Doughty Hanson & Co Iv Bridgeco LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- 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
|
3351ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 04966991 |
| Record last updated | Friday, November 16, 2018 2:53:56 AM UTC |
| Official Address | 45 Pall Mall London Sw1y5jg St James's There are 1,356 companies registered at this street |
| Locality | St James'slondon |
| Region | WestminsterLondon, England |
| Postal Code | SW1Y5JG |
| Sector | Dormant Company |
Visits
-
-
-
-
Max Lever (born on Nov 23, 1961), 25 companies
-
-
| Document Type | Publication date | Download link | |
| Registry | Nov 9, 2018 | Appointment of a woman | |
| Registry | Nov 9, 2018 | Resignation of one Director (a man) | |
| Registry | Nov 2, 2017 | Persons with significant control | |
| Financials | Sep 20, 2017 | Annual accounts | |
| Registry | Mar 3, 2017 | Resignation of one Secretary (a man) | |
| Registry | Mar 3, 2017 | Resignation of one Secretary | |
| Registry | Dec 1, 2016 | Confirmation statement made , with updates | |
| Financials | Sep 23, 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 | Apr 6, 2016 | Appointment of a person as Shareholder (25-50%), Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Dec 22, 2015 | Resignation of one Ceo and one Director (a man) | |
| Registry | Dec 22, 2015 | Resignation of one Director | |
| Registry | Nov 20, 2015 | Annual return | |
| Financials | Sep 10, 2015 | Annual accounts | |
| Registry | Nov 18, 2014 | Annual return | |
| Financials | Sep 29, 2014 | Annual accounts | |
| Registry | Nov 18, 2013 | Annual return | |
| Financials | Sep 24, 2013 | Annual accounts | |
| Registry | Nov 21, 2012 | Annual return | |
| Registry | Nov 21, 2012 | Change of particulars for director | |
| 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 | Nov 22, 2011 | Annual return | |
| Registry | Nov 22, 2011 | Change of particulars for director | |
| Registry | Nov 22, 2011 | Change of particulars for director 2617621... | |
| Financials | Sep 29, 2011 | Annual accounts | |
| Registry | Nov 18, 2010 | Annual return | |
| Financials | Sep 30, 2010 | Annual accounts | |
| Registry | Jul 13, 2010 | Appointment of a person as Director | |
| Registry | Jul 12, 2010 | Appointment of a person as Director 2632198... | |
| Registry | Jul 5, 2010 | Resignation of one Director | |
| Registry | Jul 1, 2010 | Two appointments: 2 men | |
| Registry | Dec 17, 2009 | Annual return | |
| Registry | Oct 21, 2009 | Appointment of a person as Director | |
| Financials | Oct 20, 2009 | Annual accounts | |
| Registry | Oct 13, 2009 | Change of particulars for director | |
| Registry | Oct 13, 2009 | Change of particulars for director 2631392... | |
| Registry | Oct 13, 2009 | Change of particulars for director | |
| Registry | Oct 13, 2009 | Change of particulars for secretary | |
| Registry | Oct 1, 2009 | Appointment of a man as Ceo and Director | |
| Registry | Nov 24, 2008 | Annual return | |
| Financials | Oct 15, 2008 | Annual accounts | |
| Registry | Aug 11, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Nov 28, 2007 | Annual return | |
| Financials | Oct 10, 2007 | Annual accounts | |
| Registry | Jan 2, 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 | Nov 23, 2005 | Annual return | |
| Financials | Oct 17, 2005 | Annual accounts | |
| Registry | Dec 15, 2004 | Annual return | |
| Registry | Jan 23, 2004 | Particulars of a mortgage or charge | |
| Registry | Dec 24, 2003 | Accounts | |
| Registry | Dec 23, 2003 | Appointment of a person | |
| Registry | Dec 23, 2003 | Appointment of a person 1832547... | |
| Registry | Dec 23, 2003 | Appointment of a person | |
| Registry | Dec 23, 2003 | Appointment of a person 1831402... | |
| Registry | Dec 16, 2003 | Change in situation or address of registered office | |
| Registry | Dec 16, 2003 | Resignation of a person | |
| Registry | Dec 16, 2003 | Resignation of a person 1844832... | |
| Registry | Dec 16, 2003 | Resignation of a person | |
| Registry | Dec 10, 2003 | Change of name certificate | |
| Registry | Dec 10, 2003 | Company name change | |
| Registry | Dec 10, 2003 | Resignation of one Nominee Secretary | |
| Registry | Dec 9, 2003 | Three appointments: 3 men | |
| Registry | Nov 18, 2003 | Three appointments: 3 companies | |
