-09-30) - 88(2)R
-
legacy (1998-10-14) - 88(2)R
-
legacy (1998-11-26) - 88(2)R
-
legacy (1998-12-15) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-06-10) - 363a
-
legacy (1997-10-08) - 88(2)R
-
legacy (1997-10-09) - 88(2)R
-
legacy (1997-03-12) - 122
-
resolution (1997-04-29) - RESOLUTIONS
-
legacy (1997-05-12) - 88(2)R
-
legacy (1997-06-10) - 353
-
legacy (1997-06-23) - 288a
-
legacy (1997-06-24) - 288b
-
accounts-with-accounts-type-full-group (1997-06-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-05-16) - 288
-
legacy (1996-01-22) - 363x
-
certificate-change-of-name-company (1996-04-30) - CERTNM
-
resolution (1996-05-02) - RESOLUTIONS
-
legacy (1996-05-20) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-06-09) - AA
-
legacy (1996-06-10) - 363a
-
legacy (1996-07-25) - 288
-
legacy (1996-07-27) - 403a
-
legacy (1996-08-13) - 288
-
legacy (1996-10-18) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-16) - 288
-
legacy (1995-01-18) - 288
-
resolution (1995-05-02) - RESOLUTIONS
-
legacy (1995-05-09) - 288
-
legacy (1995-06-05) - 88(2)R
-
legacy (1995-06-08) - 288
-
legacy (1995-09-27) - 288
-
accounts-with-accounts-type-full-group (1995-06-08) - AA
-
legacy (1995-10-19) - 169
-
accounts-with-accounts-type-initial (1995-10-11) - AA
-
legacy (1995-09-12) - 288
-
legacy (1995-10-11) - 88(2)R
-
legacy (1995-09-04) - 288
-
legacy (1995-07-05) - 288
-
resolution (1995-09-07) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-03-09) - PROSP
-
legacy (1994-01-20) - 288
-
legacy (1994-02-05) - 288
-
legacy (1994-03-17) - 88(2)R
-
legacy (1994-06-29) - 288
-
resolution (1994-05-09) - RESOLUTIONS
-
legacy (1994-10-27) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-06-30) - AA
-
legacy (1994-04-27) - 288
-
legacy (1994-06-08) - 88(2)R
-
legacy (1994-06-22) - 363x
-
legacy (1994-05-09) - 123
Alle in den Warenkorb
keyboard_arrow_right 1993
-
resolution (1993-05-10) - RESOLUTIONS
-
legacy (1993-06-08) - 288
-
legacy (1993-06-09) - 88(2)O
-
statement-of-affairs (1993-06-09) - SA
-
legacy (1993-06-14) - 88(2)R
-
legacy (1993-06-14) - 363x
-
accounts-with-accounts-type-full-group (1993-06-14) - AA
-
legacy (1993-07-06) - 288
-
legacy (1993-09-06) - 88(2)R
-
legacy (1993-10-08) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-03-06) - 288
-
legacy (1992-03-11) - 288
-
legacy (1992-04-14) - 287
-
resolution (1992-04-26) - RESOLUTIONS
-
legacy (1992-04-26) - 123
-
legacy (1992-03-02) - 288
-
legacy (1992-01-10) - 288
-
legacy (1992-02-28) - 288
-
legacy (1992-02-27) - 288
-
legacy (1992-01-27) - 88(2)R
-
legacy (1992-01-27) - 123
-
legacy (1992-01-07) - 288
-
legacy (1992-06-08) - PROSP
-
legacy (1992-08-27) - 123
-
legacy (1992-06-16) - 287
-
accounts-with-accounts-type-full-group (1992-06-09) - AA
-
legacy (1992-10-12) - 122
-
legacy (1992-12-22) - 288
-
legacy (1992-09-30) - 288
-
memorandum-articles (1992-08-27) - MEM/ARTS
-
resolution (1992-08-27) - RESOLUTIONS
-
legacy (1992-08-06) - 88(2)R
-
legacy (1992-08-05) - 363x
-
resolution (1992-08-04) - RESOLUTIONS
-
legacy (1992-06-18) - PROSP
Alle in den Warenkorb
keyboard_arrow_right 1991
-
resolution (1991-05-01) - RESOLUTIONS
-
legacy (1991-01-17) - 288
-
accounts-with-accounts-type-full-group (1991-05-09) - AA
-
legacy (1991-06-02) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-02-13) - 288
-
legacy (1990-06-07) - 88(2)R
-
resolution (1990-05-01) - RESOLUTIONS
-
legacy (1990-05-01) - 123
-
accounts-with-accounts-type-full-group (1990-05-01) - AA
-
legacy (1990-06-07) - 128(4)
-
legacy (1990-06-08) - 363
-
legacy (1990-08-06) - 88(2)P
-
legacy (1990-08-13) - 88(2)O
-
legacy (1990-08-13) - 88(3)
-
legacy (1990-09-26) - 88(2)P
-
legacy (1990-10-03) - 88(2)O
-
legacy (1990-10-03) - 88(3)
-
legacy (1990-07-13) - 288
-
legacy (1990-11-05) - 288
-
legacy (1990-11-14) - 122
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-05-25) - AA
-
legacy (1989-05-25) - 363
-
legacy (1989-01-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-03-18) - 288
-
legacy (1988-04-12) - 288
-
legacy (1988-06-09) - 363
-
accounts-with-accounts-type-full-group (1988-05-03) - AA
-
legacy (1988-09-27) - 288
-
legacy (1988-11-16) - 288
-
statement-of-affairs (1988-11-30) - SA
-
legacy (1988-04-21) - PUC 3
Alle in den Warenkorb
keyboard_arrow_right 1987
-
resolution (1987-06-16) - RESOLUTIONS
-
legacy (1987-01-07) - PUC(U)
-
legacy (1987-05-20) - 288
-
legacy (1987-06-23) - 363
-
legacy (1987-08-14) - 288
-
certificate-change-of-name-company (1987-06-25) - CERTNM
-
legacy (1987-07-20) - 288
-
legacy (1987-10-16) - 288
-
legacy (1987-10-26) - 353
-
accounts-with-accounts-type-full-group (1987-06-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-09-24) - 288
-
legacy (1986-09-06) - 288
-
legacy (1986-09-02) - PUC(U)
-
legacy (1986-08-22) - GAZ(U)
-
accounts-with-accounts-type-full (1986-07-17) - AA
-
legacy (1986-07-17) - 363
Alle in den Warenkorb
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-09-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-07-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-08-19) - AA
