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.
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 |
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 |