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LONDON BRIDGE CAPITAL LIMITED

Company number 09456416

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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)
02 Aug 2024 AP03 Appointment of Mr Elliott Michael Mannis as a secretary on 22 July 2024
24 Jul 2024 AA Full accounts made up to 31 March 2024
26 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
21 Jul 2023 AA Full accounts made up to 31 March 2023
02 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
10 Aug 2022 PSC04 Change of details for Mr Elliott Michael Mannis as a person with significant control on 2 August 2022
10 Aug 2022 CH01 Director's details changed for Mr Elliott Michael Mannis on 2 August 2022
25 Jul 2022 AA Full accounts made up to 31 March 2022
09 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
13 Dec 2021 AA Full accounts made up to 31 March 2021
19 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with updates
03 Feb 2021 SH10 Particulars of variation of rights attached to shares
03 Feb 2021 SH08 Change of share class name or designation
03 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2021 MA Memorandum and Articles of Association
17 Jun 2020 AA Full accounts made up to 31 March 2020
24 Mar 2020 AP01 Appointment of Richard John Saint as a director on 16 March 2020
10 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
26 Sep 2019 TM01 Termination of appointment of Alec David Worrall as a director on 21 September 2019
24 Sep 2019 AP01 Appointment of Mr Gareth Maitland Edwards as a director on 20 September 2019
12 Jul 2019 AA Full accounts made up to 31 March 2019
08 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
16 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-15
16 Aug 2018 CONNOT Change of name notice
24 Jul 2018 AA Full accounts made up to 31 March 2018