LONDON BRIDGE CITY LIMITED

Company number 08751231

Date	Type	Description	View / Download
15 Nov 2023	PSC05	Change of details for St Martins Holdings Corporation Limited as a person with significant control on 30 October 2023	(2 pages)
07 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	(3 pages)
30 Oct 2023	AD01	Registered office address changed from Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX to 5th Floor Tea Auction House Counter Street London SE1 2HD on 30 October 2023	(1 page)
14 Jun 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
07 Feb 2023	AP03	Appointment of Mrs Charlotte Isabel Wheatcroft as a secretary on 2 February 2023	(2 pages)
06 Dec 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	(3 pages)
07 Jun 2022	TM01	Termination of appointment of Heather Anne Curtis as a director on 31 May 2022	(1 page)
07 Jun 2022	TM02	Termination of appointment of Heather Anne Curtis as a secretary on 31 May 2022	(1 page)
01 Apr 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	(3 pages)
14 Jul 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
28 Oct 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	(3 pages)
10 Aug 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
01 Apr 2020	AP01	Appointment of Ms Heather Anne Curtis as a director on 1 April 2020	(2 pages)
01 Apr 2020	TM01	Termination of appointment of Rodney Nigel Pearson as a director on 31 March 2020	(1 page)
01 Apr 2020	TM01	Termination of appointment of Saleh Fahad Alzouman as a director on 31 March 2020	(1 page)
04 Nov 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	(3 pages)
09 Apr 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
12 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-12	(3 pages)
06 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	(3 pages)
09 Apr 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
30 Oct 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	(3 pages)
26 Jul 2017	CH01	Director's details changed for Mr Hussain Al-Halabi on 18 July 2017	(2 pages)
03 Jul 2017	AP01	Appointment of Mr Hussain Al-Halabi as a director on 1 July 2017	(2 pages)
29 Mar 2017	AA	Full accounts made up to 31 December 2016	(17 pages)