TOWER BRIDGE GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Appointment of Jonathan Andrew Isaacs as a director on 2025-04-03 |
| 03/04/253 April 2025 | Appointment of Anastasia Kirsanova as a secretary on 2025-04-03 |
| 03/04/253 April 2025 | Appointment of Jonathan Andrew Isaacs as a secretary on 2025-04-03 |
| 03/04/253 April 2025 | Appointment of Mr Paul Marc Pion as a director on 2025-04-03 |
| 19/02/2519 February 2025 | Director's details changed for Mr Sean Anthony Windeatt on 2021-12-01 |
| 10/02/2510 February 2025 | Termination of appointment of Robert Mark Snelling as a director on 2024-12-31 |
| 13/01/2513 January 2025 | Termination of appointment of Robert Mark Snelling as a secretary on 2024-12-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 03/09/243 September 2024 | Full accounts made up to 2023-12-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 14/08/2314 August 2023 | Full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Termination of appointment of Ian Graeme Salters as a director on 2023-05-01 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 06/10/226 October 2022 | Director's details changed for Mr Darryl Anthony Denyssen on 2021-05-27 |
| 04/04/224 April 2022 | Termination of appointment of Robert Brian Stevens as a director on 2022-03-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 02/11/212 November 2021 | Full accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Appointment of Mr Sean Anthony Windeatt as a director on 2021-05-27 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCMURRAY |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MERKEL |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR STEVEN ROY MCMURRAY |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SADLER |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR JAMES RICHARD LIGHTBOURNE |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK COOPER |
| 22/12/1522 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANTHONY WINDEATT / 19/07/2015 |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BARNARD |
| 09/01/159 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROWSELL |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS RANKIN BARNARD / 01/08/2013 |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JOHN COOPER / 20/01/2014 |
| 07/01/147 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PION / 02/10/2012 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PION / 01/05/2012 |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD LUTNICK |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR JAMES LUYA ROWSELL |
| 08/02/128 February 2012 | DIRECTOR APPOINTED WAYNE BUCHAN |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MR SEAN ANTHONY WINDEATT |
| 06/02/126 February 2012 | DIRECTOR APPOINTED ROBERT BRIAN STEVENS |
| 11/01/1211 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PION / 03/01/2012 |
| 23/12/1123 December 2011 | 07/12/11 STATEMENT OF CAPITAL USD 2 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK SNELLING / 29/03/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARCUS MERKEL / 29/03/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM SADLER / 29/03/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PION / 29/03/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BARNARD / 05/04/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JOHN COOPER / 29/03/2011 |
| 04/04/114 April 2011 | CHANGE PERSON AS DIRECTOR |
| 10/02/1110 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK SNELLING / 28/01/2011 |
| 21/12/1021 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED PAUL PION |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LUTNICK / 01/10/2009 |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK MORRIS |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT WEST |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED MR ANTHONY GRAHAM SADLER |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MARK ANTHONY JOHN COOPER |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATE, DIRECTOR STEPHEN BARTLETT LOGGED FORM |
| 12/01/0912 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BARTLETT |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WEST / 19/06/2008 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 01/09/071 September 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | S366A DISP HOLDING AGM 15/12/06 |
| 28/12/0628 December 2006 | S386 DISP APP AUDS 15/12/06 |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | SECRETARY RESIGNED |
| 19/12/0619 December 2006 | COMPANY NAME CHANGED CANARY WHARF SERVICES GP LIMITED CERTIFICATE ISSUED ON 19/12/06 |
| 15/12/0615 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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