GLENMORE INVESTMENTS LIMITED

Company number 05652933

Date	Type	Description	View / Download
06 Sep 2017	MR04	Satisfaction of charge 2 in full	(1 page)
15 May 2017	TM01	Termination of appointment of Stanley Solomon Cohen as a director on 10 May 2017	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
12 Feb 2016	TM01	Termination of appointment of Joy Audrey Cohen as a director on 31 January 2016	(1 page)
16 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,150,288	(6 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
15 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,150,288	(6 pages)
15 Dec 2014	CH01	Director's details changed for Mr Daniel James Rubin on 13 December 2014	(2 pages)
15 Dec 2014	CH01	Director's details changed for Joy Audrey Cohen on 13 December 2014	(2 pages)
15 Dec 2014	CH01	Director's details changed for Mr Stanley Solomon Cohen on 13 December 2014	(2 pages)
15 Dec 2014	CH01	Director's details changed for Mr Andrew Lynton Cohen on 13 December 2014	(2 pages)
29 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
16 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1,150,288	(6 pages)
16 Dec 2013	CH01	Director's details changed for Mr Stanley Solomon Cohen on 13 December 2013	(2 pages)
16 Dec 2013	CH01	Director's details changed for Joy Audrey Cohen on 13 December 2013	(2 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 26 February 2013 GBP 1,150,288	(3 pages)
30 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(19 pages)
17 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(6 pages)
23 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
16 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(6 pages)
28 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
11 Jul 2011	AD01	Registered office address changed from 54 Welbeck Street London W1G 9XS on 11 July 2011	(1 page)
17 Jun 2011	AP01	Appointment of Mr Tony Morpeth as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next