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LIQUENT LIMITED - 54 Portland Place, London, W1B 1DY, England, United Kingdom
Company Information
- Company registration number
- 02946062
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 54 Portland Place
- London
- W1B 1DY
- England 54 Portland Place, London, W1B 1DY, England UK
Management
- Managing Directors
- DEFOURT, Xavier Anne J.
- RUTHERFORD, Andrew Mcleod
- Company secretaries
- DEFOURT, Xavier Anne J.
- BROUGHTON SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-07-06
- Age Of Company 1994-07-06 29 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Liquent Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CDC SOLUTIONS LTD
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-06-30
✓
- Annual Return
- Due Date: 2024-07-13
- Last Date: 2023-06-29
✓
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LIQUENT LIMITED Company Description
- LIQUENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02946062. Its current trading status is "live". It was registered 1994-07-06. It was previously called CDC SOLUTIONS LTD. It has declared SIC or NACE codes as "58290". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31.It can be contacted at 54 Portland Place .
Get LIQUENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liquent Limited - 54 Portland Place, London, W1B 1DY, England, United Kingdom
- 1994-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02946062#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02946062#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02946062#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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confirmation-statement-with-no-updates (2023-07-10) - CS01
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appoint-person-director-company-with-name-date (2023-04-17) - AP01
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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appoint-person-secretary-company-with-name-date (2021-01-05) - AP03
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-08-27) - AP04
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change-person-secretary-company-with-change-date (2020-09-21) - CH03
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change-person-director-company-with-change-date (2019-08-02) - CH01
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
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termination-director-company-with-name-termination-date (2017-11-13) - TM01
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termination-secretary-company-with-name-termination-date (2017-11-13) - TM02
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notification-of-a-person-with-significant-control (2017-07-19) - PSC02
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confirmation-statement-with-updates (2016-08-11) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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change-account-reference-date-company-previous-extended (2013-09-26) - AA01
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accounts-with-accounts-type-full (2013-01-07) - AA
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change-registered-office-address-company-with-date-old-address (2013-01-08) - AD01
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gazette-filings-brought-up-to-date (2013-01-09) - DISS40
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termination-director-company-with-name (2013-01-14) - TM01
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gazette-notice-compulsary (2013-01-08) - GAZ1
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appoint-person-director-company-with-name (2013-01-15) - AP01
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appoint-person-secretary-company-with-name (2013-01-17) - AP03
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change-person-secretary-company-with-change-date (2013-07-25) - CH03
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change-registered-office-address-company-with-date-old-address (2011-01-19) - AD01
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appoint-person-director-company-with-name (2010-01-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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accounts-with-accounts-type-full (2010-02-02) - AA
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change-registered-office-address-company-with-date-old-address (2010-08-31) - AD01
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legacy (2009-09-01) - 363a
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legacy (2009-09-10) - 288a
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legacy (2009-09-14) - 288a
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termination-director-company-with-name (2009-10-22) - TM01
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legacy (2009-11-27) - MG02
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legacy (2009-12-06) - MG02
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termination-director-company-with-name (2009-12-14) - TM01
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resolution (2009-12-16) - RESOLUTIONS
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legacy (2009-12-16) - CAP-SS
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keyboard_arrow_right 2008
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legacy (2008-05-20) - 288a
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legacy (2007-01-03) - 288a
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legacy (2007-03-01) - 287
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legacy (2007-06-20) - 287
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legacy (2007-09-14) - 353
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legacy (2007-09-26) - 363a
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legacy (2007-02-28) - 288b
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legacy (2007-10-03) - 288a
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legacy (2006-02-07) - 288b
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legacy (2006-02-21) - 288a
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legacy (2006-07-27) - 288c
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legacy (2006-08-04) - 288c
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legacy (2006-08-15) - 363a
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accounts-with-accounts-type-full (2006-08-25) - AA
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legacy (2006-09-28) - 288a
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legacy (2005-09-29) - 363a
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legacy (2005-09-15) - 288a
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legacy (2005-08-31) - 288b
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legacy (2005-07-26) - 288a
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accounts-with-accounts-type-group (2005-06-29) - AA
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legacy (2005-06-20) - 288b
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legacy (2004-01-15) - 288a
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legacy (2004-02-17) - 288b
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legacy (2004-04-27) - 88(2)R
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legacy (2004-09-07) - 363s
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legacy (2004-11-02) - 244
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legacy (2002-07-15) - 363s
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legacy (2002-02-05) - 288b
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legacy (2002-07-21) - 288a
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accounts-with-accounts-type-group (2002-07-22) - AA
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legacy (2002-11-07) - 287
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legacy (2002-07-21) - 288b
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accounts-with-accounts-type-full-group (2001-03-29) - AA
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legacy (2001-02-09) - 123
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resolution (2001-05-09) - RESOLUTIONS
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legacy (2001-01-24) - 88(2)R
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legacy (2001-07-25) - 288a
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memorandum-articles (2001-05-09) - MEM/ARTS
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legacy (2001-07-06) - 363s
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legacy (2001-07-13) - 403b
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legacy (2001-09-18) - 288b
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legacy (2001-09-25) - 288a
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keyboard_arrow_right 2000
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legacy (2000-01-05) - 288a
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legacy (2000-01-28) - 287
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accounts-with-accounts-type-full-group (2000-03-27) - AA
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legacy (2000-07-11) - 363s
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legacy (2000-09-29) - 288a
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resolution (2000-10-27) - RESOLUTIONS
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legacy (2000-10-27) - 123
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legacy (2000-10-27) - 88(2)R
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keyboard_arrow_right 1999
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legacy (1999-03-08) - 288b
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legacy (1999-03-08) - 288a
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legacy (1999-07-26) - 288a
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legacy (1999-05-19) - 288b
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resolution (1999-06-17) - RESOLUTIONS
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legacy (1999-06-17) - 88(2)R
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legacy (1999-07-26) - 363s
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resolution (1999-07-26) - RESOLUTIONS
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legacy (1999-12-07) - 123
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accounts-with-accounts-type-small (1999-09-07) - AA
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legacy (1999-09-29) - 395
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auditors-resignation-company (1999-10-25) - AUD
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resolution (1999-12-02) - RESOLUTIONS
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legacy (1999-12-07) - 122
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legacy (1999-12-07) - 88(2)R
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keyboard_arrow_right 1998
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legacy (1998-06-19) - 288a
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resolution (1998-08-27) - RESOLUTIONS
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legacy (1998-08-27) - 123
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legacy (1998-08-04) - 288a
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legacy (1998-08-27) - 88(2)R
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legacy (1998-09-22) - 288a
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legacy (1998-09-30) - 363s
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accounts-with-accounts-type-small (1998-11-02) - AA
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legacy (1998-08-27) - 122
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keyboard_arrow_right 1997
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legacy (1997-12-05) - 88(2)R
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keyboard_arrow_right 1996
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legacy (1995-01-30) - 88(2)R
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legacy (1995-07-06) - 363s
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legacy (1995-02-22) - 224
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keyboard_arrow_right 1994
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legacy (1994-11-09) - 395
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legacy (1994-10-18) - 88(2)R
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legacy (1994-07-25) - 288
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certificate-change-of-name-company (1994-07-18) - CERTNM
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incorporation-company (1994-07-06) - NEWINC
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legacy (1994-11-10) - 288
