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ST THOMAS BERMONDSEY HOLDING COMPANY LIMITED

Company number 10948921

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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)
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 10/05/2018.
28 Nov 2017 AD01 Registered office address changed from Floor 8, 71 Queen Victoria Street London EC4V 4AY United Kingdom to 3rd Floor, 50 Jermyn Street London SW1Y 6LX on 28 November 2017
28 Nov 2017 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
28 Nov 2017 AP04 Appointment of Cit Group Partners Llp as a secretary on 21 November 2017
28 Nov 2017 AP01 Appointment of Mr Craig Andrew Johnston as a director on 21 November 2017
28 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2017 AP01 Appointment of Mr John Barroll Brown as a director on 21 November 2017
06 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-06
  • GBP 2