RECOUP LIABILITY SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1HA
Company number 03048318
Status Active
Incorporation Date 21 April 1995
Company Type Private Limited Company
Address IBEX HOUSE - 1ST FLOOR, 42 - 47 MINORIES, LONDON, EC3N 1HA
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of RECOUP LIABILITY SERVICES LIMITED are www.recoupliabilityservices.co.uk, and www.recoup-liability-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Recoup Liability Services Limited is a Private Limited Company. The company registration number is 03048318. Recoup Liability Services Limited has been working since 21 April 1995. The present status of the company is Active. The registered address of Recoup Liability Services Limited is Ibex House 1st Floor 42 47 Minories London Ec3n 1ha. . LEADENHALL SECRETARIES LIMITED is a Secretary of the company. KELLEHER, Timothy Mark is a Director of the company. Secretary WOODFIELD, Alexander Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOODE, Timothy John Raife has been resigned. Director HEBDEN, David George has been resigned. Director STRANGE, Rupert John has been resigned. Director SWABEY, Stephen John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
LEADENHALL SECRETARIES LIMITED
Appointed Date: 01 August 1995

Director
KELLEHER, Timothy Mark
Appointed Date: 22 February 2012
66 years old

Resigned Directors

Secretary
WOODFIELD, Alexander Brian
Resigned: 02 August 1995
Appointed Date: 19 May 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 1995
Appointed Date: 21 April 1995

Director
GOODE, Timothy John Raife
Resigned: 24 April 2015
Appointed Date: 19 May 1995
75 years old

Director
HEBDEN, David George
Resigned: 30 April 2002
Appointed Date: 01 August 1995
88 years old

Director
STRANGE, Rupert John
Resigned: 30 August 2004
Appointed Date: 01 August 1995
69 years old

Director
SWABEY, Stephen John
Resigned: 30 April 2012
Appointed Date: 30 April 2002
78 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 May 1995
Appointed Date: 21 April 1995

RECOUP LIABILITY SERVICES LIMITED Events

10 Oct 2016
Confirmation statement made on 12 August 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 April 2016
03 Dec 2015
Total exemption small company accounts made up to 30 April 2015
28 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2

24 Apr 2015
Termination of appointment of Timothy John Raife Goode as a director on 24 April 2015
...
... and 57 more events
09 Jun 1995
Company name changed\certificate issued on 09/06/95
26 May 1995
Director resigned;new director appointed
26 May 1995
Secretary resigned;new secretary appointed
26 May 1995
Registered office changed on 26/05/95 from: 1 mitchell lane bristol BS1 6BU
21 Apr 1995
Incorporation