D h Bridgeco LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
279TH SHELF INVESTMENT COMPANY LIMITED
Company type Private Limited Company , Dissolved Company Number 03599224 Record last updated Saturday, November 11, 2017 5:01:51 PM UTC Official Address 45 Pall Mall London Sw1y5jg St James's There are 1,298 companies registered at this street
Postal Code SW1Y5JG Sector fund, management
Visits Document Type Publication date Download link Registry Jan 24, 2017 Second notification of strike-off action in london gazette Registry Nov 8, 2016 First notification of strike - off in london gazette Registry Oct 27, 2016 Striking off application by a company Financials Sep 13, 2016 Annual accounts Registry Jul 27, 2016 Change of particulars for director Registry Jul 27, 2016 Change of particulars for director 2597632... Registry May 12, 2016 Change of particulars for director Registry Jan 4, 2016 Annual return Registry Dec 22, 2015 Resignation of one Ceo and one Director (a man) Registry Dec 22, 2015 Resignation of one Director Financials Nov 11, 2015 Annual accounts Registry Jan 13, 2015 Annual return Financials Jun 3, 2014 Annual accounts Registry Jan 20, 2014 Annual return Financials Sep 24, 2013 Annual accounts Registry Jan 15, 2013 Annual return Financials Sep 28, 2012 Annual accounts Registry Feb 7, 2012 Resignation of one Director Registry Feb 4, 2012 Resignation of one Company Director and one Director (a man) Registry Jan 27, 2012 Annual return Financials Sep 29, 2011 Annual accounts Registry Jan 17, 2011 Annual return Registry Jan 17, 2011 Change of particulars for director Registry Jan 17, 2011 Change of particulars for director 2624471... Financials Sep 30, 2010 Annual accounts Registry Jul 12, 2010 Appointment of a person as Director Registry Jul 9, 2010 Appointment of a person as Director 2652082... Registry Jul 5, 2010 Resignation of one Director Registry Jul 1, 2010 Two appointments: 2 men Registry Jan 14, 2010 Annual return Registry Oct 21, 2009 Appointment of a person as Director Financials Oct 20, 2009 Annual accounts Registry Oct 8, 2009 Change of particulars for director Registry Oct 8, 2009 Change of particulars for director 2627683... Registry Oct 8, 2009 Change of particulars for director Registry Oct 7, 2009 Change of particulars for secretary Registry Oct 1, 2009 Appointment of a man as Ceo and Director Registry Jan 16, 2009 Annual return Registry Nov 5, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Financials Oct 15, 2008 Annual accounts Registry Aug 11, 2008 Notice of change of directors or secretaries or in their particulars Registry Feb 1, 2008 Particulars of a mortgage or charge Registry Feb 1, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jan 9, 2008 Annual return Financials Oct 10, 2007 Annual accounts Registry Jan 3, 2007 Annual return Registry Sep 8, 2006 Notice of change of directors or secretaries or in their particulars Financials Sep 6, 2006 Annual accounts Registry Jan 11, 2006 Annual return Financials Nov 11, 2005 Annual accounts Registry May 11, 2005 Resignation of one Manager and one Director (a man) Registry May 11, 2005 Resignation of a person Registry Jan 19, 2005 Annual return Financials Oct 30, 2004 Annual accounts Registry Oct 19, 2004 Resignation of a person Registry Oct 10, 2004 Resignation of one Director (a man) Registry Jul 28, 2004 Notice of change of directors or secretaries or in their particulars Registry Jul 28, 2004 Annual return Financials Sep 23, 2003 Annual accounts Registry Jul 22, 2003 Annual return Registry Jan 26, 2003 Auditor's letter of resignation Registry Dec 30, 2002 Resignation of a person Registry Dec 18, 2002 Resignation of one Company Director and one Director (a man) Registry Nov 11, 2002 Notice of change of directors or secretaries or in their particulars Financials Oct 21, 2002 Annual accounts Registry Oct 17, 2002 Resignation of a person Registry Oct 17, 2002 Appointment of a person Registry Oct 9, 2002 Appointment of a man as Secretary Registry Sep 10, 2002 Appointment of a person Registry Sep 2, 2002 Appointment of a man as Director and Chief Financial Officer Registry Aug 19, 2002 Annual return Registry Jul 21, 2002 Change in situation or address of registered office Financials Aug 13, 2001 Annual accounts Registry Jul 26, 2001 Annual return Registry Aug 10, 2000 Annual return 1766339... Financials May 17, 2000 Annual accounts Registry Dec 19, 1999 Notice of change of directors or secretaries or in their particulars Registry Dec 7, 1999 Appointment of a person Registry Dec 7, 1999 Appointment of a person 1879294... Registry Dec 7, 1999 Appointment of a person Registry Nov 22, 1999 Three appointments: 3 men Registry Nov 8, 1999 Notice of change of directors or secretaries or in their particulars Registry Aug 9, 1999 Annual return Registry May 24, 1999 Company name change Registry May 21, 1999 Change of name certificate Registry May 16, 1999 Accounts Registry Jan 25, 1999 Notice of change of directors or secretaries or in their particulars Registry Jan 25, 1999 Notice of change of directors or secretaries or in their particulars 1945690... Registry Oct 6, 1998 Particulars of a mortgage or charge Registry Aug 18, 1998 Appointment of a person Registry Aug 18, 1998 Appointment of a person 1844827... Registry Aug 5, 1998 Change in situation or address of registered office Registry Aug 5, 1998 Resignation of a person Registry Aug 5, 1998 Resignation of a person 1832012... Registry Aug 5, 1998 Resignation of a person Registry Aug 4, 1998 Resolution Registry Jul 31, 1998 Resignation of one Nominee Secretary Registry Jul 30, 1998 Two appointments: 2 men Registry Jul 16, 1998 Three appointments: 3 companies
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