LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED: Filings
Overview
| Company Name | LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10985238 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 44 pages | AA | ||
Confirmation statement made on Sep 26, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ian Hancock on Apr 14, 2025 | 2 pages | CH01 | ||
Change of details for Independent Share Trustees (No.2) Limited as a person with significant control on Apr 14, 2025 | 2 pages | PSC05 | ||
Director's details changed for Csc Directors (No.5) Limited on Apr 14, 2025 | 1 pages | CH02 | ||
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||
Appointment of Mr Russell David Coward as a director on Mar 19, 2025 | 2 pages | AP01 | ||
Director's details changed for Intertrust Directors 5 Limited on Dec 09, 2024 | 1 pages | CH02 | ||
Termination of appointment of Michael Logan Glover as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||
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 Jul 19, 2024 | 1 pages | AD01 | ||
Appointment of Intertrust Directors 5 Limited as a director on May 13, 2024 | 2 pages | AP02 | ||
Appointment of Callidus Secretaries Limited as a secretary on May 13, 2024 | 2 pages | AP04 | ||
Termination of appointment of Hampden Legal Plc as a secretary on May 14, 2024 | 1 pages | TM02 | ||
Termination of appointment of Mark John Tottman as a director on May 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nomina Plc as a director on May 14, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michael Logan Glover as a director on May 13, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Appointment of Mark John Tottman as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Richard Holt Evans as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Sep 26, 2022 with updates | 4 pages | CS01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0