LIBERATA PENSION TRUSTEES LIMITED
Company is dissolved
General Information
NAME
LIBERATA PENSION TRUSTEES LIMITED
COMPANY NUMBER
03899841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/12/1999
(24 years and 11 months old)
WEBSITE
LIBERATAPENSIONPLAN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/12/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
24/02/2000
31/05/2002
CSL PENSION TRUSTEES LIMITED
View all previous names
LONDON
EC2V 7EX
Fifth Floor
100 Wood Street
London
EC2V 7EX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
| 03/10/2024 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
| 21/08/2024 | New Company Secretary THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
Credit Risk Overview
Want to learn more about LIBERATA PENSION TRUSTEES 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 LIBERATA PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERATA PENSION TRUSTEES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 11 Past: 354 |
View Report |
|
22/02/2000 - 04/07/2000 (4 months) Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
22/02/2000 - 04/07/2000 (4 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
22/02/2000 - 31/03/2000 (1 months) Born in Jan 1945 |
Resigned | Secretary |
Current: 0 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
| 03/10/2024 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
| 21/08/2024 | New Company Secretary THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
| 11/04/2024 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
| 09/04/2024 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
| 28/02/2024 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
| 16/01/2024 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
| 08/01/2024 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
| 28/12/2023 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
| 19/10/2023 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
| 05/10/2023 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
| 24/08/2023 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
| 09/08/2023 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
| 18/07/2023 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
| 28/06/2023 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
| 09/12/2020 | New Board Member Paul Muir Brack (903845902) Appointed |
| 09/12/2020 | New Board Member Sheila Eleanor Collins (903845910) Appointed |
| 09/12/2020 | New Board Member Richard Hall Turpin (904531190) Appointed |
| 09/12/2020 | New Company Secretary THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
| 09/12/2020 | New Board Member Karen May Faulkner (911426083) Appointed |
| 05/11/2015 | THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (916193493) has left the board |
| 05/11/2015 | New Company Secretary THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (907207373) Appointed |
| 21/02/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 23/01/2013 | Change in Reg. Office |
| 15/01/2013 | Change in Reg. Office |
| 26/10/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Paul Muir Brack (903845902) Appointed |
| 19/01/1970 | New Company Secretary THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
| 19/01/1970 | New Board Member Karen May Faulkner (911426083) Appointed |
| 19/01/1970 | New Board Member Richard Hall Turpin (904531190) Appointed |
| 19/01/1970 | New Board Member Sheila Eleanor Collins (903845910) Appointed |
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