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FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED
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FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED: Filings

    • Overview

    Company NameFORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04845789
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		 pagesAA

    Termination of appointment of Andrew Duckers as a director on Jul 31, 2026

    		1 pagesTM01

    Confirmation statement made on Jul 04, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		19 pagesAA

    Appointment of Kerry Victoria Higgins as a secretary on Aug 15, 2025

    		2 pagesAP03

    Confirmation statement made on Jul 04, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Abimbola Moradeke Adesanya as a secretary on May 30, 2025

    		1 pagesTM02

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Jul 04, 2024 with updates

    		6 pagesCS01

    Appointment of Sarah Van Tonder as a director on Apr 23, 2024

    		2 pagesAP01

    Termination of appointment of Simon James Domoney as a director on Apr 09, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Confirmation statement made on Jul 04, 2023 with updates

    		6 pagesCS01

    Termination of appointment of Shaun Glanville as a director on Mar 30, 2023

    		1 pagesTM01

    Appointment of Andrew Duckers as a director on Mar 23, 2023

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: that clause 5, which was formerly part of the company's memorandum of association and by virtue of section 28 of the companies act 2006 is now treated as a provision of the company's articles of association be deleted and therefore that, subject to the provisions of sections 550 and 551 of the companies act 2006, there be no restriction on the number of new shares that the company can issue. 14/12/2022
    		RES13

    Statement of capital following an allotment of shares on Dec 14, 2022

    • Capital: EUR 225,000,001
    • Capital: GBP 1
    		3 pagesSH01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Jul 04, 2022 with updates

    		6 pagesCS01

    Appointment of Adrian Thomas Stead as a director on Oct 26, 2021

    		2 pagesAP01

    Termination of appointment of Susan Jane Date as a director on Oct 26, 2021

    		1 pagesTM01

    Notice of removal of a director

    		1 pagesAP01

    Confirmation statement made on Jul 02, 2021 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Termination of appointment of David Nicholas Robinson as a secretary on Dec 22, 2020

    		1 pagesTM02
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0