TOWER BRIDGE GP LIMITED
Company number 06030662 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Termination of appointment of John Paul Kersse as a director on 2025-12-19 · 1 page | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-15 with no updates · 3 pages | View document |
| 3 Apr 2025 | Appointment of Jonathan Andrew Isaacs as a director on 2025-04-03 · 2 pages | View document |
| 3 Apr 2025 | Appointment of Anastasia Kirsanova as a secretary on 2025-04-03 · 2 pages | View document |
| 3 Apr 2025 | Appointment of Jonathan Andrew Isaacs as a secretary on 2025-04-03 · 2 pages | View document |
| 3 Apr 2025 | Appointment of Mr Paul Marc Pion as a director on 2025-04-03 · 2 pages | View document |
| 19 Feb 2025 | Director's details changed for Mr Sean Anthony Windeatt on 2021-12-01 · 2 pages | View document |
| 10 Feb 2025 | Termination of appointment of Robert Mark Snelling as a director on 2024-12-31 · 1 page | View document |
| 13 Jan 2025 | Termination of appointment of Robert Mark Snelling as a secretary on 2024-12-31 · 1 page | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-15 with no updates · 3 pages | View document |
| 3 Sep 2024 | Full accounts made up to 2023-12-31 · 18 pages | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 14 Aug 2023 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 4 May 2023 | Termination of appointment of Ian Graeme Salters as a director on 2023-05-01 · 1 page | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 10 Oct 2022 | Full accounts made up to 2021-12-31 · 20 pages | View document |
| 6 Oct 2022 | Director's details changed for Mr Darryl Anthony Denyssen on 2021-05-27 · 2 pages | View document |
| 4 Apr 2022 | Termination of appointment of Robert Brian Stevens as a director on 2022-03-31 · 1 page | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 2 Nov 2021 | Full accounts made up to 2020-12-31 · 21 pages | View document |
| 9 Aug 2021 | Appointment of Mr Sean Anthony Windeatt as a director on 2021-05-27 · 2 pages | View document |
| 24 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 19 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCMURRAY | View document |
| 18 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 15 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MERKEL | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 May 2016 | DIRECTOR APPOINTED MR STEVEN ROY MCMURRAY | View document |
| 25 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SADLER | View document |
| 21 Mar 2016 | DIRECTOR APPOINTED MR JAMES RICHARD LIGHTBOURNE | View document |
| 9 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK COOPER | View document |
| 22 Dec 2015 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANTHONY WINDEATT / 19/07/2015 | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BARNARD | View document |
| 9 Jan 2015 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 8 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROWSELL | View document |
| 20 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS RANKIN BARNARD / 01/08/2013 | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JOHN COOPER / 20/01/2014 | View document |
| 7 Jan 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PION / 02/10/2012 | View document |
| 1 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PION / 01/05/2012 | View document |
| 25 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD LUTNICK | View document |
| 13 Feb 2012 | DIRECTOR APPOINTED MR JAMES LUYA ROWSELL | View document |
| 8 Feb 2012 | DIRECTOR APPOINTED WAYNE BUCHAN | View document |
| 8 Feb 2012 | DIRECTOR APPOINTED MR SEAN ANTHONY WINDEATT | View document |
| 6 Feb 2012 | DIRECTOR APPOINTED ROBERT BRIAN STEVENS | View document |
| 11 Jan 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 4 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PION / 03/01/2012 | View document |
| 23 Dec 2011 | 07/12/11 STATEMENT OF CAPITAL USD 2 | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PION / 29/03/2011 | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM SADLER / 29/03/2011 | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BARNARD / 05/04/2011 | View document |
| 5 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK SNELLING / 29/03/2011 | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARCUS MERKEL / 29/03/2011 | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JOHN COOPER / 29/03/2011 | View document |
| 4 Apr 2011 | CHANGE PERSON AS DIRECTOR | View document |
| 10 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK SNELLING / 28/01/2011 | View document |
| 21 Dec 2010 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 18 Nov 2010 | DIRECTOR APPOINTED PAUL PION | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Jan 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LUTNICK / 01/10/2009 | View document |
| 24 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK MORRIS | View document |
| 24 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT WEST | View document |
| 18 Mar 2009 | DIRECTOR APPOINTED MR ANTHONY GRAHAM SADLER | View document |
| 21 Jan 2009 | APPOINTMENT TERMINATE, DIRECTOR STEPHEN BARTLETT LOGGED FORM | View document |
| 21 Jan 2009 | DIRECTOR APPOINTED MARK ANTHONY JOHN COOPER | View document |
| 12 Jan 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BARTLETT | View document |
| 1 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WEST / 19/06/2008 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | DIRECTOR RESIGNED | View document |
| 1 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2007 | DIRECTOR RESIGNED | View document |
| 17 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2006 | S366A DISP HOLDING AGM 15/12/06 | View document |
| 28 Dec 2006 | S386 DISP APP AUDS 15/12/06 | View document |
| 28 Dec 2006 | DIRECTOR RESIGNED | View document |
| 28 Dec 2006 | SECRETARY RESIGNED | View document |
| 19 Dec 2006 | COMPANY NAME CHANGED CANARY WHARF SERVICES GP LIMITED CERTIFICATE ISSUED ON 19/12/06 | View document |
| 15 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |