Founded in 2003, Liberty (Regent & Tudor) Holdings No. 1 Ltd are based in London, it's status at Companies House is "Active". We don't know the number of employees at this business. The organisation has one director listed as Timmins, Gail.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TIMMINS, Gail | 10 December 2015 | 07 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 10 August 2020 | |
| TM01 - Termination of appointment of director | 10 August 2020 | |
| TM01 - Termination of appointment of director | 10 August 2020 | |
| AP01 - Appointment of director | 10 August 2020 | |
| AP01 - Appointment of director | 10 August 2020 | |
| CS01 - N/A | 05 August 2020 | |
| CH01 - Change of particulars for director | 20 March 2020 | |
| CH01 - Change of particulars for director | 20 March 2020 | |
| CH01 - Change of particulars for director | 20 March 2020 | |
| AA - Annual Accounts | 12 September 2019 | |
| CS01 - N/A | 16 July 2019 | |
| CS01 - N/A | 14 December 2018 | |
| AA - Annual Accounts | 29 October 2018 | |
| TM01 - Termination of appointment of director | 05 April 2018 | |
| MR04 - N/A | 15 February 2018 | |
| MR04 - N/A | 15 February 2018 | |
| CS01 - N/A | 01 December 2017 | |
| AA - Annual Accounts | 25 October 2017 | |
| TM02 - Termination of appointment of secretary | 16 December 2016 | |
| CS01 - N/A | 14 December 2016 | |
| TM02 - Termination of appointment of secretary | 13 December 2016 | |
| AA - Annual Accounts | 28 October 2016 | |
| MR01 - N/A | 03 August 2016 | |
| AP03 - Appointment of secretary | 13 January 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| AA - Annual Accounts | 08 July 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| TM02 - Termination of appointment of secretary | 17 December 2014 | |
| AD01 - Change of registered office address | 11 November 2014 | |
| AA - Annual Accounts | 14 July 2014 | |
| TM01 - Termination of appointment of director | 27 January 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| MR01 - N/A | 12 December 2013 | |
| RESOLUTIONS - N/A | 11 December 2013 | |
| MR04 - N/A | 11 December 2013 | |
| AA - Annual Accounts | 28 October 2013 | |
| AUD - Auditor's letter of resignation | 08 July 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA01 - Change of accounting reference date | 19 December 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| CH01 - Change of particulars for director | 28 November 2011 | |
| RESOLUTIONS - N/A | 17 November 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| CH01 - Change of particulars for director | 05 January 2011 | |
| RESOLUTIONS - N/A | 29 December 2010 | |
| RESOLUTIONS - N/A | 29 December 2010 | |
| TM02 - Termination of appointment of secretary | 07 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 October 2010 | |
| RESOLUTIONS - N/A | 25 October 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AP01 - Appointment of director | 14 September 2010 | |
| AP01 - Appointment of director | 14 September 2010 | |
| AP01 - Appointment of director | 14 September 2010 | |
| AP01 - Appointment of director | 14 September 2010 | |
| TM01 - Termination of appointment of director | 14 September 2010 | |
| TM01 - Termination of appointment of director | 14 September 2010 | |
| TM01 - Termination of appointment of director | 25 August 2010 | |
| TM01 - Termination of appointment of director | 02 February 2010 | |
| TM01 - Termination of appointment of director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| AR01 - Annual Return | 02 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| AA - Annual Accounts | 29 October 2009 | |
| CH03 - Change of particulars for secretary | 21 October 2009 | |
| 363a - Annual Return | 03 December 2008 | |
| AA - Annual Accounts | 21 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2008 | |
| 363a - Annual Return | 04 December 2007 | |
| AA - Annual Accounts | 15 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| 225 - Change of Accounting Reference Date | 31 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2006 | |
| 363a - Annual Return | 15 December 2005 | |
| RESOLUTIONS - N/A | 01 December 2005 | |
| RESOLUTIONS - N/A | 01 December 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 December 2005 | |
| AA - Annual Accounts | 29 November 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 363s - Annual Return | 05 January 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2004 | |
| 363a - Annual Return | 17 February 2004 | |
| MEM/ARTS - N/A | 16 February 2004 | |
| SA - Shares agreement | 29 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2004 | |
| SA - Shares agreement | 29 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2004 | |
| RESOLUTIONS - N/A | 10 January 2004 | |
| RESOLUTIONS - N/A | 10 January 2004 | |
| RESOLUTIONS - N/A | 10 January 2004 | |
| 123 - Notice of increase in nominal capital | 10 January 2004 | |
| 225 - Change of Accounting Reference Date | 28 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2003 | |
| CERTNM - Change of name certificate | 16 June 2003 | |
| NEWINC - New incorporation documents | 06 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 July 2016 | Fully Satisfied |
N/A |
| A registered charge | 05 December 2013 | Fully Satisfied |
N/A |
| A deed of accession | 18 October 2010 | Fully Satisfied |
N/A |
