About

Registered Number: 03222192
Date of Incorporation: 09/07/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: Second Floor, Accurist House, 44 Baker Street, London, W1U 7AL,

 

Based in London, Liebert Swindon Ltd was setup in 1996, it has a status of "Active". We do not know the number of employees at the business. The current directors of the business are listed as Elliott, John Carleton, Fisher, Penelope Ann, Flowers, Terence, Galt, Iain Thomas, Marghella, Giampiero, Rosbrook, David Bert in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIOTT, John Carleton 27 February 1997 30 April 2001 1
FISHER, Penelope Ann 07 October 1996 05 April 1997 1
FLOWERS, Terence 16 June 1997 17 November 2000 1
GALT, Iain Thomas 07 October 1996 17 November 2000 1
MARGHELLA, Giampiero 17 November 2000 03 March 2003 1
ROSBROOK, David Bert 25 July 1996 17 November 2000 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 18 November 2019
AA - Annual Accounts 01 August 2019
CS01 - N/A 11 July 2019
CH01 - Change of particulars for director 29 November 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 12 July 2017
PSC05 - N/A 11 July 2017
AA - Annual Accounts 30 May 2017
TM01 - Termination of appointment of director 06 January 2017
AP01 - Appointment of director 06 January 2017
AP01 - Appointment of director 06 January 2017
AP01 - Appointment of director 06 January 2017
TM02 - Termination of appointment of secretary 06 January 2017
AD01 - Change of registered office address 06 January 2017
CS01 - N/A 14 July 2016
AA - Annual Accounts 05 July 2016
AP01 - Appointment of director 14 March 2016
TM01 - Termination of appointment of director 03 March 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 31 July 2014
CH01 - Change of particulars for director 31 July 2014
TM01 - Termination of appointment of director 31 July 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 17 July 2013
CH01 - Change of particulars for director 17 July 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 20 July 2011
CH03 - Change of particulars for secretary 20 July 2011
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 15 July 2010
AA - Annual Accounts 10 March 2010
363a - Annual Return 23 July 2009
AA - Annual Accounts 26 January 2009
288a - Notice of appointment of directors or secretaries 11 November 2008
288b - Notice of resignation of directors or secretaries 07 November 2008
288b - Notice of resignation of directors or secretaries 07 November 2008
363a - Annual Return 18 July 2008
AA - Annual Accounts 05 March 2008
363s - Annual Return 27 September 2007
AA - Annual Accounts 20 March 2007
363s - Annual Return 11 August 2006
AA - Annual Accounts 31 May 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
363s - Annual Return 12 August 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 06 August 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 12 August 2003
288a - Notice of appointment of directors or secretaries 12 August 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
AA - Annual Accounts 15 May 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
AA - Annual Accounts 03 August 2002
363s - Annual Return 16 July 2002
AUD - Auditor's letter of resignation 19 June 2002
AAMD - Amended Accounts 13 June 2002
AA - Annual Accounts 01 October 2001
288b - Notice of resignation of directors or secretaries 10 August 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
363s - Annual Return 19 July 2001
288a - Notice of appointment of directors or secretaries 11 July 2001
287 - Change in situation or address of Registered Office 05 July 2001
288b - Notice of resignation of directors or secretaries 05 June 2001
288a - Notice of appointment of directors or secretaries 20 December 2000
288a - Notice of appointment of directors or secretaries 20 December 2000
AA - Annual Accounts 31 July 2000
363s - Annual Return 19 July 2000
363s - Annual Return 23 August 1999
AA - Annual Accounts 02 August 1999
RESOLUTIONS - N/A 12 August 1998
RESOLUTIONS - N/A 12 August 1998
363s - Annual Return 12 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 1998
123 - Notice of increase in nominal capital 12 August 1998
AA - Annual Accounts 12 May 1998
363s - Annual Return 28 August 1997
288b - Notice of resignation of directors or secretaries 16 July 1997
288b - Notice of resignation of directors or secretaries 16 July 1997
288a - Notice of appointment of directors or secretaries 16 July 1997
288b - Notice of resignation of directors or secretaries 22 April 1997
288a - Notice of appointment of directors or secretaries 12 March 1997
288a - Notice of appointment of directors or secretaries 13 October 1996
288a - Notice of appointment of directors or secretaries 13 October 1996
287 - Change in situation or address of Registered Office 13 October 1996
225 - Change of Accounting Reference Date 04 September 1996
288 - N/A 18 August 1996
288 - N/A 18 August 1996
288 - N/A 18 August 1996
288 - N/A 18 August 1996
288 - N/A 18 August 1996
288 - N/A 18 August 1996
RESOLUTIONS - N/A 07 August 1996
287 - Change in situation or address of Registered Office 07 August 1996
288 - N/A 07 August 1996
288 - N/A 07 August 1996
287 - Change in situation or address of Registered Office 07 August 1996
288 - N/A 07 August 1996
288 - N/A 07 August 1996
CERTNM - Change of name certificate 25 July 1996
NEWINC - New incorporation documents 09 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.