LIBRA INSURANCE SERVICES LIMITED

01429188
DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD

Documents

Documents
Date Category Description Pages
06 Jul 2020 gazette Gazette Dissolved Liquidation 1 Buy now
06 Apr 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
09 Jan 2020 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
07 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Oct 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
04 Oct 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 Oct 2019 resolution Resolution 1 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2018 accounts Annual Accounts 21 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Sep 2018 capital Statement of capital (Section 108) 5 Buy now
07 Sep 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Sep 2018 insolvency Solvency Statement dated 29/08/18 1 Buy now
07 Sep 2018 resolution Resolution 1 Buy now
14 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
13 Dec 2017 officers Change of particulars for secretary (Mrs Dawn Jeanette Hodges) 1 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2017 accounts Annual Accounts 21 Buy now
02 May 2017 officers Termination of appointment of director (Shailain Harakhchand Haria Shah) 1 Buy now
02 May 2017 officers Termination of appointment of director (Mark Christopher Chessher) 1 Buy now
02 May 2017 officers Termination of appointment of director (Raaxeet Kumar Harakhchand Haria Shah) 1 Buy now
02 May 2017 officers Termination of appointment of director (Philip Andrew Barton) 1 Buy now
02 May 2017 officers Termination of appointment of director (Tom Taylor) 1 Buy now
02 May 2017 officers Termination of appointment of director (Mark Anthony Weil) 1 Buy now
02 May 2017 officers Termination of appointment of director (Jane Victoria Barker) 1 Buy now
02 May 2017 officers Appointment of director (Mrs Caroline Wendy Godwin) 2 Buy now
02 May 2017 officers Appointment of director (Mr James Michael Pickford) 2 Buy now
02 May 2017 officers Termination of appointment of director (Sally Angela Helen Williams) 1 Buy now
22 Mar 2017 officers Change of particulars for director (Mr Philip Andrew Barton) 2 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2016 officers Change of particulars for director (Mr Raaxeet Kumar Harakhchand Haria Shah) 2 Buy now
28 Mar 2016 officers Termination of appointment of director (Alexander Douglas Alway) 1 Buy now
09 Mar 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Feb 2016 accounts Annual Accounts 4 Buy now
20 Jan 2016 officers Appointment of director (Ms Jane Victoria Barker) 2 Buy now
19 Jan 2016 annual-return Annual Return 7 Buy now
18 Jan 2016 address Change Sail Address Company With New Address 1 Buy now
17 Dec 2015 officers Appointment of director (Mr Mark Christopher Chessher) 2 Buy now
16 Dec 2015 officers Appointment of secretary (Mrs Dawn Jeanette Hodges) 2 Buy now
16 Dec 2015 officers Appointment of director (Mrs Sally Angela Helen Williams) 2 Buy now
16 Dec 2015 officers Appointment of director (Mr Tom Taylor) 2 Buy now
16 Dec 2015 officers Appointment of director (Mr Mark Anthony Weil) 2 Buy now
14 Dec 2015 officers Termination of appointment of director (Anthony Grahame Stott) 1 Buy now
14 Dec 2015 officers Termination of appointment of director (John Trevor Harding) 1 Buy now
14 Dec 2015 officers Termination of appointment of secretary (John Harding) 1 Buy now
26 Aug 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Aug 2015 officers Appointment of secretary (Mr John Harding) 2 Buy now
10 Aug 2015 officers Appointment of director (Mr Anthony Grahame Stott) 2 Buy now
10 Aug 2015 officers Appointment of director (Mr Philip Andrew Barton) 2 Buy now
10 Aug 2015 officers Termination of appointment of secretary (Shailain Harakhchand Haria Shah) 1 Buy now
10 Aug 2015 officers Appointment of director (Mr Alexander Douglas Alway) 2 Buy now
10 Aug 2015 officers Termination of appointment of director (Jayaben Harakhchand Shah) 1 Buy now
10 Aug 2015 officers Appointment of director (Mr John Trevor Harding) 2 Buy now
10 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2015 accounts Annual Accounts 4 Buy now
11 Dec 2014 annual-return Annual Return 7 Buy now
13 Nov 2014 miscellaneous Miscellaneous 1 Buy now
13 Nov 2014 auditors Auditors Resignation Company 1 Buy now
04 Mar 2014 accounts Annual Accounts 9 Buy now
10 Dec 2013 annual-return Annual Return 7 Buy now
05 Sep 2013 mortgage Statement of satisfaction of a charge 6 Buy now
26 Jul 2013 mortgage Registration of a charge 5 Buy now
21 Feb 2013 accounts Annual Accounts 16 Buy now
05 Dec 2012 annual-return Annual Return 7 Buy now
15 Mar 2012 accounts Annual Accounts 17 Buy now
05 Dec 2011 annual-return Annual Return 7 Buy now
15 Feb 2011 accounts Annual Accounts 15 Buy now
21 Dec 2010 annual-return Annual Return 7 Buy now
17 Mar 2010 accounts Annual Accounts 10 Buy now
21 Dec 2009 annual-return Annual Return 6 Buy now
21 Dec 2009 officers Change of particulars for director (Jayaben Harakhchand Shah) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Raaxeet Kumar Harakhchand Haria Shah) 2 Buy now
08 Dec 2009 mortgage Particulars of a mortgage or charge 8 Buy now
08 May 2009 accounts Annual Accounts 8 Buy now
05 Dec 2008 annual-return Return made up to 30/11/08; full list of members 5 Buy now
13 Nov 2008 accounts Accounting reference date extended from 31/03/2008 to 30/09/2008 1 Buy now
05 Dec 2007 annual-return Return made up to 30/11/07; full list of members 3 Buy now
26 Sep 2007 accounts Annual Accounts 18 Buy now
02 Mar 2007 accounts Annual Accounts 21 Buy now
21 Dec 2006 annual-return Return made up to 30/11/06; full list of members 3 Buy now
23 Dec 2005 annual-return Return made up to 30/11/05; full list of members 3 Buy now
19 Sep 2005 accounts Annual Accounts 17 Buy now
23 Dec 2004 annual-return Return made up to 30/11/04; full list of members 8 Buy now
14 Oct 2004 accounts Annual Accounts 17 Buy now
05 Apr 2004 capital Ad 01/04/03-31/03/04 £ si 40000@1 2 Buy now
12 Dec 2003 annual-return Return made up to 30/11/03; full list of members 7 Buy now
08 Oct 2003 accounts Annual Accounts 15 Buy now
30 Dec 2002 annual-return Return made up to 30/11/02; full list of members 7 Buy now
07 Aug 2002 accounts Annual Accounts 12 Buy now
12 Dec 2001 annual-return Return made up to 30/11/01; full list of members 7 Buy now
12 Dec 2001 address Registered office changed on 12/12/01 from: 246 high road harrow weald middlesex HA3 7BB 1 Buy now
22 Jun 2001 accounts Annual Accounts 12 Buy now
05 Dec 2000 annual-return Return made up to 30/11/00; full list of members 7 Buy now
04 Jul 2000 accounts Annual Accounts 11 Buy now
17 Apr 2000 officers New director appointed 2 Buy now
29 Dec 1999 annual-return Return made up to 30/11/99; full list of members 7 Buy now