TOWER BRIDGE FIDUCIARY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 05/06/245 June 2024 | Application to strike the company off the register |
| 30/01/2430 January 2024 | Termination of appointment of Nicole Bigby as a secretary on 2023-12-19 |
| 15/01/2415 January 2024 | Change of details for Bryan Cave Leighton Paisner Llp as a person with significant control on 2020-05-20 |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-08-13 with no updates |
| 06/01/226 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 04/06/204 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS PETER PHELPS / 21/05/2020 |
| 20/05/2020 May 2020 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROM GOVERNOR'S HOUSE 5 LAURENCE POUNTNEY HILL LONDON EC4R 0HH ENGLAND |
| 18/05/2018 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA UNITED KINGDOM |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PAISNER |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITEHEAD |
| 20/09/1920 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 29/01/1929 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RUPERT TICEHURST |
| 29/10/1829 October 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 21/08/1821 August 2018 | SECRETARY APPOINTED MS NICOLE BIGBY |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WALKER |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR DAMIAN PAUL BLOOM |
| 16/04/1816 April 2018 | PSC'S CHANGE OF PARTICULARS / BERWIN LEIGHTON PAISNER LLP / 03/04/2018 |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KROPMAN |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 26/01/1726 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | PREVSHO FROM 31/08/2016 TO 30/04/2016 |
| 20/05/1620 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 18/09/1518 September 2015 | SECRETARY APPOINTED STEPHEN ADRIAN WALKER |
| 14/09/1514 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED RUPERT CHARLES BRADSHAW TICEHURST |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED SIMON NICHOLAS PHELPS |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED PAUL WHITEHEAD |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED RUPERT CHARLES BRADSHAW TICEHURST |
| 09/06/159 June 2015 | DIRECTOR APPOINTED SIMON NICHOLAS PHELPS |
| 09/06/159 June 2015 | DIRECTOR APPOINTED PAUL WHITEHEAD |
| 22/04/1522 April 2015 | ALTER ARTICLES 07/04/2015 |
| 22/04/1522 April 2015 | ARTICLES OF ASSOCIATION |
| 13/08/1413 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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