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GLENMORE CAPITAL (HENLEY) LTD

Company number 08816286

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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)
11 Dec 2019 AP01 Appointment of Susan Lorraine Rubin as a director on 11 December 2019
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Apr 2018 CH01 Director's details changed for Mr Daniel James Rubin on 23 April 2018
18 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Aug 2017 MR04 Satisfaction of charge 088162860004 in full
15 May 2017 TM01 Termination of appointment of Stanley Solomon Cohen as a director on 10 May 2017
16 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
06 Dec 2016 MR01 Registration of charge 088162860004, created on 29 November 2016
12 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
09 Oct 2015 AA Full accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
02 May 2014 MR01 Registration of charge 088162860003
20 Feb 2014 MR01 Registration of charge 088162860002
13 Feb 2014 MR01 Registration of charge 088162860001
16 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted