LIBERTY INTERNATIONAL HOLDINGS LIMITED

Q: What is the latest filing for LIBERTY INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 11/03/2026: **Termination of appointment** of Sean Crosby as a director on 2026-02-25.

Key Data

Status

In Administration

Company No.

01503621

Incorporation date

24/06/1980

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1983)

11/03/2026

Termination of appointment of Sean Crosby as a director on 2026-02-25

View PDF (1 pages)

28/01/2026

Administrator's progress report

View PDF (60 pages)

02/09/2025

Notice of resignation of an administrator

View PDF (4 pages)

29/07/2025

Administrator's progress report

View PDF (63 pages)

28/01/2025

Administrator's progress report

View PDF (62 pages)

31/07/2024

Administrator's progress report

View PDF (65 pages)

30/01/2024

Administrator's progress report

View PDF (79 pages)

02/08/2023

Administrator's progress report

View PDF (94 pages)

05/07/2023

Notice of extension of period of Administration

View PDF (4 pages)

01/02/2023

Administrator's progress report

View PDF (46 pages)

05/08/2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 2022-08-05

View PDF (2 pages)

05/08/2022

Administrator's progress report

View PDF (55 pages)

24/01/2022

Administrator's progress report

View PDF (49 pages)

14/12/2021

Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14

View PDF (2 pages)

12/08/2021

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

12/08/2021

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

12/08/2021

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

12/08/2021

Receiver's abstract of receipts and payments to 2021-08-02

View PDF (4 pages)

03/08/2021

Administrator's progress report

View PDF (65 pages)

02/07/2021

Notice of extension of period of Administration

View PDF (4 pages)

22/06/2021

Court order

View PDF (4 pages)

10/03/2021

View PDF (0 pages)

10/03/2021

Rectified The form AM19 was removed from the public register on 22/06/2021 pursuant to Order of Court

View PDF (0 pages)

01/02/2021

Termination of appointment of Susan Marsden as a secretary on 2020-12-31

View PDF (1 pages)

25/01/2021

Administrator's progress report

View PDF (56 pages)

22/12/2020

Appointment of receiver or manager

View PDF (4 pages)

30/09/2020

Result of meeting of creditors

View PDF (6 pages)

08/09/2020

Statement of administrator's proposal

View PDF (65 pages)

08/09/2020

Statement of affairs with form AM02SOA

View PDF (9 pages)

14/07/2020

Registered office address changed from 40 Broadway London SW1H 0BT to C/O Kpmg Llp 15 Canada Square London E14 5GL on 2020-07-14

View PDF (2 pages)

13/07/2020

Appointment of an administrator

View PDF (4 pages)

08/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

22/04/2020

Termination of appointment of Minakshi Kidia as a director on 2020-04-15

View PDF (1 pages)

20/04/2020

Appointment of Gary Richard Hoskins as a director on 2020-04-15

View PDF (2 pages)

20/04/2020

Termination of appointment of Edward Matthew Giles Roberts as a director on 2020-04-15

View PDF (1 pages)

20/04/2020

Termination of appointment of Hugh Michael Ford as a director on 2020-04-15

View PDF (1 pages)

14/02/2020

Termination of appointment of Trevor Pereira as a director on 2020-01-31

View PDF (1 pages)

22/10/2019

Director's details changed for Dr Edward Matthew Giles Roberts on 2019-10-21

View PDF (2 pages)

21/10/2019

Director's details changed for Mr Sean Crosby on 2019-10-21

View PDF (2 pages)

21/10/2019

Director's details changed for Miss Minakshi Kidia on 2019-10-21

View PDF (2 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

16/09/2019

Appointment of Intu Secretariat Limited as a secretary on 2019-08-16

View PDF (2 pages)

30/08/2019

Appointment of Mr Sean Crosby as a director on 2019-08-16

View PDF (2 pages)

30/08/2019

Appointment of Miss Minakshi Kidia as a director on 2019-08-16

View PDF (2 pages)

16/08/2019

Termination of appointment of Barbara Gibbes as a director on 2019-08-16

View PDF (1 pages)

03/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

21/05/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

17/05/2019

Appointment of Mrs Barbara Gibbes as a director on 2019-04-26

View PDF (2 pages)

17/05/2019

Termination of appointment of David Andrew Fischel as a director on 2019-04-26

View PDF (1 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

10/05/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

31/07/2017

Registration of charge 015036210005, created on 2017-07-20

View PDF (25 pages)

19/07/2017

Satisfaction of charge 015036210004 in full

View PDF (1 pages)

12/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (7 pages)

18/04/2017

Director's details changed for Mr Hugh Michael Ford on 2017-03-31

View PDF (2 pages)

19/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

28/06/2016

Registration of charge 015036210004, created on 2016-06-22

View PDF (48 pages)

10/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (6 pages)

22/04/2016

Termination of appointment of Martin David Ellis as a director on 2015-12-31

View PDF (1 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

28/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (6 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

02/06/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (6 pages)

28/03/2014

Appointment of Mr Hugh Michael Ford as a director

View PDF (2 pages)

25/03/2014

Registration of charge 015036210003

View PDF (26 pages)

18/03/2014

Memorandum and Articles of Association

View PDF (7 pages)

18/03/2014

Resolutions

View PDF (1 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

14/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (5 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

08/06/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (16 pages)

28/10/2011

Termination of appointment of Caroline Kirby as a director

View PDF (1 pages)

14/10/2011

Termination of appointment of Kay Chaldecott as a director

View PDF (1 pages)

13/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

28/06/2011

Secretary's details changed for Susan Folger on 2011-06-04

View PDF (1 pages)

16/06/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (18 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

15/09/2010

Appointment of Edward Matthew Giles Roberts as a director

View PDF (3 pages)

09/09/2010

Appointment of Martin David Ellis as a director

View PDF (3 pages)

09/09/2010

Appointment of Trevor Pereira as a director

View PDF (3 pages)

09/09/2010

Appointment of Caroline Kirby as a director

View PDF (3 pages)

09/09/2010

Appointment of Kay Elizabeth Chaldecott as a director

View PDF (3 pages)

27/08/2010

Termination of appointment of Susan Folger as a director

View PDF (1 pages)

08/06/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (14 pages)

17/02/2010

Director's details changed for Susan Folger on 2010-02-12

View PDF (2 pages)

22/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

06/10/2009

Secretary's details changed for Susan Folger on 2009-10-01

View PDF (1 pages)

05/10/2009

Director's details changed for David Andrew Fischel on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed for Susan Folger on 2009-10-01

View PDF (2 pages)

27/05/2009

Return made up to 07/05/09; full list of members

View PDF (4 pages)

05/11/2008

Resolutions

View PDF (1 pages)

10/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

22/05/2008

Return made up to 07/05/08; full list of members

View PDF (4 pages)

17/04/2008

Director appointed susan folger

View PDF (3 pages)

09/04/2008

Appointment terminated director aidan smith

View PDF (1 pages)

30/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

30/05/2007

Return made up to 07/05/07; full list of members

View PDF (3 pages)

19/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

09/05/2006

Return made up to 07/05/06; full list of members

View PDF (3 pages)

09/05/2006

Registered office changed on 09/05/06 from: 40,broadway. London. SW1H 0BT

View PDF (1 pages)

18/05/2005

Return made up to 07/05/05; full list of members

View PDF (3 pages)

13/04/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

10/03/2005

Particulars of mortgage/charge

View PDF (6 pages)

25/05/2004

Resolutions

View PDF (0 pages)

25/05/2004

Resolutions

View PDF (0 pages)

25/05/2004

Resolutions

View PDF (1 pages)

17/05/2004

Return made up to 07/05/04; full list of members

View PDF (5 pages)

05/05/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

05/05/2004

Re-registration of Memorandum and Articles

View PDF (16 pages)

05/05/2004

Application for reregistration from PLC to private

View PDF (1 pages)

05/05/2004

Resolutions

View PDF (1 pages)

23/04/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

09/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

24/05/2003

Return made up to 07/05/03; full list of members

View PDF (5 pages)

07/04/2003

Director resigned

View PDF (1 pages)

28/01/2003

Auditor's resignation

View PDF (2 pages)

24/07/2002

Secretary's particulars changed

View PDF (1 pages)

10/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

28/06/2002

Return made up to 07/05/02; full list of members

View PDF (6 pages)

21/06/2002

Director's particulars changed

View PDF (1 pages)

11/07/2001

Memorandum and Articles of Association

View PDF (47 pages)

11/07/2001

Resolutions

View PDF (0 pages)

11/07/2001

Resolutions

View PDF (2 pages)

11/07/2001

S-div conve 29/06/01

View PDF (1 pages)

22/06/2001

£ ic 241716263/209900841 13/06/01 £ sr [email protected]=31815422

View PDF (1 pages)

22/06/2001

Ad 13/06/01--------- £ si [email protected]=6681238 £ ic 235035025/241716263

View PDF (2 pages)

15/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

23/05/2001

Return made up to 07/05/01; full list of members

View PDF (5 pages)

02/06/2000

Return made up to 07/05/00; bulk list available separately

View PDF (12 pages)

02/06/2000

Location of register of members address changed

View PDF (0 pages)

30/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

29/02/2000

New secretary appointed

View PDF (2 pages)

16/02/2000

Secretary resigned

View PDF (1 pages)

21/12/1999

Director's particulars changed

View PDF (1 pages)

15/11/1999

Director resigned

View PDF (1 pages)

13/08/1999

Director resigned

View PDF (1 pages)

13/08/1999

Director resigned

View PDF (1 pages)

13/08/1999

Director resigned

View PDF (1 pages)

13/08/1999

Director resigned

View PDF (1 pages)

13/08/1999

Director resigned

View PDF (1 pages)

13/08/1999

Director resigned

View PDF (1 pages)

13/08/1999

Director resigned

View PDF (1 pages)

13/08/1999

Director resigned

View PDF (1 pages)

13/08/1999

Director resigned

View PDF (1 pages)

13/08/1999

Director resigned

View PDF (1 pages)

13/08/1999

Director resigned

View PDF (1 pages)

01/08/1999

Director's particulars changed

View PDF (1 pages)

26/07/1999

Ad 24/06/99--------- £ si 22634844@1=22634844 £ ic 212400180/235035024

View PDF (2 pages)

26/07/1999

Ad 24/06/99--------- £ si [email protected]=41825389 £ ic 170574791/212400180

View PDF (2 pages)

24/06/1999

Certificate of reduction of issued capital

View PDF (1 pages)

24/06/1999

Scheme of arrangement - amalgamation

View PDF (10 pages)

23/06/1999

Ad 13/05/99--------- £ si [email protected]=5000 £ ic 235030121/235035121

View PDF (2 pages)

23/06/1999

Ad 13/05/99--------- £ si [email protected]=36250 £ ic 234993871/235030121

View PDF (2 pages)

23/06/1999

Ad 13/05/99--------- £ si [email protected]=5000 £ ic 234988871/234993871

View PDF (2 pages)

23/06/1999

Resolutions

View PDF (3 pages)

15/06/1999

Return made up to 07/05/99; bulk list available separately

View PDF (17 pages)

15/06/1999

Director's particulars changed

View PDF (1 pages)

04/06/1999

Resolutions

View PDF (0 pages)

04/06/1999

Resolutions

View PDF (0 pages)

04/06/1999

Resolutions

View PDF (4 pages)

04/06/1999

Resolutions

View PDF (4 pages)

23/05/1999

Resolutions

View PDF (0 pages)

23/05/1999

Resolutions

View PDF (0 pages)

23/05/1999

Resolutions

View PDF (0 pages)

23/05/1999

Resolutions

View PDF (3 pages)

16/05/1999

Resolutions

View PDF (0 pages)

16/05/1999

Resolutions

View PDF (0 pages)

16/05/1999

Resolutions

View PDF (0 pages)

16/05/1999

Resolutions

View PDF (2 pages)

11/05/1999

Director resigned

View PDF (0 pages)

30/04/1999

Ad 17/03/99--------- £ si [email protected]=3750 £ ic 234985121/234988871

View PDF (2 pages)

30/04/1999

Ad 12/04/99--------- £ si [email protected]=9676633 £ ic 225308488/234985121

View PDF (2 pages)

30/03/1999

Full group accounts made up to 1998-12-31

View PDF (63 pages)

02/03/1999

Ad 17/02/99--------- £ si [email protected]=3932 £ ic 225304556/225308488

View PDF (2 pages)

15/12/1998

Ad 08/12/98--------- premium £ si [email protected]=22500 £ ic 225282056/225304556

View PDF (2 pages)

26/11/1998

Ad 18/11/98--------- £ si [email protected]=8750 £ ic 225273306/225282056

View PDF (2 pages)

14/10/1998

Ad 29/09/98--------- £ si [email protected]=1866822 £ ic 223406484/225273306

View PDF (2 pages)

30/09/1998

Ad 24/09/98--------- £ si [email protected]=10 £ ic 223406474/223406484

View PDF (2 pages)

30/09/1998

£ sr 100@1 24/09/98

View PDF (1 pages)

23/09/1998

Ad 16/09/98--------- £ si [email protected]=86 £ ic 223406388/223406474

View PDF (2 pages)

01/09/1998

Ad 25/08/98--------- £ si [email protected]=40000 £ ic 223366388/223406388

View PDF (2 pages)

11/08/1998

Ad 06/08/98--------- £ si [email protected]=7227 £ ic 223359161/223366388

View PDF (2 pages)

06/08/1998

Auditor's resignation

View PDF (1 pages)

10/07/1998

Recon 03/07/98

View PDF (1 pages)

08/07/1998

Ad 01/07/98--------- £ si [email protected]=88112 £ ic 223271049/223359161

View PDF (2 pages)

12/06/1998

£ ic 223271265/223271049 26/05/98 £ sr 216@1=216

View PDF (1 pages)

12/06/1998

Ad 27/05/98--------- £ si [email protected]=22 £ ic 223271243/223271265

View PDF (2 pages)

12/06/1998

Ad 05/06/98--------- £ si [email protected]=256633 £ ic 223014610/223271243

View PDF (2 pages)

12/06/1998

Ad 27/05/98--------- £ si [email protected]=370394 £ ic 222644216/223014610

View PDF (2 pages)

11/06/1998

Full group accounts made up to 1997-12-31

View PDF (63 pages)

04/06/1998

Return made up to 07/05/98; bulk list available separately

View PDF (18 pages)

31/05/1998

Conve 15/05/98

View PDF (1 pages)

11/05/1998

Ad 28/04/98--------- £ si [email protected]=1979024 £ ic 220665190/222644214

View PDF (3 pages)

27/04/1998

Resolutions

View PDF (1 pages)

27/04/1998

Resolutions

View PDF (1 pages)

20/03/1998

Ad 13/03/98--------- £ si [email protected]=57 £ ic 220665133/220665190

View PDF (2 pages)

20/03/1998

Ad 13/03/98--------- £ si [email protected]=173 £ ic 220664960/220665133

View PDF (2 pages)

20/03/1998

Conve 13/03/98

View PDF (1 pages)

20/03/1998

£ ic 220665508/220664960 13/03/98 £ sr 548@1=548

View PDF (0 pages)

19/03/1998

New director appointed

View PDF (2 pages)

05/03/1998

Statement of affairs

View PDF (19 pages)

05/03/1998

Ad 15/12/97--------- £ si [email protected]=106669 £ ic 220558839/220665508

View PDF (2 pages)

26/02/1998

New director appointed

View PDF (2 pages)

02/02/1998

Ad 27/01/98--------- £ si [email protected]=64 £ ic 220558775/220558839

View PDF (2 pages)

09/10/1997

Ad 30/09/97--------- £ si [email protected]=1765508 £ ic 218793267/220558775

View PDF (3 pages)

08/10/1997

Ad 29/09/97--------- £ si [email protected]=46 £ ic 218793221/218793267

View PDF (2 pages)

24/06/1997

Director resigned

View PDF (1 pages)

23/06/1997

New director appointed

View PDF (2 pages)

23/06/1997

New director appointed

View PDF (2 pages)

10/06/1997

Return made up to 07/05/97; bulk list available separately

View PDF (15 pages)

10/06/1997

Full group accounts made up to 1996-12-31

View PDF (64 pages)

10/06/1997

Location of register of members

View PDF (1 pages)

12/05/1997

Ad 29/04/97--------- £ si [email protected]=809651 £ ic 217983569/218793220

View PDF (3 pages)

29/04/1997

Resolutions

View PDF (1 pages)

29/04/1997

Resolutions

View PDF (1 pages)

12/03/1997

Conve 07/03/97

View PDF (1 pages)

18/10/1996

Ad 30/09/96--------- £ si [email protected]=120610 £ ic 217862959/217983569

View PDF (2 pages)

13/08/1996

New director appointed

View PDF (2 pages)

27/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/1996

Director's particulars changed

View PDF (1 pages)

25/07/1996

Director's particulars changed

View PDF (1 pages)

10/06/1996

Return made up to 07/05/96; bulk list available separately

View PDF (15 pages)

09/06/1996

Full group accounts made up to 1995-12-31

View PDF (59 pages)

20/05/1996

Ad 26/04/96--------- £ si [email protected]=1662489 £ ic 216200470/217862959

View PDF (3 pages)

16/05/1996

Director resigned

View PDF (1 pages)

02/05/1996

Resolutions

View PDF (2 pages)

02/05/1996

Resolutions

View PDF (2 pages)

30/04/1996

Certificate of change of name

View PDF (3 pages)

22/01/1996

Return made up to 07/05/95; bulk list available separately

View PDF (17 pages)

19/10/1995

£ ic 236200470/216200470 31/08/95 £ sr [email protected]=20000000

View PDF (1 pages)

11/10/1995

Ad 25/09/95--------- £ si [email protected]=2070147 £ ic 234130323/236200470

View PDF (6 pages)

11/10/1995

Initial accounts made up to 1995-08-30

View PDF (9 pages)

27/09/1995

Director resigned

View PDF (4 pages)

12/09/1995

Director resigned

View PDF (4 pages)

07/09/1995

Resolutions

View PDF (6 pages)

04/09/1995

Director resigned

View PDF (4 pages)

05/07/1995

New director appointed

View PDF (6 pages)

05/07/1995

New director appointed

View PDF (6 pages)

08/06/1995

Full group accounts made up to 1994-12-31

View PDF (60 pages)

08/06/1995

Director's particulars changed

View PDF (4 pages)

08/06/1995

Director's particulars changed

View PDF (4 pages)

05/06/1995

Ad 02/05/95--------- £ si [email protected]=2092392 £ ic 153086158/155178550

View PDF (4 pages)

09/05/1995

Director resigned

View PDF (4 pages)

02/05/1995

Resolutions

View PDF (2 pages)

02/05/1995

Resolutions

View PDF (4 pages)

18/01/1995

New director appointed

View PDF (2 pages)

16/01/1995

Director resigned

View PDF (4 pages)

16/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (291 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

27/10/1994

Ad 10/10/94--------- £ si [email protected]=2021804 £ ic 151064354/153086158

View PDF (0 pages)

30/06/1994

Full group accounts made up to 1993-12-31

View PDF (37 pages)

29/06/1994

New director appointed

View PDF (8 pages)

29/06/1994

Director resigned

View PDF (0 pages)

29/06/1994

Director resigned

View PDF (0 pages)

29/06/1994

Director resigned

View PDF (0 pages)

22/06/1994

Return made up to 07/05/94; bulk list available separately

View PDF (20 pages)

08/06/1994

Ad 25/04/94--------- £ si [email protected]=457173 £ ic 150607181/151064354

View PDF (0 pages)

09/05/1994

£ nc 280000000/310000000 26/04/94

View PDF (0 pages)

09/05/1994

Resolutions

View PDF (0 pages)

27/04/1994

Director resigned

View PDF (2 pages)

17/03/1994

Ad 11/03/94--------- £ si [email protected]=14418 £ ic 150592763/150607181

View PDF (0 pages)

09/03/1994

Listing of particulars

View PDF (0 pages)

05/02/1994

New director appointed

View PDF (2 pages)

20/01/1994

Director resigned

View PDF (10 pages)

20/01/1994

Director resigned

View PDF (0 pages)

20/01/1994

Director resigned

View PDF (0 pages)

20/01/1994

New director appointed

View PDF (0 pages)

20/01/1994

New director appointed

View PDF (0 pages)

08/10/1993

Ad 22/09/93--------- £ si [email protected]=1793793 £ ic 148798970/150592763

View PDF (0 pages)

06/09/1993

Ad 31/08/93--------- £ si [email protected]=2097 £ ic 148796873/148798970

View PDF (0 pages)

06/07/1993

New director appointed

View PDF (0 pages)

14/06/1993

Full group accounts made up to 1992-12-31

View PDF (60 pages)

14/06/1993

Return made up to 07/05/93; bulk list available separately

View PDF (20 pages)

14/06/1993

Ad 20/04/93--------- £ si [email protected]

View PDF (0 pages)

09/06/1993

Statement of affairs

View PDF (0 pages)

09/06/1993

Ad 30/07/92--------- £ si 63637024@1

View PDF (0 pages)

09/06/1993

Ad 30/07/92--------- £ si [email protected]

View PDF (0 pages)

08/06/1993

Director resigned

View PDF (2 pages)

10/05/1993

Resolutions

View PDF (0 pages)

22/12/1992

New director appointed

View PDF (3 pages)

12/10/1992

Conve 20/08/92

View PDF (1 pages)

30/09/1992

New secretary appointed

View PDF (4 pages)

30/09/1992

Secretary resigned

View PDF (0 pages)

27/08/1992

Resolutions

View PDF (2 pages)

27/08/1992

Memorandum and Articles of Association

View PDF (0 pages)

27/08/1992

Resolutions

View PDF (0 pages)

27/08/1992

Resolutions

View PDF (0 pages)

27/08/1992

Resolutions

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27/08/1992

Nc inc already adjusted 06/07/92

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06/08/1992

Ad 08/06/92--------- £ si [email protected]=29764729 £ ic 119032144/148796873

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05/08/1992

Return made up to 07/05/92; no change of members

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04/08/1992

Resolutions

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04/08/1992

Resolutions

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04/08/1992

Resolutions

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04/08/1992

Resolutions

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18/06/1992

Listing of particulars

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16/06/1992

Registered office changed on 16/06/92 from: 40 broadway london SW1H obt

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09/06/1992

Full group accounts made up to 1991-12-31

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08/06/1992

Prospectus

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26/04/1992

£ nc 175000000/200000000 21/04/92

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26/04/1992

Resolutions

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26/04/1992

Resolutions

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26/04/1992

Resolutions

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14/04/1992

Registered office changed on 14/04/92 from: st andrew's house 40 broadway london SW1H 0BT

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11/03/1992

New director appointed

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06/03/1992

New director appointed

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02/03/1992

New director appointed

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28/02/1992

New director appointed

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28/02/1992

New director appointed

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27/02/1992

New director appointed

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27/01/1992

Nc inc already adjusted 23/04/91

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27/01/1992

Ad 18/11/91--------- £ si [email protected]=17500000 £ ic 101532144/119032144

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10/01/1992

Director resigned

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07/01/1992

New director appointed

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02/06/1991

Return made up to 07/05/91; bulk list available separately

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09/05/1991

Full group accounts made up to 1990-12-31

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01/05/1991

Resolutions

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01/05/1991

Resolutions

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17/01/1991

New director appointed

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14/11/1990

Conve 07/11/90

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05/11/1990

Director resigned

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03/10/1990

Ad 18/06/90--------- £ si [email protected]

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03/10/1990

Particulars of contract relating to shares

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26/09/1990

Ad 18/06/90--------- £ si [email protected]=228859 £ ic 101303285/101532144

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13/08/1990

Ad 12/04/90-20/04/90 premium £ si [email protected]

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13/08/1990

Particulars of contract relating to shares

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06/08/1990

Ad 12/04/90-20/04/90 £ si [email protected]

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13/07/1990

New director appointed

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08/06/1990

Return made up to 08/05/90; bulk list available separately

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07/06/1990

Ad 15/05/90--------- £ si [email protected]

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07/06/1990

Notice of assignment of name or new name to shares

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01/05/1990

Resolutions

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01/05/1990

Nc inc already adjusted 24/04/90

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01/05/1990

Full group accounts made up to 1989-12-31

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01/05/1990

Resolutions

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13/02/1990

Director's particulars changed

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25/05/1989

Return made up to 09/05/89; bulk list available separately

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25/05/1989

Full group accounts made up to 1988-12-31

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11/01/1989

New director appointed

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30/11/1988

Statement of affairs

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16/11/1988

Director's particulars changed

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27/09/1988

Director resigned

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09/06/1988

Return made up to 10/05/88; full list of members

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03/05/1988

Full group accounts made up to 1987-12-31

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21/04/1988

Wd 15/03/88 ad 27/02/88--------- £ si [email protected]=10360542

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12/04/1988

New director appointed

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18/03/1988

Secretary resigned

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18/03/1988

New secretary appointed

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26/10/1987

Location of register of members

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16/10/1987

Director resigned

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14/08/1987

Secretary's particulars changed

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20/07/1987

New director appointed

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25/06/1987

Certificate of change of name

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25/06/1987

Certificate of change of name

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23/06/1987

Return made up to 11/05/87; bulk list available separately

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23/06/1987

Full group accounts made up to 1986-12-31

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16/06/1987

Resolutions

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20/05/1987

Director resigned

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07/01/1987

Return of allotments

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01/01/1987

A selection of documents registered before 1 January 1987

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24/09/1986

New director appointed

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06/09/1986

New director appointed

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02/09/1986

Return of allotments

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22/08/1986

Gazettable document

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17/07/1986

Return made up to 16/05/86; full list of members

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17/07/1986

Full accounts made up to 1985-12-31

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25/09/1985

Accounts made up to 1984-12-31

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13/07/1984

Accounts made up to 1983-12-31

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19/08/1983

Accounts made up to 1982-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2019

Due by

31/12/2020

Last accounts made up to

31/12/2018View PDF

Confirmation

Next statement date

03/06/2021

Last statement dated

31/12/2018View PDF

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Financial Ratios

LIBERTY INTERNATIONAL HOLDINGS LIMITED has not submitted financial statements

LIBERTY INTERNATIONAL HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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CHRISTIES (FOCHABERS) LIMITEDSuite B, 4th Floor Meridian, Union Row, Aberdeen AB10 1SA

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No. of employees:

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JONES FOOD COMPANY LIMITEDRsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London EC4A 4AB

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Description

About LIBERTY INTERNATIONAL HOLDINGS LIMITED

LIBERTY INTERNATIONAL HOLDINGS LIMITED is an(a) In Administration company incorporated on 24/06/1980 with the registered office located at 10 Fleet Place, London EC4M 7RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIBERTY INTERNATIONAL HOLDINGS LIMITED?

LIBERTY INTERNATIONAL HOLDINGS LIMITED is currently In Administration. It was registered on 24/06/1980 .

Where is LIBERTY INTERNATIONAL HOLDINGS LIMITED located?

LIBERTY INTERNATIONAL HOLDINGS LIMITED is registered at 10 Fleet Place, London EC4M 7RB.

What does LIBERTY INTERNATIONAL HOLDINGS LIMITED do?

LIBERTY INTERNATIONAL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LIBERTY INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 11/03/2026: Termination of appointment of Sean Crosby as a director on 2026-02-25.