Having been setup in 2009, Libertine Fpe Ltd has its registered office in Sheffield, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. Cockerill, Samuel Edward, Jackson, Krith, Kumaraswamy, Ashwin Kumar, Montgomery, Douglas John Thomson, Haynes, Edward Watson are listed as the directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COCKERILL, Samuel Edward | 17 September 2009 | - | 1 |
| JACKSON, Krith | 23 September 2020 | - | 1 |
| KUMARASWAMY, Ashwin Kumar | 21 July 2017 | - | 1 |
| MONTGOMERY, Douglas John Thomson | 30 June 2019 | - | 1 |
| HAYNES, Edward Watson | 21 February 2017 | 25 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 05 October 2020 | |
| PSC02 - N/A | 01 October 2020 | |
| PSC09 - N/A | 01 October 2020 | |
| CS01 - N/A | 30 September 2020 | |
| RESOLUTIONS - N/A | 02 July 2020 | |
| AA - Annual Accounts | 29 April 2020 | |
| SH01 - Return of Allotment of shares | 15 November 2019 | |
| CS01 - N/A | 20 September 2019 | |
| AA - Annual Accounts | 17 September 2019 | |
| RESOLUTIONS - N/A | 30 July 2019 | |
| AP01 - Appointment of director | 29 July 2019 | |
| SH01 - Return of Allotment of shares | 08 July 2019 | |
| MR04 - N/A | 11 June 2019 | |
| MR04 - N/A | 11 June 2019 | |
| TM01 - Termination of appointment of director | 22 October 2018 | |
| TM01 - Termination of appointment of director | 22 October 2018 | |
| CS01 - N/A | 25 September 2018 | |
| PSC08 - N/A | 20 August 2018 | |
| AA - Annual Accounts | 14 August 2018 | |
| RESOLUTIONS - N/A | 16 April 2018 | |
| MR01 - N/A | 10 April 2018 | |
| MR01 - N/A | 10 April 2018 | |
| AD01 - Change of registered office address | 30 November 2017 | |
| AD01 - Change of registered office address | 16 November 2017 | |
| PSC07 - N/A | 06 October 2017 | |
| CS01 - N/A | 29 September 2017 | |
| PSC01 - N/A | 28 September 2017 | |
| PSC09 - N/A | 28 September 2017 | |
| PSC08 - N/A | 26 September 2017 | |
| PSC07 - N/A | 22 September 2017 | |
| TM01 - Termination of appointment of director | 14 August 2017 | |
| SH01 - Return of Allotment of shares | 08 August 2017 | |
| AP01 - Appointment of director | 25 July 2017 | |
| AP01 - Appointment of director | 25 July 2017 | |
| RESOLUTIONS - N/A | 14 July 2017 | |
| SH01 - Return of Allotment of shares | 13 July 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| AP01 - Appointment of director | 22 February 2017 | |
| SH01 - Return of Allotment of shares | 10 January 2017 | |
| CS01 - N/A | 27 September 2016 | |
| AA - Annual Accounts | 13 September 2016 | |
| RESOLUTIONS - N/A | 20 June 2016 | |
| SH01 - Return of Allotment of shares | 08 June 2016 | |
| SH01 - Return of Allotment of shares | 05 May 2016 | |
| SH01 - Return of Allotment of shares | 25 January 2016 | |
| RESOLUTIONS - N/A | 18 January 2016 | |
| AR01 - Annual Return | 30 September 2015 | |
| SH01 - Return of Allotment of shares | 17 September 2015 | |
| AA - Annual Accounts | 07 September 2015 | |
| SH01 - Return of Allotment of shares | 13 April 2015 | |
| SH01 - Return of Allotment of shares | 09 March 2015 | |
| SH01 - Return of Allotment of shares | 09 March 2015 | |
| AR01 - Annual Return | 22 September 2014 | |
| AA - Annual Accounts | 11 September 2014 | |
| RESOLUTIONS - N/A | 18 July 2014 | |
| SH01 - Return of Allotment of shares | 18 July 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 July 2014 | |
| MR04 - N/A | 11 July 2014 | |
| MR04 - N/A | 11 July 2014 | |
| MR04 - N/A | 11 July 2014 | |
| RP04 - N/A | 02 July 2014 | |
| MR01 - N/A | 07 February 2014 | |
| MR01 - N/A | 03 January 2014 | |
| SH01 - Return of Allotment of shares | 18 December 2013 | |
| AR01 - Annual Return | 19 September 2013 | |
| AA - Annual Accounts | 08 August 2013 | |
| AR01 - Annual Return | 31 October 2012 | |
| RESOLUTIONS - N/A | 23 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 October 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AP01 - Appointment of director | 22 June 2012 | |
| SH01 - Return of Allotment of shares | 18 June 2012 | |
| RESOLUTIONS - N/A | 16 March 2012 | |
| AA - Annual Accounts | 31 October 2011 | |
| AR01 - Annual Return | 21 September 2011 | |
| SH01 - Return of Allotment of shares | 20 May 2011 | |
| AR01 - Annual Return | 30 September 2010 | |
| SH01 - Return of Allotment of shares | 20 July 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| AA01 - Change of accounting reference date | 30 June 2010 | |
| NEWINC - New incorporation documents | 17 September 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 April 2018 | Fully Satisfied |
N/A |
| A registered charge | 05 April 2018 | Fully Satisfied |
N/A |
| A registered charge | 27 January 2014 | Fully Satisfied |
N/A |
| A registered charge | 24 December 2013 | Fully Satisfied |
N/A |
| Debenture | 28 September 2012 | Fully Satisfied |
N/A |
