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BERNSTEIN GLYN AND COMPANY LIMITED

Company number 10516050

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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)
14 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2022 DS01 Application to strike the company off the register
24 Feb 2022 TM01 Termination of appointment of Edward David Simon Glyn as a director on 21 February 2022
20 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
07 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
13 Feb 2021 CH01 Director's details changed for Mr Antony Lloyd Bernstein on 13 February 2021
13 Feb 2021 CH01 Director's details changed for Mr Antony Lloyd Bernstein on 13 February 2021
28 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
28 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
06 Mar 2019 PSC04 Change of details for Mr Edward David Simon Glyn as a person with significant control on 6 March 2019
06 Mar 2019 PSC04 Change of details for Mr Anthony Lloyd Bernstein as a person with significant control on 5 March 2019
18 Feb 2019 AD01 Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 18 February 2019
18 Feb 2019 AD01 Registered office address changed from 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER United Kingdom to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 18 February 2019
13 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
19 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
18 Sep 2018 PSC04 Change of details for Mr Anthony Lloyd Bernstein as a person with significant control on 1 September 2018
18 Sep 2018 CH01 Director's details changed for Mr Antony Lloyd Bernstein on 1 September 2018
15 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
23 Jan 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
23 Jan 2017 CH01 Director's details changed for Mr Anthony Lloyd Bernstein on 7 December 2016
07 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)