LIQUID CAPITAL INVESTMENTS LTD

04118890
43-45 DORSET STREET LONDON ENGLAND W1U 7NA

Documents

Documents
Date Category Description Pages
13 Oct 2024 accounts Annual Accounts 13 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2023 accounts Annual Accounts 16 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2022 accounts Annual Accounts 17 Buy now
22 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2022 officers Appointment of director (Mr James Aikman Crawford Meldrum) 2 Buy now
11 Feb 2022 officers Termination of appointment of director (John Francis Jones) 1 Buy now
11 Feb 2022 officers Termination of appointment of director (Richard Christopher Lee) 1 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2021 accounts Annual Accounts 17 Buy now
08 Jan 2021 capital Return of Allotment of shares 3 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2020 accounts Annual Accounts 16 Buy now
24 Jun 2020 officers Termination of appointment of director (Michael Christopher Shapiro) 1 Buy now
01 May 2020 officers Appointment of director (Mr John Francis Jones) 2 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 accounts Annual Accounts 15 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 accounts Annual Accounts 16 Buy now
21 Mar 2018 officers Appointment of director (Mr Richard Christopher Lee) 2 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2017 accounts Annual Accounts 17 Buy now
19 May 2017 officers Termination of appointment of director (Richard Christopher Lee) 1 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2016 accounts Annual Accounts 19 Buy now
08 Dec 2015 annual-return Annual Return 4 Buy now
08 Dec 2015 officers Termination of appointment of director (Gregg Steven Siepman) 1 Buy now
08 Dec 2015 officers Termination of appointment of director (Joseph Piers Jennings) 1 Buy now
08 Dec 2015 officers Termination of appointment of director (Gregg Steven Siepman) 1 Buy now
08 Dec 2015 officers Termination of appointment of director (Joseph Piers Jennings) 1 Buy now
20 Nov 2015 officers Appointment of director (Mr Michael Christopher Shapiro) 2 Buy now
19 Nov 2015 officers Appointment of director (Mr Richard Christopher Lee) 2 Buy now
15 Sep 2015 accounts Annual Accounts 16 Buy now
12 Dec 2014 annual-return Annual Return 4 Buy now
09 Jul 2014 accounts Annual Accounts 17 Buy now
04 Dec 2013 annual-return Annual Return 4 Buy now
11 Jul 2013 accounts Annual Accounts 16 Buy now
12 Mar 2013 officers Change of particulars for director (Mr Gregg Steven Siepman) 2 Buy now
11 Dec 2012 annual-return Annual Return 4 Buy now
25 Jul 2012 officers Change of particulars for director (Mr Gregg Steven Siepman) 2 Buy now
24 Jul 2012 accounts Annual Accounts 18 Buy now
05 Dec 2011 annual-return Annual Return 4 Buy now
14 Nov 2011 officers Appointment of director (Mr Joseph Piers Jennings) 2 Buy now
07 Oct 2011 officers Termination of appointment of secretary (Alexander David Wharton Millar) 1 Buy now
30 Aug 2011 accounts Annual Accounts 15 Buy now
15 Mar 2011 officers Change of particulars for director (Mr Gregg Steven Siepman) 2 Buy now
17 Jan 2011 officers Change of particulars for director (Mr Gregg Steven Siepman) 2 Buy now
17 Dec 2010 officers Appointment of secretary (Alexander David Wharton Millar) 1 Buy now
17 Dec 2010 officers Termination of appointment of secretary (Nicholas Henderson) 1 Buy now
14 Dec 2010 annual-return Annual Return 4 Buy now
04 Jun 2010 accounts Annual Accounts 13 Buy now
03 Jan 2010 annual-return Annual Return 14 Buy now
23 Nov 2009 officers Change of particulars for director (Mr Gregg Steven Siepman) 3 Buy now
23 Nov 2009 officers Change of particulars for director (Chris Siepman) 3 Buy now
23 Nov 2009 officers Change of particulars for secretary (Nicholas Ross William Henderson) 3 Buy now
17 Jul 2009 accounts Annual Accounts 12 Buy now
20 Jan 2009 annual-return Return made up to 04/12/08; full list of members 10 Buy now
20 Jan 2009 officers Director's change of particulars / gregg siepman / 15/10/2007 1 Buy now
10 Jul 2008 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jun 2008 accounts Annual Accounts 12 Buy now
30 Jan 2008 annual-return Return made up to 04/12/07; full list of members 2 Buy now
22 Sep 2007 accounts Annual Accounts 12 Buy now
05 Jan 2007 annual-return Return made up to 04/12/06; full list of members 2 Buy now
11 Nov 2006 address Registered office changed on 11/11/06 from: ground floor 11 old jewry london EC2R 8DU 1 Buy now
11 Nov 2006 address Location of register of members 1 Buy now
06 Sep 2006 officers Director resigned 1 Buy now
05 Sep 2006 officers New secretary appointed 1 Buy now
05 Sep 2006 officers New director appointed 1 Buy now
05 Sep 2006 officers Secretary resigned 1 Buy now
08 Mar 2006 accounts Annual Accounts 1 Buy now
06 Dec 2005 annual-return Return made up to 04/12/05; full list of members 2 Buy now
08 Mar 2005 accounts Annual Accounts 1 Buy now
16 Dec 2004 annual-return Return made up to 04/12/04; full list of members 7 Buy now
01 Dec 2004 accounts Annual Accounts 2 Buy now
22 Jan 2004 officers New secretary appointed 2 Buy now
22 Jan 2004 officers Director resigned 1 Buy now
22 Jan 2004 officers Secretary resigned 1 Buy now
29 Dec 2003 annual-return Return made up to 04/12/03; full list of members 8 Buy now
12 Sep 2003 accounts Annual Accounts 2 Buy now
23 Jun 2003 officers New secretary appointed;new director appointed 2 Buy now
23 Jun 2003 officers Secretary resigned 1 Buy now
15 May 2003 officers Director's particulars changed 1 Buy now
15 May 2003 officers Director's particulars changed 1 Buy now
27 Jan 2003 officers New secretary appointed 2 Buy now
22 Dec 2002 officers New secretary appointed 2 Buy now
22 Dec 2002 officers Secretary resigned 1 Buy now
07 Dec 2002 annual-return Return made up to 04/12/02; full list of members 7 Buy now
30 Aug 2002 officers New director appointed 2 Buy now
20 Aug 2002 accounts Annual Accounts 1 Buy now
10 Aug 2002 address Registered office changed on 10/08/02 from: c/0 fisher sassoon & marks farley court, allsop place london NW1 5LG 1 Buy now
01 Aug 2002 officers Director resigned 1 Buy now
19 Mar 2002 officers Secretary resigned 1 Buy now
19 Mar 2002 officers New secretary appointed 2 Buy now
20 Dec 2001 annual-return Return made up to 04/12/01; full list of members 7 Buy now
28 Aug 2001 officers New director appointed 2 Buy now
02 Aug 2001 officers New secretary appointed 2 Buy now
02 Aug 2001 officers Secretary resigned 1 Buy now
27 Feb 2001 officers Secretary resigned 1 Buy now
27 Feb 2001 officers Director resigned 1 Buy now