GLASS WHARF MANAGEMENT COMPANY LIMITED

Company number 07320938

Date	Type	Description	View / Download
14 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
21 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with updates	(4 pages)
27 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages) Download iXBRL
03 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(5 pages)
29 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages) Download iXBRL
23 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1,000	(8 pages)
23 Jul 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Place London EC4N 6AF on 1 July 2015	(1 page)
17 Dec 2014	CH01	Director's details changed for Ms Emma Joy Birkett on 15 December 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Ms Emma Joy Birkett as a director on 15 December 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Nigel Darlington as a director on 14 November 2014	(1 page)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
22 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1,000	(8 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
14 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(8 pages)
07 Jun 2013	TM01	Termination of appointment of Keith Bailey as a director	(2 pages)
16 May 2013	AP01	Appointment of Nigel Darlington as a director	(3 pages)
08 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(8 pages)
08 Aug 2012	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 1,000	(6 pages)
24 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
26 Jan 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 December 2011	(3 pages)
16 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(8 pages)
11 May 2011	AP01	Appointment of John Bennett Dunn as a director	(3 pages)
07 Mar 2011	AP01	Appointment of Keith Bailey as a director	(3 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)

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