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GLENGALL BRIDGE MANAGEMENT LIMITED

Company number 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)
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
  • GBP 60
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
  • GBP 61
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
  • GBP 60
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
  • GBP 60
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