LIBERTY INTERNATIONAL GROUP TREASURY LIMITED
In Administration
General Information
NAME
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED
COMPANY NUMBER
01951790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/10/1985
(39 years and 2 months old)
WEBSITE
http://https://www.intugroup.co.uk/.co.
CONFIRMATION STATEMENT MADE UP TO
10/05/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
18/07/1986
24/10/1996
TAI FINANCE LIMITED
View all previous names
LONDON
EC4M 7RB
Telephone: 02078877000
TPS: No
10 Fleet Place
LONDON
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBERTY INTERNATIONAL HOLDINGS LIMITED | In Administration | View Report |
| LIBERTY INTERNATIONAL GROUP TREASURY LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2020 | New Confirmation Statement filed |
| 16/07/2020 | Change in Reg. Office |
| 08/07/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
Credit Risk Overview
Want to learn more about LIBERTY INTERNATIONAL GROUP TREASURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIBERTY INTERNATIONAL GROUP TREASURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTY INTERNATIONAL GROUP TREASURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2013 - Present (11 years and 9 months) 12/03/2013 - Present (11 years and 9 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 14 Past: 121 |
View Report |
|
10/06/2019 - Present (5 years and 6 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 31 Past: 52 |
View Report |
|
16/08/2019 - Present (5 years and 4 months) 16/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 276 |
View Report |
|
08/05/1992 - Present (32 years and 7 months) Born in Apr 1958 |
Resigned | Director |
Current: 3 Past: 273 |
View Report |
|
08/05/1992 - Present (32 years and 7 months) Born in Aug 1933 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2020 | New Confirmation Statement filed |
| 16/07/2020 | Change in Reg. Office |
| 08/07/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 08/07/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 13/06/2020 | New Confirmation Statement filed |
| 27/04/2020 | Sean Crosby (926148148) has left the board |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 18/02/2020 | Trevor Pereira (912513013) has left the board |
| 26/11/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 26/11/2019 | INTU SECRETARIAT LIMITED (926443556) has left the board |
| 19/11/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926443556) Appointed |
| 03/09/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 03/09/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 20/08/2019 | Barbara Gibbes (920471683) has left the board |
| 15/08/2019 | New Accounts filed |
| 18/06/2019 | New Board Member Robert Lee Allen (913279387) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 21/05/2019 | David Andrew Fischel (900884522) has left the board |
| 17/07/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 23/01/2017 | Katharine Ann Bowyer (919076071) has left the board |
| 23/01/2017 | New Board Member Barbara Gibbes (920471683) Appointed |
| 29/11/2016 | New Accounts filed |
| 18/05/2016 | New Confirmation Statement filed |
| 26/04/2016 | Martin David Ellis (910837533) has left the board |
| 10/11/2015 | New Accounts filed |
| 03/06/2015 | New Confirmation Statement filed |
| 08/10/2014 | Daniel Ian Shepherd (917656436) has left the board |
| 02/10/2014 | New Board Member Katharine Ann Bowyer (919076071) Appointed |
| 02/10/2014 | Peter Weir (915398137) has left the board |
| 21/09/2014 | New Accounts filed |
| 06/06/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 22/05/2013 | New Confirmation Statement filed |
| 15/03/2013 | New Board Member Daniel Ian Shepherd (917656436) Appointed |
| 14/03/2013 | Change in Reg. Office |
| 14/03/2013 | New Board Member Hugh Michael Ford (916510894) Appointed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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