LIA HOLDINGS LIMITED

12049264
58 GROSVENOR STREET 3RD FLOOR LONDON W1K 3JB

Documents

Documents
Date Category Description Pages
12 Sep 2024 officers Termination of appointment of director (Norbert Raymond Becker) 1 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2024 officers Change of particulars for director (Florent Georges Serge Albert) 2 Buy now
15 May 2024 accounts Annual Accounts 97 Buy now
29 Apr 2024 officers Termination of appointment of director (Qasim Abbas) 1 Buy now
29 Apr 2024 officers Appointment of director (Srinivas Narayanan) 2 Buy now
16 Jan 2024 officers Termination of appointment of director (Patrick Steven Baird) 1 Buy now
16 Jan 2024 officers Termination of appointment of director (David James Miller) 1 Buy now
14 Aug 2023 accounts Annual Accounts 70 Buy now
04 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2022 accounts Annual Accounts 68 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2022 officers Termination of appointment of director (Matthew John Howard-Cairns) 1 Buy now
31 Jan 2022 officers Change of particulars for director (Brendan D Boyle) 2 Buy now
25 Jan 2022 officers Termination of appointment of director (John Kearney Hillman) 1 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jun 2021 accounts Annual Accounts 84 Buy now
01 Jun 2021 officers Termination of appointment of director (Menes Ong Chee) 1 Buy now
17 Feb 2021 accounts Amended Accounts 80 Buy now
17 Feb 2021 capital Return of Allotment of shares 7 Buy now
12 Feb 2021 capital Return of Allotment of shares 6 Buy now
11 Feb 2021 capital Return of Allotment of shares 6 Buy now
04 Jan 2021 officers Change of particulars for director (Stuart Phillip Parkinson) 2 Buy now
09 Nov 2020 officers Appointment of director (Mr Matthew John Howard-Cairns) 2 Buy now
09 Nov 2020 officers Termination of appointment of director (Kelley Morrell) 1 Buy now
03 Aug 2020 officers Appointment of director (Qasim Abbas) 2 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With Updates 19 Buy now
24 Jun 2020 officers Change of particulars for director (Mr John Kearney Hillman) 2 Buy now
24 Jun 2020 officers Change of particulars for director (Stuart Phillip Parkinson) 2 Buy now
05 May 2020 resolution Resolution 2 Buy now
05 May 2020 incorporation Memorandum Articles 58 Buy now
30 Apr 2020 accounts Annual Accounts 80 Buy now
14 Apr 2020 capital Return of Allotment of shares 6 Buy now
08 Apr 2020 officers Appointment of director (Stuart Parkinson) 2 Buy now
31 Oct 2019 officers Appointment of director (Amer Khatoun) 2 Buy now
31 Oct 2019 officers Termination of appointment of director (Andrea Valeri) 1 Buy now
31 Oct 2019 officers Appointment of director (Kelley Morrell) 2 Buy now
28 Oct 2019 capital Notice of name or other designation of class of shares 2 Buy now
17 Oct 2019 capital Return of Allotment of shares 12 Buy now
06 Aug 2019 officers Change of particulars for director (Menes Ong Chee) 2 Buy now
24 Jul 2019 officers Appointment of director (David James Miller) 2 Buy now
24 Jul 2019 officers Appointment of director (Patrick Steven Baird) 2 Buy now
24 Jul 2019 officers Appointment of director (Jan Olof Richard Carendi) 2 Buy now
23 Jul 2019 officers Appointment of director (Andrea Valeri) 2 Buy now
23 Jul 2019 officers Appointment of director (Norbert Raymond Becker) 2 Buy now
23 Jul 2019 officers Appointment of director (Menes Ong Chee) 2 Buy now
23 Jul 2019 officers Appointment of director (Brendan D Boyle) 2 Buy now
23 Jul 2019 officers Appointment of director (Sharon Marie Ludlow) 2 Buy now
23 Jul 2019 officers Termination of appointment of director (Joseph Arthur Fillip Jr.) 1 Buy now
23 Jul 2019 officers Termination of appointment of director (Monica Risam) 1 Buy now
23 Jul 2019 officers Appointment of secretary (Monica Risam) 2 Buy now
23 Jul 2019 officers Appointment of director (Florent Georges Serge Albert) 2 Buy now
28 Jun 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Jun 2019 incorporation Incorporation Company 56 Buy now