|
|
10 Nov 2025
|
10 Nov 2025
Termination of appointment of Iain Mark Hunter as a director on 6 November 2025
|
|
|
10 Nov 2025
|
10 Nov 2025
Termination of appointment of Sanjeev Gupta as a director on 6 November 2025
|
|
|
06 Nov 2025
|
06 Nov 2025
Appointment of Mr. Kenneth Alan Tointon as a director on 6 November 2025
|
|
|
30 Oct 2025
|
30 Oct 2025
Certificate of change of name
|
|
|
22 Sep 2025
|
22 Sep 2025
Change of details for Liberty Steel Group Holdings Uk Ltd as a person with significant control on 19 September 2025
|
|
|
19 Sep 2025
|
19 Sep 2025
Registered office address changed from C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Specialist Mobility Training Ltd, Unit 6 Juno Drive Leamington Spa CV31 3RG on 19 September 2025
|
|
|
25 Apr 2025
|
25 Apr 2025
Confirmation statement made on 25 April 2025 with no updates
|
|
|
27 Mar 2025
|
27 Mar 2025
Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on 27 March 2025
|
|
|
20 Dec 2024
|
20 Dec 2024
Registration of charge 099159490001, created on 19 December 2024
|
|
|
12 Jun 2024
|
12 Jun 2024
Termination of appointment of Deepak Sogani as a director on 8 May 2024
|
|
|
02 May 2024
|
02 May 2024
Confirmation statement made on 25 April 2024 with no updates
|
|
|
22 Nov 2023
|
22 Nov 2023
Change of details for Liberty Steel Group Holdings Uk Ltd as a person with significant control on 18 November 2023
|
|
|
20 Nov 2023
|
20 Nov 2023
Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 20 November 2023
|
|
|
06 Oct 2023
|
06 Oct 2023
Director's details changed for Mr Iain Mark Hunter on 1 October 2023
|
|
|
06 Oct 2023
|
06 Oct 2023
Director's details changed for Mr Sanjeev Gupta on 1 October 2023
|
|
|
06 Oct 2023
|
06 Oct 2023
Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 6 October 2023
|
|
|
05 May 2023
|
05 May 2023
Confirmation statement made on 25 April 2023 with no updates
|
|
|
15 Sep 2022
|
15 Sep 2022
Auditor's resignation
|
|
|
12 May 2022
|
12 May 2022
Confirmation statement made on 25 April 2022 with no updates
|
|
|
18 May 2021
|
18 May 2021
Appointment of Mr. Deepak Sogani as a director on 18 May 2021
|
|
|
18 May 2021
|
18 May 2021
Appointment of Mr. Iain Mark Hunter as a director on 18 May 2021
|
|
|
18 May 2021
|
18 May 2021
Confirmation statement made on 25 April 2021 with no updates
|
|
|
19 Nov 2020
|
19 Nov 2020
Director's details changed for Mr Sanjeev Gupta on 1 November 2020
|
|
|
19 Nov 2020
|
19 Nov 2020
Change of details for Liberty Steel Group Holdings Uk Ltd as a person with significant control on 1 November 2020
|
|
|
01 Nov 2020
|
01 Nov 2020
Registered office address changed from 7 Hertford Street London W1J 7RH United Kingdom to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 1 November 2020
|