About

Registered Number: 08374302
Date of Incorporation: 24/01/2013 (12 years and 2 months ago)
Company Status: Active
Registered Address: 13 Vansittart Estate, Windsor, Berkshire, SL4 1SE

 

Based in Windsor, Berkshire, Liquid Finance Partners Ltd was setup in 2013, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Morrison, Ian Gordon, Cottrill Mason Llp in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MORRISON, Ian Gordon 11 September 2015 - 1
COTTRILL MASON LLP 24 January 2013 02 December 2015 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
TM01 - Termination of appointment of director 03 March 2020
TM01 - Termination of appointment of director 03 March 2020
TM01 - Termination of appointment of director 03 March 2020
TM01 - Termination of appointment of director 03 March 2020
AP01 - Appointment of director 03 March 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 08 May 2018
RESOLUTIONS - N/A 19 February 2018
CH01 - Change of particulars for director 16 February 2018
RESOLUTIONS - N/A 22 January 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 21 February 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 18 December 2015
AP01 - Appointment of director 02 December 2015
AP01 - Appointment of director 02 December 2015
AP01 - Appointment of director 02 December 2015
AP01 - Appointment of director 02 December 2015
TM02 - Termination of appointment of secretary 02 December 2015
AP03 - Appointment of secretary 14 September 2015
AR01 - Annual Return 17 April 2015
MR01 - N/A 17 April 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 13 February 2014
RP04 - N/A 17 January 2014
AA01 - Change of accounting reference date 19 November 2013
SH01 - Return of Allotment of shares 03 October 2013
SH01 - Return of Allotment of shares 03 October 2013
AP04 - Appointment of corporate secretary 12 February 2013
NEWINC - New incorporation documents 24 January 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 April 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.