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LIBERTY INTERNATIONAL GROUP TREASURY LIMITED - C/O Kpmg Llp, 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 01951790
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Kpmg Llp
- 15 Canada Square
- London
- E14 5GL C/O Kpmg Llp, 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- ALLEN, Robert Lee
- FORD, Hugh Michael
- Company secretaries
- INTU SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-10-01
- Age Of Company 1985-10-01 38 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Liberty International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- TAI FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 213800YBRBYMR1OKUB94
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2013-05-08
- Annual Return
- Due Date: 2021-05-24
- Last Date: 2020-05-10
✓
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LIBERTY INTERNATIONAL GROUP TREASURY LIMITED Company Description
- LIBERTY INTERNATIONAL GROUP TREASURY LIMITED is a ltd registered in United Kingdom with the Company reg no 01951790. Its current trading status is "live". It was registered 1985-10-01. It was previously called TAI FINANCE LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-05-08.It can be contacted at C/o Kpmg Llp .
Get LIBERTY INTERNATIONAL GROUP TREASURY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liberty International Group Treasury Limited - C/O Kpmg Llp, 15 Canada Square, London, E14 5GL, United Kingdom
- 1985-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01951790#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01951790#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 2021
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liquidation-receiver-appointment-of-receiver (2021-04-22) - RM01
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liquidation-in-administration-progress-report (2021-01-25) - AM10
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termination-secretary-company-with-name-termination-date (2021-02-01) - TM02
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liquidation-in-administration-extension-of-period (2021-03-10) - AM19
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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liquidation-in-administration-appointment-of-administrator (2020-07-10) - AM01
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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liquidation-in-administration-proposals (2020-09-08) - AM03
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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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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-12-02) - AM02
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-04) - MR01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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accounts-with-accounts-type-full (2019-08-12) - AA
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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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change-person-director-company-with-change-date (2019-10-17) - CH01
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change-person-director-company-with-change-date (2019-10-18) - CH01
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appoint-corporate-secretary-company-with-name-date (2019-11-15) - AP04
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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accounts-with-accounts-type-full (2018-07-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-21) - MR01
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change-person-director-company-with-change-date (2018-09-19) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-05) - MR01
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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 (2017-08-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-28) - MR01
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mortgage-satisfy-charge-full (2017-07-19) - MR04
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confirmation-statement-with-updates (2017-05-11) - CS01
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change-person-director-company-with-change-date (2017-04-18) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-23) - MR01
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-03) - MR01
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-28) - MR01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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accounts-with-accounts-type-full (2016-10-01) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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mortgage-satisfy-charge-full (2015-08-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-03) - MR01
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mortgage-create-with-deed-with-charge-number (2014-05-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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accounts-with-accounts-type-full (2014-09-17) - AA
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-03) - MR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-18) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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appoint-person-director-company-with-name (2013-03-13) - AP01
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appoint-person-director-company-with-name (2013-03-12) - AP01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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accounts-with-accounts-type-full (2012-09-27) - AA
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termination-director-company-with-name (2012-07-30) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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termination-director-company-with-name (2011-06-20) - TM01
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change-person-secretary-company-with-change-date (2011-07-01) - CH03
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termination-director-company-with-name (2011-10-14) - TM01
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termination-director-company-with-name (2011-10-28) - TM01
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accounts-with-accounts-type-full (2011-09-13) - AA
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appoint-person-director-company-with-name (2011-11-11) - AP01
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appoint-person-director-company-with-name (2011-11-14) - AP01
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appoint-person-director-company-with-name (2011-11-23) - AP01
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termination-director-company-with-name (2011-11-11) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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appoint-person-director-company-with-name (2010-09-09) - AP01
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termination-director-company-with-name (2010-08-27) - TM01
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appoint-person-director-company-with-name (2010-09-10) - AP01
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accounts-with-accounts-type-full (2010-09-29) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - 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 (2009-05-26) - 363a
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keyboard_arrow_right 2008
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legacy (2008-05-29) - 363a
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accounts-with-accounts-type-full (2008-09-10) - AA
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legacy (2008-04-17) - 288a
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legacy (2008-04-09) - 288b
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resolution (2008-11-05) - RESOLUTIONS
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-30) - AA
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legacy (2007-05-25) - 363a
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keyboard_arrow_right 2006
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legacy (2006-05-16) - 363a
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accounts-with-accounts-type-full (2006-06-19) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-13) - AA
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legacy (2005-05-24) - 363s
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legacy (2005-07-13) - 288b
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keyboard_arrow_right 2004
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legacy (2004-05-18) - 363a
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accounts-with-accounts-type-full (2004-04-23) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-01) - 288c
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legacy (2003-05-24) - 363a
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accounts-with-accounts-type-full (2003-05-01) - AA
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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 (2002-02-20) - 288b
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legacy (2002-02-20) - 288c
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resolution (2002-04-18) - RESOLUTIONS
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legacy (2002-06-21) - 288c
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legacy (2002-06-26) - 363a
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accounts-with-accounts-type-full (2002-07-05) - AA
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legacy (2002-07-24) - 288c
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keyboard_arrow_right 2001
-
legacy (2001-12-05) - 288c
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accounts-with-accounts-type-full (2001-06-15) - AA
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legacy (2001-05-23) - 363a
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legacy (2001-01-11) - 288c
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keyboard_arrow_right 2000
-
legacy (2000-02-16) - 288b
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legacy (2000-02-29) - 288a
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accounts-with-accounts-type-full (2000-05-30) - AA
-
legacy (2000-05-30) - 363a
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keyboard_arrow_right 1999
-
legacy (1999-12-21) - 288c
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legacy (1999-12-14) - 288b
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legacy (1999-11-15) - 288b
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legacy (1999-08-25) - 288a
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accounts-with-accounts-type-full (1999-06-06) - AA
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legacy (1999-06-06) - 363a
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keyboard_arrow_right 1998
-
resolution (1998-05-10) - RESOLUTIONS
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legacy (1998-06-02) - 363a
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accounts-with-accounts-type-full (1998-06-02) - AA
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auditors-resignation-company (1998-08-06) - AUD
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-10) - AA
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legacy (1997-06-10) - 363a
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keyboard_arrow_right 1996
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legacy (1996-06-10) - 363a
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legacy (1996-07-25) - 288
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accounts-with-accounts-type-full (1996-06-10) - AA
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legacy (1996-10-28) - 288a
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certificate-change-of-name-company (1996-10-23) - CERTNM
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keyboard_arrow_right 1995
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legacy (1995-06-08) - 363x
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legacy (1995-06-08) - 363(190)
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accounts-with-accounts-type-full (1995-06-08) - AA
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legacy (1995-06-08) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-09) - AA
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legacy (1994-06-09) - 363x
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-11) - AA
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legacy (1993-06-11) - 363x
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keyboard_arrow_right 1992
-
legacy (1992-10-12) - 288
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legacy (1992-09-29) - 288
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legacy (1992-08-17) - 363x
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accounts-with-accounts-type-full (1992-06-08) - AA
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legacy (1992-04-14) - 287
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keyboard_arrow_right 1991
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legacy (1991-06-03) - 363x
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accounts-with-accounts-type-full (1991-05-09) - AA
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keyboard_arrow_right 1990
-
legacy (1990-01-12) - 288
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accounts-with-accounts-type-full (1990-04-30) - AA
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legacy (1990-02-14) - 288
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legacy (1990-07-18) - 288
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legacy (1990-11-06) - 288
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legacy (1990-06-07) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-24) - AA
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legacy (1989-05-24) - 363
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legacy (1989-01-18) - PUC 2
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keyboard_arrow_right 1988
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legacy (1988-11-11) - 288
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legacy (1988-09-27) - 288
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legacy (1988-06-08) - 363
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accounts-with-accounts-type-full (1988-04-26) - AA
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legacy (1988-03-14) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-06-17) - AA
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legacy (1987-06-17) - 363
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legacy (1987-08-11) - 288
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legacy (1987-10-21) - 288
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legacy (1987-10-27) - 288
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keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-07-18) - CERTNM
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keyboard_arrow_right 1985
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legacy (1985-12-30) - 287
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incorporation-company (1985-10-01) - NEWINC
