Having been setup in 1999, Specialist Liability Services Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The current directors of this organisation are listed as Kerry, Alison Jane, Weatherby, Ronald, Whiley, Andrew, Woolston, Michael at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEATHERBY, Ronald | 19 April 2001 | 24 February 2012 | 1 |
| WHILEY, Andrew | 10 January 2000 | 24 February 2012 | 1 |
| WOOLSTON, Michael | 10 January 2000 | 24 February 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KERRY, Alison Jane | 07 August 2002 | 16 August 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 04 August 2020 | |
| AA - Annual Accounts | 04 August 2020 | |
| TM01 - Termination of appointment of director | 24 June 2020 | |
| PSC05 - N/A | 29 May 2020 | |
| CS01 - N/A | 19 December 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| CS01 - N/A | 21 December 2018 | |
| TM01 - Termination of appointment of director | 20 December 2018 | |
| RESOLUTIONS - N/A | 08 August 2018 | |
| CC04 - Statement of companies objects | 08 August 2018 | |
| AA - Annual Accounts | 05 July 2018 | |
| AP01 - Appointment of director | 13 June 2018 | |
| CS01 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 26 June 2017 | |
| TM01 - Termination of appointment of director | 12 May 2017 | |
| AP01 - Appointment of director | 28 April 2017 | |
| CS01 - N/A | 23 January 2017 | |
| AD01 - Change of registered office address | 24 October 2016 | |
| AA - Annual Accounts | 27 July 2016 | |
| AD01 - Change of registered office address | 20 June 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| AA - Annual Accounts | 17 July 2015 | |
| TM01 - Termination of appointment of director | 25 March 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| AA - Annual Accounts | 23 July 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| AA - Annual Accounts | 31 July 2013 | |
| AR01 - Annual Return | 31 January 2013 | |
| AA - Annual Accounts | 11 July 2012 | |
| TM01 - Termination of appointment of director | 24 February 2012 | |
| TM01 - Termination of appointment of director | 24 February 2012 | |
| TM01 - Termination of appointment of director | 24 February 2012 | |
| AR01 - Annual Return | 28 December 2011 | |
| AP01 - Appointment of director | 10 November 2011 | |
| TM01 - Termination of appointment of director | 10 November 2011 | |
| AA - Annual Accounts | 14 July 2011 | |
| CH01 - Change of particulars for director | 28 March 2011 | |
| CH01 - Change of particulars for director | 28 March 2011 | |
| CH01 - Change of particulars for director | 28 March 2011 | |
| CH01 - Change of particulars for director | 28 March 2011 | |
| CH01 - Change of particulars for director | 28 March 2011 | |
| CH01 - Change of particulars for director | 28 March 2011 | |
| CH03 - Change of particulars for secretary | 28 March 2011 | |
| AR01 - Annual Return | 13 December 2010 | |
| AA - Annual Accounts | 05 August 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| AD01 - Change of registered office address | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| AD01 - Change of registered office address | 11 December 2009 | |
| TM01 - Termination of appointment of director | 11 December 2009 | |
| AA - Annual Accounts | 12 August 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| 287 - Change in situation or address of Registered Office | 16 February 2009 | |
| AA - Annual Accounts | 05 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| 225 - Change of Accounting Reference Date | 25 October 2007 | |
| AA - Annual Accounts | 18 October 2007 | |
| 363s - Annual Return | 11 June 2007 | |
| 287 - Change in situation or address of Registered Office | 27 April 2007 | |
| 363s - Annual Return | 16 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2006 | |
| RESOLUTIONS - N/A | 06 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 2006 | |
| AA - Annual Accounts | 08 June 2006 | |
| 363s - Annual Return | 20 January 2006 | |
| AA - Annual Accounts | 09 March 2005 | |
| 363s - Annual Return | 20 December 2004 | |
| 395 - Particulars of a mortgage or charge | 29 June 2004 | |
| AA - Annual Accounts | 29 April 2004 | |
| 363s - Annual Return | 06 January 2004 | |
| AA - Annual Accounts | 26 June 2003 | |
| 363s - Annual Return | 13 January 2003 | |
| RESOLUTIONS - N/A | 21 October 2002 | |
| RESOLUTIONS - N/A | 21 October 2002 | |
| AA - Annual Accounts | 07 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2002 | |
| 287 - Change in situation or address of Registered Office | 05 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2002 | |
| 395 - Particulars of a mortgage or charge | 15 January 2002 | |
| 363s - Annual Return | 15 January 2002 | |
| RESOLUTIONS - N/A | 21 May 2001 | |
| RESOLUTIONS - N/A | 21 May 2001 | |
| RESOLUTIONS - N/A | 21 May 2001 | |
| AA - Annual Accounts | 17 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2001 | |
| 363a - Annual Return | 19 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
| RESOLUTIONS - N/A | 19 September 2000 | |
| RESOLUTIONS - N/A | 19 September 2000 | |
| RESOLUTIONS - N/A | 19 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2000 | |
| 123 - Notice of increase in nominal capital | 19 September 2000 | |
| 287 - Change in situation or address of Registered Office | 15 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2000 | |
| MEM/ARTS - N/A | 15 February 2000 | |
| 287 - Change in situation or address of Registered Office | 10 February 2000 | |
| CERTNM - Change of name certificate | 04 February 2000 | |
| 287 - Change in situation or address of Registered Office | 20 January 2000 | |
| CERTNM - Change of name certificate | 18 January 2000 | |
| NEWINC - New incorporation documents | 13 December 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 June 2004 | Fully Satisfied |
N/A |
| Rent deposit deed | 07 January 2002 | Fully Satisfied |
N/A |
