ISLANDBRIDGE CAPITAL LIMITED

06387449
18/19 ALBEMARLE STREET LONDON ENGLAND W1S 4HR

Documents

Documents
Date Category Description Pages
18 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2024 accounts Annual Accounts 28 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2023 accounts Annual Accounts 28 Buy now
18 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2022 officers Change of particulars for director (Mr Joseph Michael Mccarthy) 2 Buy now
31 Oct 2022 officers Change of particulars for director (Mr Joseph Michael Mccarthy) 2 Buy now
28 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2022 accounts Annual Accounts 31 Buy now
30 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2021 accounts Annual Accounts 31 Buy now
23 Dec 2020 accounts Annual Accounts 30 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 resolution Resolution 1 Buy now
18 Aug 2020 officers Appointment of director (Mr Gary Patrick Couch) 2 Buy now
17 Dec 2019 officers Termination of appointment of director (Heath Alec James Davies) 1 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2019 accounts Annual Accounts 28 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2018 officers Termination of appointment of director (Russell David Elam) 1 Buy now
05 Sep 2018 officers Termination of appointment of secretary (Russell David Elam) 1 Buy now
23 Jul 2018 officers Appointment of director (Mr Heath Alec James Davies) 2 Buy now
27 Apr 2018 accounts Annual Accounts 28 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2017 accounts Annual Accounts 27 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2016 accounts Annual Accounts 28 Buy now
30 Nov 2015 annual-return Annual Return 4 Buy now
25 Jun 2015 accounts Annual Accounts 22 Buy now
24 Nov 2014 annual-return Annual Return 4 Buy now
24 Nov 2014 officers Change of particulars for director (Mr Russell David Elam) 2 Buy now
09 Jun 2014 accounts Annual Accounts 25 Buy now
16 Dec 2013 officers Appointment of director (Mr Russell David Elam) 2 Buy now
13 Dec 2013 auditors Auditors Resignation Company 1 Buy now
04 Nov 2013 annual-return Annual Return 4 Buy now
15 Apr 2013 accounts Annual Accounts 18 Buy now
11 Feb 2013 officers Appointment of secretary (Mr Russell David Elam) 1 Buy now
16 Nov 2012 annual-return Annual Return 3 Buy now
19 Oct 2012 officers Appointment of director (Mr Andrew Nigel Harrison) 2 Buy now
25 Sep 2012 officers Termination of appointment of director (Michael Davis) 1 Buy now
25 Sep 2012 officers Termination of appointment of secretary (Michael Davis) 1 Buy now
01 May 2012 accounts Annual Accounts 17 Buy now
02 Nov 2011 annual-return Annual Return 3 Buy now
14 Apr 2011 accounts Annual Accounts 18 Buy now
01 Nov 2010 annual-return Annual Return 3 Buy now
13 Oct 2010 officers Change of particulars for director (Mr Michael Wayne Dorset) 2 Buy now
28 Sep 2010 officers Appointment of secretary (Mr Michael Wayne Davis) 1 Buy now
28 Sep 2010 officers Appointment of director (Mr Michael Wayne Dorset) 2 Buy now
28 Sep 2010 officers Termination of appointment of director (Douglas Bendle) 1 Buy now
28 Sep 2010 officers Termination of appointment of secretary (Douglas Bendle) 1 Buy now
17 May 2010 accounts Annual Accounts 18 Buy now
24 Nov 2009 annual-return Annual Return 4 Buy now
23 Nov 2009 officers Change of particulars for director (Mr Douglas Jonathan Bendle) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Joseph Mccarthy) 2 Buy now
23 Nov 2009 officers Change of particulars for secretary (Mr Douglas Jonathan Bendle) 1 Buy now
30 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
17 Jul 2009 accounts Annual Accounts 5 Buy now
17 Jul 2009 address Registered office changed on 17/07/2009 from 52 brook street london W1K 5DS 1 Buy now
21 May 2009 officers Appointment terminated director gavin brown 1 Buy now
20 May 2009 officers Director appointed mr douglas jonathan bendle 1 Buy now
20 May 2009 officers Secretary appointed mr douglas jonathan bendle 1 Buy now
19 May 2009 officers Appointment terminated secretary gavin brown 1 Buy now
24 Apr 2009 capital Ad 24/04/09\gbp si 49990@1=49990\gbp ic 10/50000\ 2 Buy now
24 Apr 2009 capital Gbp nc 1000/50000\24/04/09 2 Buy now
05 Jan 2009 accounts Accounting reference date extended from 31/10/2008 to 31/12/2008 1 Buy now
30 Oct 2008 annual-return Return made up to 30/10/08; full list of members 8 Buy now
14 Oct 2008 address Registered office changed on 14/10/2008 from 5TH floor 18 pall mall london SW1Y 5LU 1 Buy now
14 Aug 2008 address Registered office changed on 14/08/2008 from river cottage, long street enford pewsey SN9 6DD 1 Buy now
14 Aug 2008 officers Director and secretary appointed gavin stephen brown 1 Buy now
14 Aug 2008 officers Appointment terminated secretary colin hill 1 Buy now
02 Oct 2007 officers Secretary resigned 1 Buy now
02 Oct 2007 incorporation Incorporation Company 17 Buy now