LIBERTY QUAY (NEWCASTLE) LIMITED
ActiveCompany no. 05234174 · Private limited company · Incorporated 17 Sep 2004
Company no. 05234174 · Private limited company · Incorporated 17 Sep 2004
Original documents filed with Companies House · 183 filings
9 Dec 2019
Officers
Termination of appointment of Thomas Oliver Jackson as a director on 28 Nov 2019
PDF · 1 page
9 Dec 2019
Officers
Termination of appointment of Paul Meyrick Mullins as a director on 28 Nov 2019
PDF · 1 page
9 Dec 2019
Officers
Appointment of Mr Joseph Julian Lister as a director on 28 Nov 2019
PDF · 2 pages
9 Dec 2019
Officers
Appointment of Mr Christopher Robert Szpojnarowicz as a director on 28 Nov 2019
PDF · 2 pages
9 Dec 2019
Officers
Appointment of Mr David Faulkner as a director on 28 Nov 2019
PDF · 2 pages
8 Apr 2019
Confirmation
Confirmation statement made on 31 Mar 2019 with no updates
PDF · 3 pages
13 Mar 2019
Address
Register(s) moved to registered office address Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB
PDF · 1 page
21 Jun 2018
Officers
Termination of appointment of Gabriel Simon Behr as a director on 14 Jun 2018
PDF · 1 page
3 Apr 2018
Confirmation
Confirmation statement made on 31 Mar 2018 with updates
PDF · 5 pages
13 Jul 2017
Officers
Termination of appointment of Peter Geoffrey Cross as a secretary on 4 Jul 2017
PDF · 1 page
13 Jul 2017
Officers
Appointment of Ms Rachel Heslehurst as a secretary on 4 Jul 2017
PDF · 2 pages
18 Apr 2017
Officers
Termination of appointment of John Paul Michael Kenny as a director on 3 Apr 2017
PDF · 1 page
Showing 51–75 of 183 filings. Documents open on Companies House in a new tab.
14 Mar 2018
Officers
Appointment of Mr Paul Meyrick Mullins as a director on 9 Mar 2018
PDF · 2 pages
17 Jan 2018
Capital
Statement of capital following an allotment of shares on 16 Jan 2018
PDF · 3 pages
3 Apr 2017
Confirmation
Confirmation statement made on 31 Mar 2017 with updates
PDF · 6 pages
20 Feb 2017
Officers
Director's details changed for Mr Maximilian Boerries Peter Biagosch on 4 Nov 2016
PDF · 2 pages
3 Jan 2017
Officers
Termination of appointment of Charles Howe Marshall as a director on 31 Dec 2016
PDF · 1 page