LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED
Company number 10985238
- Company Overview for LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED (10985238)
- Filing history for LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED (10985238)
- People for LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED (10985238)
- Charges for LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED (10985238)
- More for LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED (10985238)
| 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) |
|---|---|---|---|
| 09 Oct 2024 | CS01 | Confirmation statement made on 26 September 2024 with no updates | |
| 19 Jul 2024 | AD01 | Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to C/O Callidus Lcm Becket House 36 Old Jewry London EC2R 8DD on 19 July 2024 | |
| 28 May 2024 | AP02 | Appointment of Intertrust Directors 5 Limited as a director on 13 May 2024 | |
| 28 May 2024 | AP04 | Appointment of Callidus Secretaries Limited as a secretary on 13 May 2024 | |
| 28 May 2024 | TM02 | Termination of appointment of Hampden Legal Plc as a secretary on 14 May 2024 | |
| 28 May 2024 | TM01 | Termination of appointment of Mark John Tottman as a director on 14 May 2024 | |
| 28 May 2024 | TM01 | Termination of appointment of Nomina Plc as a director on 14 May 2024 | |
| 28 May 2024 | AP01 | Appointment of Mr Michael Logan Glover as a director on 13 May 2024 | |
| 28 Sep 2023 | CS01 | Confirmation statement made on 26 September 2023 with no updates | |
| 15 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 31 Jul 2023 | AP01 | Appointment of Mark John Tottman as a director on 31 July 2023 | |
| 31 Jul 2023 | TM01 | Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023 | |
| 06 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Oct 2022 | CS01 | Confirmation statement made on 26 September 2022 with updates | |
| 03 Mar 2022 | CERTNM |
Company name changed barbican corporate member (no.15) LIMITED\certificate issued on 03/03/22
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| 19 Nov 2021 | AP01 | Appointment of Mr Ian Hancock as a director on 15 November 2021 | |
| 19 Nov 2021 | AP01 | Appointment of Jeremy Richard Holt Evans as a director on 15 November 2021 | |
| 19 Nov 2021 | AD01 | Registered office address changed from 33 Gracechurch Street London EC3V 0BT to 5th Floor 40 Gracechurch Street London EC3V 0BT on 19 November 2021 | |
| 19 Nov 2021 | AP04 | Appointment of Hampden Legal Plc as a secretary on 15 November 2021 | |
| 19 Nov 2021 | PSC02 | Notification of Independent Share Trustees (No.2) Limited as a person with significant control on 15 November 2021 | |
| 19 Nov 2021 | AP02 | Appointment of Nomina Plc as a director on 15 November 2021 | |
| 19 Nov 2021 | TM01 | Termination of appointment of Louis Georg De Normanville Tucker as a director on 15 November 2021 | |
| 19 Nov 2021 | TM01 | Termination of appointment of Hugh Robert Sturgess as a director on 15 November 2021 | |
| 19 Nov 2021 | TM01 | Termination of appointment of Jason Allen Kittinger as a director on 15 November 2021 | |
| 19 Nov 2021 | PSC07 | Cessation of Barbican Holdings (Uk) Limited as a person with significant control on 15 November 2021 |