Liberum Capital Ltd was founded on 22 August 2006 and are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. This organisation has 6 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUQUEMIN, Andrew Mark | 23 May 2007 | - | 1 |
| PARSONS, Ian David | 18 June 2009 | - | 1 |
| HORSLEY, David Stephen | 15 March 2012 | 17 May 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GORDON, Rebecca | 29 October 2019 | - | 1 |
| RUMENS, Justine | 18 April 2012 | 30 September 2019 | 1 |
| SAUNDERS, William Alexander | 04 September 2006 | 18 April 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 September 2020 | |
| CS01 - N/A | 01 September 2020 | |
| SH01 - Return of Allotment of shares | 26 June 2020 | |
| SH03 - Return of purchase of own shares | 20 April 2020 | |
| SH06 - Notice of cancellation of shares | 17 March 2020 | |
| TM01 - Termination of appointment of director | 18 February 2020 | |
| RESOLUTIONS - N/A | 04 February 2020 | |
| MA - Memorandum and Articles | 04 February 2020 | |
| AP03 - Appointment of secretary | 05 November 2019 | |
| TM02 - Termination of appointment of secretary | 30 September 2019 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 03 September 2019 | |
| AA - Annual Accounts | 18 October 2018 | |
| CS01 - N/A | 31 August 2018 | |
| SH06 - Notice of cancellation of shares | 11 May 2018 | |
| SH03 - Return of purchase of own shares | 19 April 2018 | |
| RESOLUTIONS - N/A | 10 April 2018 | |
| SH01 - Return of Allotment of shares | 10 April 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 01 September 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| CS01 - N/A | 24 August 2016 | |
| MR04 - N/A | 16 August 2016 | |
| AA - Annual Accounts | 12 July 2016 | |
| MR01 - N/A | 24 March 2016 | |
| MR01 - N/A | 24 March 2016 | |
| AA - Annual Accounts | 07 September 2015 | |
| AR01 - Annual Return | 04 September 2015 | |
| TM01 - Termination of appointment of director | 15 April 2015 | |
| RESOLUTIONS - N/A | 13 January 2015 | |
| SH06 - Notice of cancellation of shares | 17 December 2014 | |
| SH03 - Return of purchase of own shares | 17 December 2014 | |
| SH01 - Return of Allotment of shares | 09 December 2014 | |
| AR01 - Annual Return | 02 September 2014 | |
| CH01 - Change of particulars for director | 02 September 2014 | |
| AA - Annual Accounts | 23 July 2014 | |
| CH01 - Change of particulars for director | 04 June 2014 | |
| SH01 - Return of Allotment of shares | 19 February 2014 | |
| SH01 - Return of Allotment of shares | 31 January 2014 | |
| MISC - Miscellaneous document | 19 December 2013 | |
| RESOLUTIONS - N/A | 27 November 2013 | |
| TM01 - Termination of appointment of director | 06 November 2013 | |
| AP01 - Appointment of director | 06 November 2013 | |
| SH01 - Return of Allotment of shares | 07 October 2013 | |
| AR01 - Annual Return | 13 September 2013 | |
| AA - Annual Accounts | 10 September 2013 | |
| TM01 - Termination of appointment of director | 30 August 2013 | |
| TM01 - Termination of appointment of director | 17 May 2013 | |
| CH01 - Change of particulars for director | 07 January 2013 | |
| SH06 - Notice of cancellation of shares | 02 January 2013 | |
| SH03 - Return of purchase of own shares | 02 January 2013 | |
| SH01 - Return of Allotment of shares | 09 November 2012 | |
| AR01 - Annual Return | 17 September 2012 | |
| SH06 - Notice of cancellation of shares | 27 July 2012 | |
| SH03 - Return of purchase of own shares | 27 July 2012 | |
| TM01 - Termination of appointment of director | 24 May 2012 | |
| SH01 - Return of Allotment of shares | 20 April 2012 | |
| AP03 - Appointment of secretary | 18 April 2012 | |
| TM02 - Termination of appointment of secretary | 18 April 2012 | |
| AA - Annual Accounts | 04 April 2012 | |
| AP01 - Appointment of director | 21 March 2012 | |
| SH06 - Notice of cancellation of shares | 10 January 2012 | |
| SH03 - Return of purchase of own shares | 21 December 2011 | |
| AR01 - Annual Return | 14 September 2011 | |
| CH01 - Change of particulars for director | 14 September 2011 | |
| CH01 - Change of particulars for director | 14 September 2011 | |
| SH01 - Return of Allotment of shares | 06 July 2011 | |
| MEM/ARTS - N/A | 28 June 2011 | |
| SH01 - Return of Allotment of shares | 24 June 2011 | |
| AA - Annual Accounts | 01 June 2011 | |
| CH01 - Change of particulars for director | 18 April 2011 | |
| CH03 - Change of particulars for secretary | 18 April 2011 | |
| SH01 - Return of Allotment of shares | 16 March 2011 | |
| SH06 - Notice of cancellation of shares | 25 February 2011 | |
| AP01 - Appointment of director | 28 January 2011 | |
| SH03 - Return of purchase of own shares | 17 January 2011 | |
| CH01 - Change of particulars for director | 14 December 2010 | |
| SH03 - Return of purchase of own shares | 06 December 2010 | |
| RESOLUTIONS - N/A | 16 November 2010 | |
| CC04 - Statement of companies objects | 16 November 2010 | |
| SH01 - Return of Allotment of shares | 10 November 2010 | |
| AD01 - Change of registered office address | 23 September 2010 | |
| AR01 - Annual Return | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| AD01 - Change of registered office address | 20 July 2010 | |
| SH01 - Return of Allotment of shares | 15 July 2010 | |
| SH01 - Return of Allotment of shares | 09 July 2010 | |
| AA - Annual Accounts | 09 July 2010 | |
| AD01 - Change of registered office address | 24 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| 363a - Annual Return | 15 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2009 | |
| AA - Annual Accounts | 24 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 October 2008 | |
| 363a - Annual Return | 17 September 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 September 2008 | |
| 353 - Register of members | 16 September 2008 | |
| 287 - Change in situation or address of Registered Office | 16 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2008 | |
| AA - Annual Accounts | 30 May 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2007 | |
| 363a - Annual Return | 31 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 31 August 2007 | |
| MEM/ARTS - N/A | 24 July 2007 | |
| CERTNM - Change of name certificate | 13 July 2007 | |
| RESOLUTIONS - N/A | 06 July 2007 | |
| RESOLUTIONS - N/A | 06 July 2007 | |
| RESOLUTIONS - N/A | 06 July 2007 | |
| RESOLUTIONS - N/A | 06 July 2007 | |
| RESOLUTIONS - N/A | 06 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 July 2007 | |
| 123 - Notice of increase in nominal capital | 06 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2007 | |
| 395 - Particulars of a mortgage or charge | 16 May 2007 | |
| 225 - Change of Accounting Reference Date | 01 February 2007 | |
| 353 - Register of members | 28 November 2006 | |
| 287 - Change in situation or address of Registered Office | 28 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
| 287 - Change in situation or address of Registered Office | 11 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2006 | |
| NEWINC - New incorporation documents | 22 August 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 March 2016 | Outstanding |
N/A |
| A registered charge | 14 March 2016 | Outstanding |
N/A |
| A deed of charge | 14 May 2007 | Fully Satisfied |
N/A |
