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LIBERTY INTERNATIONAL HOLDINGS LIMITED - 10 Fleet Place, London, EC4M 7RB, United Kingdom
Company Information
- Company registration number
- 01503621
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Fleet Place
- London
- EC4M 7RB 10 Fleet Place, London, EC4M 7RB UK
Management
- Managing Directors
- CROSBY, Sean
- HOSKINS, Gary Richard
- Company secretaries
- INTU SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-06-24
- Age Of Company 1980-06-24 43 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Tai Investments Limited
- Conduit Insurance Holdings Limited
- Intu Properties Plc
- Intu Properties Plc
- Tai Investments Limited
- Conduit Insurance Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- LIBERTY INTERNATIONAL HOLDINGS PLC.
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Annual Return
- Due Date: 2021-06-17
- Last Date: 2020-06-03
⚠
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LIBERTY INTERNATIONAL HOLDINGS LIMITED Company Description
- LIBERTY INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01503621. Its current trading status is "live". It was registered 1980-06-24. It was previously called LIBERTY INTERNATIONAL HOLDINGS PLC.. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 10 Fleet Place .
Get LIBERTY INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liberty International Holdings Limited - 10 Fleet Place, London, EC4M 7RB, United Kingdom
- 1980-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LIBERTY INTERNATIONAL HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01503621#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01503621#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01503621#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-in-administration-progress-report (2023-02-01) - AM10
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keyboard_arrow_right 2022
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liquidation-in-administration-progress-report (2022-01-24) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-05) - AD01
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liquidation-in-administration-progress-report (2022-08-05) - AM10
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keyboard_arrow_right 2021
-
(2021-03-10) - ANNOTATION
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termination-secretary-company-with-name-termination-date (2021-02-01) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-14) - AD01
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court-order (2021-06-22) - OC
-
liquidation-receiver-cease-to-act-receiver (2021-08-12) - RM02
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liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2021-08-12) - REC2
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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
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keyboard_arrow_right 2020
-
liquidation-in-administration-proposals (2020-09-08) - AM03
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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liquidation-in-administration-appointment-of-administrator (2020-07-13) - AM01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
-
termination-director-company-with-name-termination-date (2020-04-20) - TM01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-09-08) - AM02
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liquidation-receiver-appointment-of-receiver (2020-12-22) - RM01
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liquidation-in-administration-result-creditors-meeting (2020-09-30) - AM07
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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
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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confirmation-statement-with-no-updates (2019-05-21) - CS01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-09-16) - AP04
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accounts-with-accounts-type-full (2019-10-03) - AA
-
change-person-director-company-with-change-date (2019-10-21) - CH01
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change-person-director-company-with-change-date (2019-10-22) - CH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-31) - MR01
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mortgage-satisfy-charge-full (2017-07-19) - MR04
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confirmation-statement-with-updates (2017-05-12) - CS01
-
change-person-director-company-with-change-date (2017-04-18) - CH01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-28) - MR01
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accounts-with-accounts-type-full (2016-09-19) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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appoint-person-director-company-with-name (2014-03-28) - AP01
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mortgage-create-with-deed-with-charge-number (2014-03-25) - MR01
-
memorandum-articles (2014-03-18) - MEM/ARTS
-
resolution (2014-03-18) - RESOLUTIONS
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-14) - TM01
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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
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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termination-director-company-with-name (2010-08-27) - TM01
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change-person-director-company-with-change-date (2010-02-17) - CH01
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appoint-person-director-company-with-name (2010-09-09) - AP01
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appoint-person-director-company-with-name (2010-09-15) - AP01
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accounts-with-accounts-type-full (2010-09-30) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-22) - AA
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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change-person-director-company-with-change-date (2009-10-05) - CH01
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legacy (2009-05-27) - 363a
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keyboard_arrow_right 2008
-
legacy (2008-04-09) - 288b
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legacy (2008-05-22) - 363a
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legacy (2008-04-17) - 288a
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resolution (2008-11-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-09-10) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-30) - AA
-
legacy (2007-05-30) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-19) - AA
-
legacy (2006-05-09) - 363a
-
legacy (2006-05-09) - 287
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keyboard_arrow_right 2005
-
legacy (2005-05-18) - 363s
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accounts-with-accounts-type-full (2005-04-13) - AA
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legacy (2005-03-10) - 395
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keyboard_arrow_right 2004
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resolution (2004-05-05) - RESOLUTIONS
-
legacy (2004-05-05) - 53
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accounts-with-accounts-type-full (2004-04-23) - AA
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re-registration-memorandum-articles (2004-05-05) - MAR
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certificate-re-registration-public-limited-company-to-private (2004-05-05) - CERT10
-
legacy (2004-05-17) - 363a
-
resolution (2004-05-25) - RESOLUTIONS
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-06-09) - AA
-
legacy (2003-05-24) - 363a
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legacy (2003-04-07) - 288b
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auditors-resignation-company (2003-01-28) - AUD
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keyboard_arrow_right 2002
-
legacy (2002-06-28) - 363a
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legacy (2002-06-21) - 288c
-
legacy (2002-07-24) - 288c
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accounts-with-accounts-type-full (2002-07-10) - AA
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keyboard_arrow_right 2001
-
memorandum-articles (2001-07-11) - MEM/ARTS
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resolution (2001-07-11) - RESOLUTIONS
-
legacy (2001-07-11) - 122
-
legacy (2001-06-22) - 122
-
legacy (2001-06-22) - 88(2)R
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accounts-with-accounts-type-full (2001-06-15) - AA
-
legacy (2001-05-23) - 363a
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keyboard_arrow_right 2000
-
legacy (2000-02-16) - 288b
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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
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keyboard_arrow_right 1999
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legacy (1999-06-15) - 363a
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resolution (1999-06-04) - RESOLUTIONS
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resolution (1999-05-23) - RESOLUTIONS
-
resolution (1999-05-16) - RESOLUTIONS
-
legacy (1999-05-11) - 288b
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legacy (1999-04-30) - 88(2)R
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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
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certificate-capital-reduction-issued-capital (1999-06-24) - CERT15
-
legacy (1999-06-24) - OC425
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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
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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
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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
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keyboard_arrow_right 1996
-
legacy (1996-05-16) - 288
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legacy (1996-01-22) - 363x
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certificate-change-of-name-company (1996-04-30) - CERTNM
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resolution (1996-05-02) - RESOLUTIONS
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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
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keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-05-25) - AA
-
legacy (1989-05-25) - 363
-
legacy (1989-01-11) - 288
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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
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keyboard_arrow_right 1987
-
resolution (1987-06-16) - RESOLUTIONS
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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
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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
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keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-09-25) - AA
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keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-07-13) - AA
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keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-08-19) - AA
