LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED

Company Documents

DateDescription
25/03/2525 March 2025 Appointment of Mr Russell David Coward as a director on 2025-03-19

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07/02/257 February 2025 Director's details changed for Intertrust Directors 5 Limited on 2024-12-09

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23/01/2523 January 2025 Termination of appointment of Michael Logan Glover as a director on 2024-12-31

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06/01/256 January 2025 Full accounts made up to 2023-12-31

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09/10/249 October 2024 Confirmation statement made on 2024-09-26 with no updates

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19/07/2419 July 2024 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 2024-07-19

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28/05/2428 May 2024 Termination of appointment of Hampden Legal Plc as a secretary on 2024-05-14

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28/05/2428 May 2024 Appointment of Mr Michael Logan Glover as a director on 2024-05-13

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28/05/2428 May 2024 Appointment of Intertrust Directors 5 Limited as a director on 2024-05-13

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28/05/2428 May 2024 Appointment of Callidus Secretaries Limited as a secretary on 2024-05-13

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28/05/2428 May 2024 Termination of appointment of Nomina Plc as a director on 2024-05-14

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28/05/2428 May 2024 Termination of appointment of Mark John Tottman as a director on 2024-05-14

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28/09/2328 September 2023 Confirmation statement made on 2023-09-26 with no updates

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15/09/2315 September 2023 Full accounts made up to 2022-12-31

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31/07/2331 July 2023 Appointment of Mark John Tottman as a director on 2023-07-31

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31/07/2331 July 2023 Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31

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06/10/226 October 2022 Full accounts made up to 2021-12-31

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05/10/225 October 2022 Confirmation statement made on 2022-09-26 with updates

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03/03/223 March 2022 Certificate of change of name

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19/11/2119 November 2021 Appointment of Jeremy Richard Holt Evans as a director on 2021-11-15

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19/11/2119 November 2021 Appointment of Mr Ian Hancock as a director on 2021-11-15

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19/11/2119 November 2021 Appointment of Nomina Plc as a director on 2021-11-15

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19/11/2119 November 2021 Appointment of Hampden Legal Plc as a secretary on 2021-11-15

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19/11/2119 November 2021 Termination of appointment of Marion Susanthie Ameresekere as a secretary on 2021-11-15

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19/11/2119 November 2021 Notification of Independent Share Trustees (No.2) Limited as a person with significant control on 2021-11-15

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19/11/2119 November 2021 Cessation of Barbican Holdings (Uk) Limited as a person with significant control on 2021-11-15

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19/11/2119 November 2021 Termination of appointment of Jason Allen Kittinger as a director on 2021-11-15

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19/11/2119 November 2021 Termination of appointment of Hugh Robert Sturgess as a director on 2021-11-15

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19/11/2119 November 2021 Termination of appointment of Louis Georg De Normanville Tucker as a director on 2021-11-15

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19/11/2119 November 2021 Registered office address changed from 33 Gracechurch Street London EC3V 0BT to 5th Floor 40 Gracechurch Street London EC3V 0BT on 2021-11-19

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01/10/211 October 2021 Confirmation statement made on 2021-09-26 with no updates

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17/06/2117 June 2021 Second filing for the appointment of Mr Louis Georg De Normanville Tucker as a director

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22/01/2122 January 2021 Appointment of Mr Louis Georg De Normanville Tucker as a director on 2020-01-21

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18/03/2018 March 2020 31/12/19 TOTAL EXEMPTION FULL

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03/03/203 March 2020 DIRECTOR APPOINTED MR PASQUALE LEONI

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12/12/1912 December 2019 DIRECTOR APPOINTED MR SIMON BRYN WILLIAMS

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11/12/1911 December 2019 DIRECTOR APPOINTED MR HUGH ROBERT STURGESS

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11/12/1911 December 2019 APPOINTMENT TERMINATED, SECRETARY STEPHEN BRITT

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11/12/1911 December 2019 DIRECTOR APPOINTED MR JASON ALLEN KITTINGER

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID REEVES

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GODFRAY

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRITT

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR MARK HARRINGTON

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11/12/1911 December 2019 SECRETARY APPOINTED MR JAMES HENRY FERNIE GIBSON

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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27/06/1927 June 2019 31/12/18 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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21/05/1821 May 2018 CURREXT FROM 30/09/2018 TO 31/12/2018

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13/04/1813 April 2018 APPOINTMENT TERMINATED, SECRETARY ZOE NATTRESS

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13/04/1813 April 2018 SECRETARY APPOINTED MR STEPHEN JOHN BRITT

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27/09/1727 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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