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ST. BRIDE'S MANAGEMENT (WAPPING) LIMITED

Company number 01971808

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
17 Feb 2016 AP01 Appointment of Mr John Hill as a director on 16 February 2016
17 Feb 2016 AP01 Appointment of Mr Michael Marsden Chadwick as a director on 16 February 2016
17 Feb 2016 TM01 Termination of appointment of Davida Johnson as a director on 16 February 2016
22 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
13 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 320
07 Dec 2015 CH04 Secretary's details changed for K.R.B. (Secretaries) Limited on 7 December 2015
07 Dec 2015 AD01 Registered office address changed from Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015
24 Feb 2015 TM01 Termination of appointment of Ian Lidster as a director on 22 February 2015
19 Feb 2015 CH01 Director's details changed for Mr Conor O'brien on 19 February 2015
19 Feb 2015 AP01 Appointment of Mr Ian Lidster as a director on 16 February 2015
19 Feb 2015 AP01 Appointment of Mr Conor O'brien as a director on 16 February 2015
19 Feb 2015 TM01 Termination of appointment of Anita Janice Sprules as a director on 16 February 2015
21 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 320
20 Oct 2014 TM01 Termination of appointment of Adam Hyatt as a director on 17 February 2014
11 Feb 2014 AA Accounts for a dormant company made up to 31 August 2013
31 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 320
31 Jan 2014 AD01 Registered office address changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 31 January 2014
04 Mar 2013 AP01 Appointment of Mrs Davida Johnson as a director
27 Feb 2013 AP01 Appointment of Mr Adam Hyatt as a director
06 Feb 2013 TM01 Termination of appointment of Robin Millward as a director
06 Feb 2013 TM01 Termination of appointment of Robert Dick as a director
06 Feb 2013 TM01 Termination of appointment of Jerome Cotter as a director
16 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders