BY THE BRIDGE MANAGEMENT COMPANY LIMITED
Company number 08587714
- Company Overview for BY THE BRIDGE MANAGEMENT COMPANY LIMITED (08587714)
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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) |
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07 Nov 2018 | TM01 | Termination of appointment of Paul Justin Surridge as a director on 7 November 2018 | |
26 Oct 2018 | TM01 | Termination of appointment of Anoop Kang as a director on 18 October 2018 | |
26 Oct 2018 | TM01 | Termination of appointment of Mohamed Saleem Asaria as a director on 18 October 2018 | |
24 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
31 Jul 2018 | AD01 | Registered office address changed from 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU to 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH on 31 July 2018 | |
27 Jun 2018 | CS01 | Confirmation statement made on 27 June 2018 with no updates | |
19 Jan 2018 | AP01 | Appointment of Mrs Lynn Mary Webb as a director on 19 January 2018 | |
27 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
07 Aug 2017 | AP01 | Appointment of Mr Paul Justin Surridge as a director on 28 July 2017 | |
02 Aug 2017 | AP01 | Appointment of Mr Anoop Kang as a director on 12 July 2017 | |
07 Jul 2017 | CS01 | Confirmation statement made on 27 June 2017 with updates | |
07 Jul 2017 | PSC02 | Notification of Cambian Fs Limited as a person with significant control on 6 April 2016 | |
03 Mar 2017 | AP03 | Appointment of Ms Catherine Apthorpe as a secretary on 3 March 2017 | |
03 Mar 2017 | TM02 | Termination of appointment of Francis Jardine as a secretary on 3 March 2017 | |
04 Jan 2017 | MR04 | Satisfaction of charge 085877140003 in full | |
04 Jan 2017 | MR04 | Satisfaction of charge 085877140001 in full | |
04 Jan 2017 | MR04 | Satisfaction of charge 085877140002 in full | |
07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
26 Sep 2016 | TM02 | Termination of appointment of Paul Simon Kent Wright as a secretary on 15 September 2016 | |
23 Sep 2016 | AP03 | Appointment of Mr Francis Jardine as a secretary on 15 September 2016 | |
15 Aug 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
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29 Jul 2016 | TM01 | Termination of appointment of Nicola Louise Tunbridge as a director on 28 July 2016 | |
28 Jul 2016 | AP01 | Appointment of Anne Marie Carrie as a director on 28 July 2016 | |
25 May 2016 | MR01 | Registration of charge 085877140003, created on 18 May 2016 | |
24 May 2016 | TM01 | Termination of appointment of Andrew Patrick Griffith as a director on 27 April 2016 |