Founded in 2015, Liberty Living Investments Nominee 1 Ltd have registered office in Bristol, it's status in the Companies House registry is set to "Active". This company has 3 directors listed. We don't currently know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SZPOJNAROWICZ, Christopher Robert | 26 March 2020 | - | 1 |
| HESLEHURST, Rachel | 04 July 2017 | 26 March 2020 | 1 |
| JACKSON, Thomas Oliver | 06 January 2015 | 04 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 11 August 2020 | |
| PSC05 - N/A | 02 June 2020 | |
| AD01 - Change of registered office address | 02 June 2020 | |
| CS01 - N/A | 08 April 2020 | |
| TM02 - Termination of appointment of secretary | 08 April 2020 | |
| AP03 - Appointment of secretary | 08 April 2020 | |
| CS01 - N/A | 06 January 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| AP01 - Appointment of director | 06 December 2019 | |
| AP01 - Appointment of director | 06 December 2019 | |
| TM01 - Termination of appointment of director | 06 December 2019 | |
| TM01 - Termination of appointment of director | 06 December 2019 | |
| TM01 - Termination of appointment of director | 06 December 2019 | |
| AP01 - Appointment of director | 06 December 2019 | |
| MR04 - N/A | 12 April 2019 | |
| MR04 - N/A | 12 April 2019 | |
| MR04 - N/A | 12 April 2019 | |
| MR04 - N/A | 12 April 2019 | |
| AA - Annual Accounts | 23 January 2019 | |
| CS01 - N/A | 07 January 2019 | |
| TM01 - Termination of appointment of director | 21 June 2018 | |
| AA - Annual Accounts | 11 May 2018 | |
| AP01 - Appointment of director | 14 March 2018 | |
| CS01 - N/A | 09 January 2018 | |
| AP03 - Appointment of secretary | 13 July 2017 | |
| TM02 - Termination of appointment of secretary | 13 July 2017 | |
| TM01 - Termination of appointment of director | 18 April 2017 | |
| AA - Annual Accounts | 12 April 2017 | |
| CH01 - Change of particulars for director | 20 February 2017 | |
| CS01 - N/A | 16 January 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| AP01 - Appointment of director | 30 November 2016 | |
| TM01 - Termination of appointment of director | 30 November 2016 | |
| AD01 - Change of registered office address | 04 November 2016 | |
| AP01 - Appointment of director | 15 June 2016 | |
| AP01 - Appointment of director | 15 June 2016 | |
| TM01 - Termination of appointment of director | 15 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 May 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 May 2016 | |
| AA - Annual Accounts | 06 April 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| AP01 - Appointment of director | 10 February 2016 | |
| TM01 - Termination of appointment of director | 11 December 2015 | |
| AP01 - Appointment of director | 15 October 2015 | |
| AD01 - Change of registered office address | 14 August 2015 | |
| MR01 - N/A | 15 April 2015 | |
| MR01 - N/A | 15 April 2015 | |
| MR01 - N/A | 15 April 2015 | |
| MR01 - N/A | 15 April 2015 | |
| RESOLUTIONS - N/A | 31 March 2015 | |
| AP01 - Appointment of director | 27 March 2015 | |
| MR01 - N/A | 13 March 2015 | |
| MR01 - N/A | 12 March 2015 | |
| MR01 - N/A | 12 March 2015 | |
| MR01 - N/A | 12 March 2015 | |
| AA01 - Change of accounting reference date | 12 January 2015 | |
| NEWINC - New incorporation documents | 06 January 2015 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 March 2015 | Outstanding |
N/A |
| A registered charge | 30 March 2015 | Outstanding |
N/A |
| A registered charge | 30 March 2015 | Outstanding |
N/A |
| A registered charge | 30 March 2015 | Outstanding |
N/A |
| A registered charge | 05 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 05 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 05 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 05 March 2015 | Fully Satisfied |
N/A |
