About

Registered Number: 03465141
Date of Incorporation: 13/11/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: Lakeview House, Wilton Drive, Warwick, CV34 6RG,

 

Founded in 1997, Liberty Independent Financial Advisers Ltd are based in Warwick, it's status is listed as "Active". We don't know the number of employees at this company. There are 5 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STANTON, Mark 24 March 1998 - 1
STANTON, Sarah Jane 24 March 1998 06 January 2003 1
Secretary Name Appointed Resigned Total Appointments
EADIE, Victoria Jane 31 August 2011 - 1
STANTON, Sarah Jane 31 August 2011 - 1
DIXON, Karen Marcia 24 March 1998 07 June 2000 1

Filing History

Document Type Date
AA - Annual Accounts 18 May 2020
AD01 - Change of registered office address 10 January 2020
CS01 - N/A 22 November 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 22 March 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 07 July 2016
CH03 - Change of particulars for secretary 02 February 2016
CH01 - Change of particulars for director 01 February 2016
CH01 - Change of particulars for director 15 January 2016
AD01 - Change of registered office address 23 December 2015
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 13 December 2011
AP03 - Appointment of secretary 13 September 2011
AP03 - Appointment of secretary 13 September 2011
SH01 - Return of Allotment of shares 08 September 2011
RESOLUTIONS - N/A 07 September 2011
SH08 - Notice of name or other designation of class of shares 07 September 2011
AA - Annual Accounts 18 August 2011
AP01 - Appointment of director 23 June 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 12 April 2010
TM02 - Termination of appointment of secretary 23 February 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 27 October 2009
363a - Annual Return 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
AA - Annual Accounts 07 May 2008
363a - Annual Return 29 April 2008
AA - Annual Accounts 16 August 2007
363s - Annual Return 30 January 2007
AA - Annual Accounts 03 November 2006
287 - Change in situation or address of Registered Office 06 March 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 08 July 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 17 May 2004
363s - Annual Return 21 November 2003
287 - Change in situation or address of Registered Office 28 June 2003
AA - Annual Accounts 29 April 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 24 May 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 09 May 2001
225 - Change of Accounting Reference Date 09 May 2001
363s - Annual Return 26 January 2001
288a - Notice of appointment of directors or secretaries 13 November 2000
AA - Annual Accounts 19 June 2000
363s - Annual Return 17 November 1999
AA - Annual Accounts 14 September 1999
363s - Annual Return 12 November 1998
RESOLUTIONS - N/A 19 June 1998
RESOLUTIONS - N/A 19 June 1998
RESOLUTIONS - N/A 19 June 1998
RESOLUTIONS - N/A 19 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 1998
123 - Notice of increase in nominal capital 19 June 1998
288b - Notice of resignation of directors or secretaries 31 May 1998
288b - Notice of resignation of directors or secretaries 31 May 1998
RESOLUTIONS - N/A 23 April 1998
225 - Change of Accounting Reference Date 23 April 1998
287 - Change in situation or address of Registered Office 23 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1998
123 - Notice of increase in nominal capital 23 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
395 - Particulars of a mortgage or charge 21 April 1998
287 - Change in situation or address of Registered Office 05 December 1997
288b - Notice of resignation of directors or secretaries 04 December 1997
288b - Notice of resignation of directors or secretaries 04 December 1997
288a - Notice of appointment of directors or secretaries 04 December 1997
288a - Notice of appointment of directors or secretaries 04 December 1997
CERTNM - Change of name certificate 01 December 1997
CERTNM - Change of name certificate 21 November 1997
NEWINC - New incorporation documents 13 November 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 16 April 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.