THE BRIDGE LONDON TRUST LTD

Company number 08343491

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2021 AA Full accounts made up to 31 August 2020
11 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
16 Dec 2020 PSC08 Notification of a person with significant control statement
15 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-approve resoltuin/appointments/resignation 16/12/2019
07 Dec 2020 PSC07 Cessation of Thomas Dietrich Adcock as a person with significant control on 16 December 2019
07 Dec 2020 PSC07 Cessation of David Tait as a person with significant control on 16 December 2019
07 Dec 2020 PSC07 Cessation of Helen Bridget Margaret Rayfield as a person with significant control on 16 December 2019
07 Dec 2020 PSC07 Cessation of Amy Loveng as a person with significant control on 16 December 2019
07 Dec 2020 TM01 Termination of appointment of Jillian Susan Simms as a director on 3 December 2020
07 Feb 2020 AA Full accounts made up to 31 August 2019
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
14 Jan 2020 PSC01 Notification of Thomas Dietrich Adcock as a person with significant control on 16 December 2019
27 Sep 2019 AP01 Appointment of Mrs Gillian Wendy Jones as a director on 23 September 2019
06 Sep 2019 TM01 Termination of appointment of Simon Paul Hesketh as a director on 2 September 2019
30 Jul 2019 AP01 Appointment of Ms Jillian Susan Simms as a director on 13 June 2019
15 Feb 2019 AA Full accounts made up to 31 August 2018
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
08 Jan 2019 PSC07 Cessation of John Skeritt as a person with significant control on 17 December 2018
08 Jan 2019 PSC01 Notification of Amy Loveng as a person with significant control on 17 December 2018
19 Oct 2018 CH01 Director's details changed for Mr Dirk Meerstadt on 18 October 2018
25 Jul 2018 AP01 Appointment of Mr Dirk Meerstadt as a director on 17 July 2018
16 Mar 2018 TM01 Termination of appointment of Imogen Rebecca Frances Clark as a director on 5 March 2018
07 Feb 2018 AA Full accounts made up to 31 August 2017
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
12 Jan 2018 TM01 Termination of appointment of Sara Penelope Barratt as a director on 12 January 2018