CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED

Company number 12036392

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Feb 2024	AD01	Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 22 February 2024	View PDF Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 22 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AP04	Appointment of Wsm Services Limited as a secretary on 22 February 2024	View PDF Appointment of Wsm Services Limited as a secretary on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	TM02	Termination of appointment of Crestbridge Uk Limited as a secretary on 22 February 2024	View PDF Termination of appointment of Crestbridge Uk Limited as a secretary on 22 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AP01	Appointment of Mr Paul Justin Windsor as a director on 22 February 2024	View PDF Appointment of Mr Paul Justin Windsor as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AP01	Appointment of Mr Gavin Frederick Mark Stebbing as a director on 22 February 2024	View PDF Appointment of Mr Gavin Frederick Mark Stebbing as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	TM01	Termination of appointment of Simon Derwood Auston Drewett as a director on 2 October 2023	View PDF Termination of appointment of Simon Derwood Auston Drewett as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
07 Jul 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	PSC01	Notification of Alexander Anders Ohlsson as a person with significant control on 6 June 2019	View PDF Notification of Alexander Anders Ohlsson as a person with significant control on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of Paul Justin Windsor as a director on 30 March 2022	View PDF Termination of appointment of Paul Justin Windsor as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
23 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AP01	Appointment of Mr Simon Derwood Auston Drewett as a director on 30 September 2020	View PDF Appointment of Mr Simon Derwood Auston Drewett as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	TM01	Termination of appointment of Wendy Jane Patterson as a director on 30 September 2020	View PDF Termination of appointment of Wendy Jane Patterson as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-06 GBP 1	View PDF Incorporation Statement of capital on 2019-06-06 GBP 1 - link opens in a new window - 38 pages (38 pages)

Tell us what you think of this service Is there anything wrong with this page?