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GLENMORE INVESTMENTS LIMITED

Company number 05652933

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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)
19 May 2021 MR01 Registration of charge 056529330010, created on 14 May 2021
19 May 2021 MR05 Part of the property or undertaking has been released from charge 056529330007
19 May 2021 MR05 Part of the property or undertaking has been released from charge 1
06 Jan 2021 MR01 Registration of charge 056529330009, created on 23 December 2020
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
02 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jan 2020 MR05 Part of the property or undertaking has been released from charge 1
08 Jan 2020 MR05 Part of the property or undertaking has been released from charge 056529330007
30 Dec 2019 MR01 Registration of charge 056529330008, created on 23 December 2019
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
11 Dec 2019 AP01 Appointment of Allyson Rubin as a director on 11 December 2019
05 Dec 2019 AP01 Appointment of Susan Lorraine Rubin as a director on 5 December 2019
18 Nov 2019 TM01 Termination of appointment of Andrew Lynton Cohen as a director on 18 November 2019
04 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
09 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2018 SH02 Statement of capital on 31 October 2018
  • GBP 288
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
25 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
07 Jun 2018 MR01 Registration of charge 056529330007, created on 4 June 2018
23 Apr 2018 CH01 Director's details changed for Mr Daniel James Rubin on 23 April 2018
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
13 Dec 2017 PSC01 Notification of Daniel James Rubin as a person with significant control on 11 October 2017
13 Dec 2017 PSC07 Cessation of Stanley Solomon Cohen as a person with significant control on 11 October 2017
27 Sep 2017 AA Group of companies' accounts made up to 31 December 2016