LONDON BRIDGE CAPITAL LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Confirmation statement. Statement with no updates. 2024-02-26 View Report
Accounts. Accounts type full. 2023-07-21 View Report
Confirmation statement. Statement with no updates. 2023-03-02 View Report
Persons with significant control. Psc name: Mr Elliott Michael Mannis. Change date: 2022-08-02. 2022-08-10 View Report
Officers. Officer name: Mr Elliott Michael Mannis. Change date: 2022-08-02. 2022-08-10 View Report
Accounts. Accounts type full. 2022-07-25 View Report
Confirmation statement. Statement with no updates. 2022-03-09 View Report
Accounts. Accounts type full. 2021-12-13 View Report
Confirmation statement. Statement with updates. 2021-03-19 View Report
Capital. Capital variation of rights attached to shares. 2021-02-03 View Report
Capital. Capital name of class of shares. 2021-02-03 View Report
Resolution. Description: Resolutions. 2021-02-03 View Report
Incorporation. Memorandum articles. 2021-01-15 View Report
Accounts. Accounts type full. 2020-06-17 View Report
Officers. Officer name: Richard John Saint. Appointment date: 2020-03-16. 2020-03-24 View Report
Confirmation statement. Statement with no updates. 2020-03-10 View Report
Officers. Termination date: 2019-09-21. Officer name: Alec David Worrall. 2019-09-26 View Report
Officers. Officer name: Mr Gareth Maitland Edwards. Appointment date: 2019-09-20. 2019-09-24 View Report
Accounts. Accounts type full. 2019-07-12 View Report
Confirmation statement. Statement with no updates. 2019-03-08 View Report
Resolution. Description: Resolutions. 2018-08-16 View Report
Change of name. Change of name notice. 2018-08-16 View Report
Accounts. Accounts type full. 2018-07-24 View Report
Confirmation statement. Statement with no updates. 2018-04-04 View Report
Accounts. Accounts type full. 2017-07-28 View Report
Confirmation statement. Statement with updates. 2017-03-17 View Report
Accounts. Accounts type full. 2016-07-25 View Report
Annual return. With made up date full list shareholders. 2016-03-04 View Report
Officers. Change date: 2016-02-23. Officer name: Mr Alex David Worrall. 2016-03-04 View Report
Capital. Capital allotment shares. 2016-02-10 View Report
Address. Change date: 2015-12-21. New address: 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL. Old address: 3rd Floor 141 Wardour Street London W1F 0UT United Kingdom. 2015-12-21 View Report
Accounts. Change account reference date company current extended. 2015-11-15 View Report
Officers. Officer name: Mr Alex David Worrall. Appointment date: 2015-06-09. 2015-07-07 View Report
Incorporation. Capital: GBP 100 2015-02-24 View Report