Companies House does not verify the accuracy of the information filed

GLENMORE CAPITAL (HENLEY) LTD

Company number 08816286

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Jul 2024	SH19	Statement of capital on 24 July 2024 GBP 1	View PDF Statement of capital on 24 July 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jul 2024	CAP-SS	Solvency Statement dated 22/07/24	View PDF Solvency Statement dated 22/07/24 - link opens in a new window - 1 page (1 page)
24 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Jul 2024	TM01	Termination of appointment of Susan Lorraine Rubin as a director on 19 July 2024	View PDF Termination of appointment of Susan Lorraine Rubin as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	TM01	Termination of appointment of Robert Hale as a director on 19 July 2024	View PDF Termination of appointment of Robert Hale as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jun 2021	PSC05	Change of details for Glenmore Capital Ltd as a person with significant control on 14 June 2021	View PDF Change of details for Glenmore Capital Ltd as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AD01	Registered office address changed from 38 Wigmore Street London W1U 2RU to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on 14 June 2021	View PDF Registered office address changed from 38 Wigmore Street London W1U 2RU to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on 14 June 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with updates	View PDF Confirmation statement made on 16 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jul 2020	MR04	Satisfaction of charge 088162860003 in full	View PDF Satisfaction of charge 088162860003 in full - link opens in a new window - 1 page (1 page)
17 Jul 2020	MR04	Satisfaction of charge 088162860002 in full	View PDF Satisfaction of charge 088162860002 in full - link opens in a new window - 1 page (1 page)
17 Jul 2020	MR04	Satisfaction of charge 088162860001 in full	View PDF Satisfaction of charge 088162860001 in full - link opens in a new window - 1 page (1 page)
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	CH01	Director's details changed for Robert Hale on 11 December 2019	View PDF Director's details changed for Robert Hale on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AP01	Appointment of Robert Hale as a director on 11 December 2019	View PDF Appointment of Robert Hale as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AP01	Appointment of Susan Lorraine Rubin as a director on 11 December 2019	View PDF Appointment of Susan Lorraine Rubin as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

GLENMORE CAPITAL (HENLEY) LTD

Filter by category