LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED
COMPANY NUMBER
00198004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/05/1924
(100 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
11/12/1995
22/12/2004
LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC
View all previous names
LONDON
SW1H 0BT
Telephone: 02079601220
TPS: No
40 Broadway
London
SW1H 0BT
Telephone: 79601220
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBERTY INTERNATIONAL HOLDINGS LIMITED | In Administration | View Report |
| LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 05/11/2024 | New Board Member Sean Crosby (926148148) Appointed |
| 22/08/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Credit Risk Overview
Want to learn more about LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1928 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1934 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Apr 1958 |
Resigned | Director&Secretary |
Current: 3 Past: 273 |
View Report |
|
Born in Feb 1922 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 05/11/2024 | New Board Member Sean Crosby (926148148) Appointed |
| 22/08/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 22/08/2024 | New Board Member Sean Crosby (926148148) Appointed |
| 22/08/2024 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 22/08/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 22/08/2024 | New Board Member Sean Crosby (926148148) Appointed |
| 22/08/2024 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 01/08/2024 | New Board Member Sean Crosby (926148148) Appointed |
| 01/08/2024 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 01/08/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 25/07/2024 | New Board Member Sean Crosby (926148148) Appointed |
| 25/07/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 08/02/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 08/02/2024 | New Board Member Sean Crosby (926148148) Appointed |
| 08/02/2024 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 16/10/2023 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 16/10/2023 | New Board Member Sean Crosby (926148148) Appointed |
| 06/09/2023 | New Board Member Sean Crosby (926148148) Appointed |
| 06/09/2023 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 01/06/2023 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 01/06/2023 | New Board Member Sean Crosby (926148148) Appointed |
| 01/06/2023 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 06/04/2023 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 06/04/2023 | New Board Member Sean Crosby (926148148) Appointed |
| 06/04/2023 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 17/03/2023 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 03/03/2022 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 03/03/2022 | New Board Member Sean Crosby (926148148) Appointed |
| 03/03/2022 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 09/12/2021 | New Board Member Sean Crosby (926148148) Appointed |
| 09/12/2021 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 09/12/2021 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 23/11/2021 | New Board Member Sean Crosby (926148148) Appointed |
| 23/11/2021 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 22/11/2021 | New Board Member Sean Crosby (926148148) Appointed |
| 22/11/2021 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 22/11/2021 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 22/11/2021 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 22/10/2021 | New Board Member Sean Crosby (926148148) Appointed |
| 20/09/2021 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 20/09/2021 | New Board Member Sean Crosby (926148148) Appointed |
| 20/09/2021 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 20/09/2021 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 20/09/2021 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 20/09/2021 | New Board Member Sean Crosby (926148148) Appointed |
| 19/06/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
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