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)
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
12 Jan 2018 CH01 Director's details changed for Dr Penny Barratt on 1 January 2018
10 May 2017 AP01 Appointment of Dr Sara Penelope Barratt as a director on 26 April 2017
31 Mar 2017 AP01 Appointment of Ms Imogen Rebecca Frances Clark as a director on 24 March 2017
27 Mar 2017 AP01 Appointment of Dr Penny Barratt as a director on 24 March 2017
27 Mar 2017 AP01 Appointment of Mr Simon Paul Hesketh as a director on 24 March 2017
27 Mar 2017 TM01 Termination of appointment of John Clive Skerritt as a director on 24 March 2017
27 Mar 2017 TM01 Termination of appointment of Helen Bridget Margaret Rayfield as a director on 24 March 2017
27 Mar 2017 AP01 Appointment of Mr Thomas Herbert Dietrich Adcock as a director on 24 March 2017
27 Mar 2017 AP01 Appointment of Mr Kurt Zhiyuan Ma as a director on 24 March 2017
17 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017 AA Full accounts made up to 31 August 2016
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
02 Dec 2016 TM01 Termination of appointment of Sarah Crowther as a director on 28 November 2016
02 Dec 2016 AP01 Appointment of Mr David Tait as a director on 28 November 2016
28 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-11
15 Jan 2016 AA Full accounts made up to 31 August 2015
13 Jan 2016 AR01 Annual return made up to 31 December 2015 no member list
14 Sep 2015 AA Full accounts made up to 31 August 2014
25 Jun 2015 AA01 Previous accounting period shortened from 31 December 2014 to 31 August 2014
26 Feb 2015 AR01 Annual return made up to 31 December 2014 no member list
19 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 31 December 2013 no member list
31 Dec 2012 NEWINC Incorporation