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LONGBOW MANAGEMENT SERVICES UK LIMITED

Company number 14174775

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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)
25 Jul 2024 PSC05 Change of details for Glaive Management Limited as a person with significant control on 23 July 2024
11 Jul 2024 AP01 Appointment of Martin Gotze as a director on 8 July 2024
27 Jun 2024 AA Accounts for a small company made up to 31 December 2023
26 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
21 Feb 2024 TM01 Termination of appointment of Graeme Keith Humphreys as a director on 9 February 2024
04 Dec 2023 TM01 Termination of appointment of Sara Macedo as a director on 27 November 2023
14 Sep 2023 AA Accounts for a small company made up to 31 December 2022
30 Aug 2023 AD03 Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
30 Aug 2023 AD02 Register inspection address has been changed to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
25 Aug 2023 AD01 Registered office address changed from Belmont House Station Way Crawley RH10 1JA United Kingdom to 4-7 Great Pulteney Street London W1F 9NA on 25 August 2023
25 Aug 2023 PSC05 Change of details for Glaive Management Limited as a person with significant control on 24 August 2023
08 Aug 2023 AP01 Appointment of Sara Macedo as a director on 7 August 2023
22 Jun 2023 PSC02 Notification of Glaive Management Limited as a person with significant control on 15 June 2022
22 Jun 2023 PSC07 Cessation of Christopher Donald Payne as a person with significant control on 15 June 2022
22 Jun 2023 PSC07 Cessation of Graeme Keith Humphreys as a person with significant control on 15 June 2022
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
22 Jun 2022 AA01 Current accounting period shortened from 30 June 2023 to 31 December 2022
15 Jun 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-06-15
  • GBP 10,000