GLENGALL BRIDGE MANAGEMENT LIMITED
Company number 03315335
- Company Overview for GLENGALL BRIDGE MANAGEMENT LIMITED (03315335)
- Filing history for GLENGALL BRIDGE MANAGEMENT LIMITED (03315335)
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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) |
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26 Aug 2016 | AP01 | Appointment of Mr John Markham Wild as a director on 23 June 2016 | |
12 Jul 2016 | AP01 | Appointment of Mr Jonathan Mike as a director | |
12 Jul 2016 | AP01 | Appointment of Mrs Mo Yan Helen Yeung Pang as a director on 29 June 2016 | |
12 Jul 2016 | AP01 | Appointment of Mr Jonathan Mike as a director on 29 June 2016 | |
12 Jul 2016 | AP01 | Appointment of Mr Devindra Thakur as a director on 27 June 2016 | |
24 May 2016 | AD01 | Registered office address changed from 4th Floor, 192-198 Vauxhall Bridge Road London SW1V 1DX to C/O Haus Block Management, 266 Kingsland Road, Hackney London E8 4DG on 24 May 2016 | |
30 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
14 Sep 2015 | TM02 | Termination of appointment of Tracy Walker as a secretary on 9 September 2015 | |
14 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
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28 Jul 2015 | TM01 | Termination of appointment of Daniel Cusack as a director on 26 June 2015 | |
08 Jun 2015 | AP01 | Appointment of Mr Ashwani Kaushik as a director on 27 May 2015 | |
05 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 11 February 2015
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07 Nov 2014 | AA | Accounts for a dormant company made up to 30 June 2014 | |
13 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
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16 Jul 2014 | AD01 | Registered office address changed from 132 Burnt Ash Road Lee London SE12 8PU England to 4Th Floor, 192-198 Vauxhall Bridge Road London SW1V 1DX on 16 July 2014 | |
04 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
05 Aug 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
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12 Jun 2013 | AR01 | Annual return made up to 11 June 2013 with full list of shareholders | |
14 May 2013 | AP03 | Appointment of Ms Tracy Walker as a secretary | |
10 May 2013 | AD01 | Registered office address changed from 3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS on 10 May 2013 | |
10 May 2013 | TM01 | Termination of appointment of Natalie Bennett as a director | |
09 May 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
08 May 2013 | AR01 | Annual return made up to 4 February 2013 with full list of shareholders | |
02 Mar 2012 | TM01 | Termination of appointment of Stephen Conway as a director | |
02 Mar 2012 | TM02 | Termination of appointment of George Angus as a secretary |