Established in 1998, Libidex Ltd are based in London, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROSE, Simon Peter Nicholas, Director | 15 September 1998 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROSE, Simon Peter Nicholas | 22 June 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 November 2019 | |
AA - Annual Accounts | 01 April 2019 | |
CS01 - N/A | 09 November 2018 | |
AA - Annual Accounts | 15 June 2018 | |
CS01 - N/A | 12 December 2017 | |
AP03 - Appointment of secretary | 22 June 2017 | |
AA - Annual Accounts | 21 March 2017 | |
CS01 - N/A | 08 December 2016 | |
TM01 - Termination of appointment of director | 05 December 2016 | |
TM02 - Termination of appointment of secretary | 05 December 2016 | |
SH01 - Return of Allotment of shares | 31 May 2016 | |
SH01 - Return of Allotment of shares | 25 May 2016 | |
AA - Annual Accounts | 11 May 2016 | |
AR01 - Annual Return | 11 December 2015 | |
AD01 - Change of registered office address | 03 December 2015 | |
AA - Annual Accounts | 25 June 2015 | |
AR01 - Annual Return | 19 January 2015 | |
AA - Annual Accounts | 26 June 2014 | |
AR01 - Annual Return | 10 December 2013 | |
AA - Annual Accounts | 02 July 2013 | |
AR01 - Annual Return | 11 December 2012 | |
AD01 - Change of registered office address | 11 December 2012 | |
CH01 - Change of particulars for director | 10 December 2012 | |
MG01 - Particulars of a mortgage or charge | 13 June 2012 | |
AA - Annual Accounts | 04 May 2012 | |
AR01 - Annual Return | 02 November 2011 | |
AA - Annual Accounts | 16 June 2011 | |
AR01 - Annual Return | 12 November 2010 | |
AA - Annual Accounts | 01 July 2010 | |
AD01 - Change of registered office address | 20 April 2010 | |
AR01 - Annual Return | 10 November 2009 | |
CH03 - Change of particulars for secretary | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
AA - Annual Accounts | 30 July 2009 | |
363a - Annual Return | 29 October 2008 | |
AA - Annual Accounts | 01 October 2008 | |
363a - Annual Return | 22 November 2007 | |
AA - Annual Accounts | 30 July 2007 | |
363a - Annual Return | 11 October 2006 | |
AA - Annual Accounts | 01 August 2006 | |
AA - Annual Accounts | 07 June 2006 | |
363a - Annual Return | 05 October 2005 | |
RESOLUTIONS - N/A | 14 July 2005 | |
RESOLUTIONS - N/A | 14 July 2005 | |
RESOLUTIONS - N/A | 14 July 2005 | |
RESOLUTIONS - N/A | 14 July 2005 | |
RESOLUTIONS - N/A | 14 July 2005 | |
RESOLUTIONS - N/A | 14 July 2005 | |
MISC - Miscellaneous document | 14 July 2005 | |
123 - Notice of increase in nominal capital | 14 July 2005 | |
RESOLUTIONS - N/A | 21 December 2004 | |
RESOLUTIONS - N/A | 21 December 2004 | |
123 - Notice of increase in nominal capital | 21 December 2004 | |
363s - Annual Return | 01 November 2004 | |
AA - Annual Accounts | 07 June 2004 | |
363s - Annual Return | 09 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 2003 | |
RESOLUTIONS - N/A | 01 September 2003 | |
RESOLUTIONS - N/A | 01 September 2003 | |
RESOLUTIONS - N/A | 01 September 2003 | |
123 - Notice of increase in nominal capital | 01 September 2003 | |
AA - Annual Accounts | 08 July 2003 | |
363s - Annual Return | 20 September 2002 | |
AA - Annual Accounts | 29 June 2002 | |
363s - Annual Return | 25 September 2001 | |
AA - Annual Accounts | 25 June 2001 | |
363s - Annual Return | 25 September 2000 | |
AA - Annual Accounts | 14 July 2000 | |
363s - Annual Return | 13 September 1999 | |
288a - Notice of appointment of directors or secretaries | 09 September 1999 | |
NEWINC - New incorporation documents | 15 September 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 June 2012 | Outstanding |
N/A |