- Company Overview for GLENMORE CAPITAL (HENLEY) LTD (08816286)
- Filing history for GLENMORE CAPITAL (HENLEY) LTD (08816286)
- People for GLENMORE CAPITAL (HENLEY) LTD (08816286)
- Charges for GLENMORE CAPITAL (HENLEY) LTD (08816286)
- More for GLENMORE CAPITAL (HENLEY) LTD (08816286)
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) |
---|---|---|---|
29 Oct 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Oct 2024 | DS01 | Application to strike the company off the register | |
24 Jul 2024 | SH19 |
Statement of capital on 24 July 2024
|
|
24 Jul 2024 | SH20 | Statement by Directors | |
24 Jul 2024 | CAP-SS | Solvency Statement dated 22/07/24 | |
24 Jul 2024 | RESOLUTIONS |
Resolutions
|
|
22 Jul 2024 | TM01 | Termination of appointment of Susan Lorraine Rubin as a director on 19 July 2024 | |
22 Jul 2024 | TM01 | Termination of appointment of Robert Hale as a director on 19 July 2024 | |
30 Apr 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
18 Dec 2023 | CS01 | Confirmation statement made on 16 December 2023 with no updates | |
24 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
16 Dec 2022 | CS01 | Confirmation statement made on 16 December 2022 with no updates | |
28 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
16 Dec 2021 | CS01 | Confirmation statement made on 16 December 2021 with no updates | |
16 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
25 Jun 2021 | PSC05 | Change of details for Glenmore Capital Ltd as a person with significant control on 14 June 2021 | |
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 | |
16 Dec 2020 | CS01 | Confirmation statement made on 16 December 2020 with updates | |
20 Aug 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
17 Jul 2020 | MR04 | Satisfaction of charge 088162860003 in full | |
17 Jul 2020 | MR04 | Satisfaction of charge 088162860002 in full | |
17 Jul 2020 | MR04 | Satisfaction of charge 088162860001 in full | |
16 Dec 2019 | CS01 | Confirmation statement made on 16 December 2019 with no updates | |
11 Dec 2019 | CH01 | Director's details changed for Robert Hale on 11 December 2019 | |
11 Dec 2019 | AP01 | Appointment of Robert Hale as a director on 11 December 2019 |