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.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORRISON, Ian Gordon | 11 September 2015 | - | 1 |
COTTRILL MASON LLP | 24 January 2013 | 02 December 2015 | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 April 2015 | Outstanding |
N/A |