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LONDON BRIDGE MANAGEMENT COMPANY LIMITED

Company number 03898515

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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)
16 Jan 2014 TM02 Termination of appointment of Bibi Ally as a secretary
16 Jan 2014 AP03 Appointment of Mr Stephen Donald Corner as a secretary
16 Jan 2014 TM01 Termination of appointment of Fergus Low as a director
16 Jan 2014 AP01 Appointment of Mr Rodney Nigel Pearson as a director
16 Jan 2014 TM01 Termination of appointment of Thomas Harrison as a director
16 Jan 2014 AP01 Appointment of Mr Richard Gordon Ratcliffe as a director
16 Jan 2014 AP01 Appointment of Mr Stephen Donald Corner as a director
07 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
04 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • GBP 1,000
04 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2013 AA Full accounts made up to 31 March 2013
11 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
19 Dec 2012 AA Full accounts made up to 31 March 2012
28 Dec 2011 CH01 Director's details changed for Tom Harrison on 17 October 2011
28 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
01 Nov 2011 AA Full accounts made up to 31 March 2011
22 Aug 2011 CH01 Director's details changed for Fergus John Low on 5 July 2011
22 Aug 2011 CH01 Director's details changed for Tom Harrison on 5 July 2011
26 Apr 2011 TM01 Termination of appointment of Liam Bond as a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
20 Apr 2011 TM01 Termination of appointment of Liam Bond as a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
08 Apr 2011 TM01 Termination of appointment of Liam Bond as a director
20 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 8
06 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 31 March 2010
01 Dec 2010 AP03 Appointment of Ms Bibi Rahima Ally as a secretary