CRESTBRIDGE FAMILY OFFICE HOLDINGS LIMITED
Company number 12030527
- Company Overview for CRESTBRIDGE FAMILY OFFICE HOLDINGS LIMITED (12030527)
- Filing history for CRESTBRIDGE FAMILY OFFICE HOLDINGS LIMITED (12030527)
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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) |
|---|---|---|---|
| 04 Feb 2025 | AA | Accounts for a dormant company made up to 30 June 2024 | |
| 18 Jun 2024 | CS01 | Confirmation statement made on 2 June 2024 with updates | |
| 18 Jun 2024 | CH01 | Director's details changed for Mr Paul Hunter on 2 June 2024 | |
| 31 May 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 22 Feb 2024 | AD01 | Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 22 February 2024 | |
| 22 Feb 2024 | TM02 | Termination of appointment of Crestbridge Uk Limited as a secretary on 22 February 2024 | |
| 22 Feb 2024 | AP04 | Appointment of Wsm Services Limited as a secretary on 22 February 2024 | |
| 22 Feb 2024 | AP01 | Appointment of Mr Paul Justin Windsor as a director on 22 February 2024 | |
| 22 Feb 2024 | AP01 | Appointment of Mr Gavin Frederick Mark Stebbing as a director on 22 February 2024 | |
| 13 Oct 2023 | TM01 | Termination of appointment of Simon Derwood Auston Drewett as a director on 2 October 2023 | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 2 June 2023 with no updates | |
| 15 Mar 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 05 Jul 2022 | CS01 | Confirmation statement made on 2 June 2022 with no updates | |
| 31 Mar 2022 | TM01 | Termination of appointment of Paul Justin Windsor as a director on 30 March 2022 | |
| 10 Mar 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 12 Aug 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 21 Jun 2021 | CS01 | Confirmation statement made on 2 June 2021 with no updates | |
| 29 Oct 2020 | AP01 | Appointment of Mr Simon Derwood Auston Drewett as a director on 30 September 2020 | |
| 29 Oct 2020 | TM01 | Termination of appointment of Wendy Jane Patterson as a director on 30 September 2020 | |
| 10 Jun 2020 | CS01 | Confirmation statement made on 2 June 2020 with no updates | |
| 03 Jun 2019 | NEWINC |
Incorporation
Statement of capital on 2019-06-03
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