HARBRIDGE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Termination of appointment of Sebastian Gallie as a director on 2025-07-15 |
| 22/08/2522 August 2025 New | Withdrawal of a person with significant control statement on 2025-08-22 |
| 22/08/2522 August 2025 New | Notification of a person with significant control statement |
| 22/08/2522 August 2025 New | Cessation of Gallie Sebastian as a person with significant control on 2025-07-15 |
| 22/08/2522 August 2025 New | Notification of Nessa Mc Neela as a person with significant control on 2025-07-15 |
| 13/06/2513 June 2025 | Withdrawal of a person with significant control statement on 2025-06-13 |
| 13/06/2513 June 2025 | Notification of Matthew Henry Perlman as a person with significant control on 2025-05-15 |
| 13/06/2513 June 2025 | Cessation of Stephen William Green as a person with significant control on 2025-05-15 |
| 13/06/2513 June 2025 | Notification of a person with significant control statement |
| 21/05/2521 May 2025 | Termination of appointment of Stephen William Green as a secretary on 2025-05-19 |
| 21/05/2521 May 2025 | Termination of appointment of Stephen William Green as a director on 2025-05-19 |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 18/10/2418 October 2024 | Secretary's details changed for Stephen William Green on 2024-10-18 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-08 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-09-08 with updates |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 03/10/233 October 2023 | Secretary's details changed for Stephen William Green on 2023-09-07 |
| 02/10/232 October 2023 | Change of details for Stephen William Green as a person with significant control on 2023-09-07 |
| 02/10/232 October 2023 | Director's details changed for Stephen William Green on 2023-09-07 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-09-08 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-09-08 with updates |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 12/10/2112 October 2021 | Director's details changed for Sebastian Gallie on 2021-09-08 |
| 12/10/2112 October 2021 | Change of details for Gallie Sebastian as a person with significant control on 2021-09-08 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/11/2027 November 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 01/06/171 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 11/12/1511 December 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/10/1413 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MRS MELISSA METTA |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER METTA / 01/01/2013 |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SLADE |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA METTA / 01/01/2013 |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR ROGER METTA |
| 11/11/1311 November 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/11/1222 November 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/10/1114 October 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/09/108 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCMANUS |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN GALLIE / 11/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MCMANUS / 06/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SLADE / 06/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM GREEN / 06/08/2010 |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MR JEREMY SLADE |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR AMANDA PARKIN |
| 25/09/0925 September 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 30/07/0830 July 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | 31/01/07 TOTAL EXEMPTION FULL |
| 28/07/0828 July 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 14/02/0714 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 04/02/044 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 93 ST MARKS ROAD LONDON W10 6JW |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | NEW SECRETARY APPOINTED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/033 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 07/01/027 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 11/10/0011 October 2000 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: STRACHAN VISICK LIMITED 1 HARLEY STREET LONDON W1N 1DA |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | SECRETARY RESIGNED |
| 31/07/0031 July 2000 | NEW SECRETARY APPOINTED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 27/09/9927 September 1999 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 18/05/9918 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | REGISTERED OFFICE CHANGED ON 06/05/99 FROM: STRACHAN VISICK LIMITED 1 HARLEY STREET LONDON W1N 1DA |
| 14/04/9914 April 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | ADOPT MEM AND ARTS 10/08/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | SECRETARY RESIGNED |
| 26/02/9726 February 1997 | REGISTERED OFFICE CHANGED ON 26/02/97 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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