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LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED

Company number 10985238

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Company Results (links open in a new window)
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)
01 Oct 2025 CS01 Confirmation statement made on 26 September 2025 with no updates
View PDF Confirmation statement made on 26 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2025 CH01 Director's details changed for Mr Ian Hancock on 14 April 2025
View PDF Director's details changed for Mr Ian Hancock on 14 April 2025 - link opens in a new window - 2 pages (2 pages)
15 Sep 2025 PSC05 Change of details for Independent Share Trustees (No.2) Limited as a person with significant control on 14 April 2025
View PDF Change of details for Independent Share Trustees (No.2) Limited as a person with significant control on 14 April 2025 - link opens in a new window - 2 pages (2 pages)
15 Sep 2025 CH02 Director's details changed for Csc Directors (No.5) Limited on 14 April 2025
View PDF Director's details changed for Csc Directors (No.5) Limited on 14 April 2025 - link opens in a new window - 1 page (1 page)
11 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 44 pages (44 pages)
25 Mar 2025 AP01 Appointment of Mr Russell David Coward as a director on 19 March 2025
View PDF Appointment of Mr Russell David Coward as a director on 19 March 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025 CH02 Director's details changed for Intertrust Directors 5 Limited on 9 December 2024
View PDF Director's details changed for Intertrust Directors 5 Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2025 TM01 Termination of appointment of Michael Logan Glover as a director on 31 December 2024
View PDF Termination of appointment of Michael Logan Glover as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
09 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024 AD01 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 19 July 2024
View PDF 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 19 July 2024 - link opens in a new window - 1 page (1 page)
28 May 2024 AP02 Appointment of Intertrust Directors 5 Limited as a director on 13 May 2024
View PDF Appointment of Intertrust Directors 5 Limited as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024 AP04 Appointment of Callidus Secretaries Limited as a secretary on 13 May 2024
View PDF Appointment of Callidus Secretaries Limited as a secretary on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024 TM02 Termination of appointment of Hampden Legal Plc as a secretary on 14 May 2024
View PDF Termination of appointment of Hampden Legal Plc as a secretary on 14 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024 TM01 Termination of appointment of Mark John Tottman as a director on 14 May 2024
View PDF Termination of appointment of Mark John Tottman as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024 TM01 Termination of appointment of Nomina Plc as a director on 14 May 2024
View PDF Termination of appointment of Nomina Plc as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024 AP01 Appointment of Mr Michael Logan Glover as a director on 13 May 2024
View PDF Appointment of Mr Michael Logan Glover as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
31 Jul 2023 AP01 Appointment of Mark John Tottman as a director on 31 July 2023
View PDF Appointment of Mark John Tottman as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023 TM01 Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
View PDF Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
05 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with updates
View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2022 CERTNM Company name changed barbican corporate member (no.15) LIMITED\certificate issued on 03/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-02
View PDF Company name changed barbican corporate member (no.15) LIMITED\certificate issued on 03/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-02
- link opens in a new window - 3 pages (3 pages)
19 Nov 2021 AP01 Appointment of Mr Ian Hancock as a director on 15 November 2021
View PDF Appointment of Mr Ian Hancock as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)