London Bridge Management Company Ltd was founded on 17 December 1999 with its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. This organisation has 4 directors listed as Curtis, Heather Anne, Ally, Bibi Rahima, Corner, Stephen Donald, Pearson, Rodney Nigel.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CURTIS, Heather Anne | 26 August 2015 | - | 1 |
| ALLY, Bibi Rahima | 30 November 2010 | 13 January 2014 | 1 |
| CORNER, Stephen Donald | 13 January 2014 | 01 September 2014 | 1 |
| PEARSON, Rodney Nigel | 01 September 2014 | 26 August 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 01 April 2020 | |
| TM01 - Termination of appointment of director | 01 April 2020 | |
| AA - Annual Accounts | 06 January 2020 | |
| CS01 - N/A | 17 December 2019 | |
| AA - Annual Accounts | 22 December 2018 | |
| CS01 - N/A | 17 December 2018 | |
| CS01 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| CH01 - Change of particulars for director | 26 July 2017 | |
| AP01 - Appointment of director | 03 July 2017 | |
| CH01 - Change of particulars for director | 30 January 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| CS01 - N/A | 21 December 2016 | |
| CH01 - Change of particulars for director | 26 July 2016 | |
| CH01 - Change of particulars for director | 08 March 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| CH01 - Change of particulars for director | 19 October 2015 | |
| TM02 - Termination of appointment of secretary | 28 August 2015 | |
| AP03 - Appointment of secretary | 28 August 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| TM01 - Termination of appointment of director | 16 September 2014 | |
| AP03 - Appointment of secretary | 16 September 2014 | |
| TM02 - Termination of appointment of secretary | 16 September 2014 | |
| AD01 - Change of registered office address | 16 January 2014 | |
| TM02 - Termination of appointment of secretary | 16 January 2014 | |
| AP03 - Appointment of secretary | 16 January 2014 | |
| TM01 - Termination of appointment of director | 16 January 2014 | |
| AP01 - Appointment of director | 16 January 2014 | |
| TM01 - Termination of appointment of director | 16 January 2014 | |
| AP01 - Appointment of director | 16 January 2014 | |
| AP01 - Appointment of director | 16 January 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| RESOLUTIONS - N/A | 04 January 2014 | |
| SH01 - Return of Allotment of shares | 04 January 2014 | |
| AA - Annual Accounts | 29 October 2013 | |
| AR01 - Annual Return | 11 January 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| CH01 - Change of particulars for director | 28 December 2011 | |
| AR01 - Annual Return | 28 December 2011 | |
| AA - Annual Accounts | 01 November 2011 | |
| CH01 - Change of particulars for director | 22 August 2011 | |
| CH01 - Change of particulars for director | 22 August 2011 | |
| TM01 - Termination of appointment of director | 26 April 2011 | |
| TM01 - Termination of appointment of director | 20 April 2011 | |
| TM01 - Termination of appointment of director | 08 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 January 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AP03 - Appointment of secretary | 01 December 2010 | |
| TM02 - Termination of appointment of secretary | 30 November 2010 | |
| AD01 - Change of registered office address | 30 November 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH03 - Change of particulars for secretary | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| 363a - Annual Return | 18 February 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363a - Annual Return | 11 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2008 | |
| 353 - Register of members | 11 January 2008 | |
| 287 - Change in situation or address of Registered Office | 18 May 2007 | |
| AA - Annual Accounts | 03 February 2007 | |
| 363a - Annual Return | 18 December 2006 | |
| 395 - Particulars of a mortgage or charge | 05 December 2006 | |
| 395 - Particulars of a mortgage or charge | 06 September 2006 | |
| AA - Annual Accounts | 11 April 2006 | |
| 395 - Particulars of a mortgage or charge | 15 March 2006 | |
| 395 - Particulars of a mortgage or charge | 15 March 2006 | |
| 395 - Particulars of a mortgage or charge | 10 March 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 February 2006 | |
| 363a - Annual Return | 19 December 2005 | |
| AA - Annual Accounts | 05 February 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| AA - Annual Accounts | 07 May 2004 | |
| 395 - Particulars of a mortgage or charge | 28 April 2004 | |
| 287 - Change in situation or address of Registered Office | 07 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 February 2004 | |
| 287 - Change in situation or address of Registered Office | 02 February 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| 225 - Change of Accounting Reference Date | 01 October 2003 | |
| RESOLUTIONS - N/A | 08 May 2003 | |
| RESOLUTIONS - N/A | 08 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
| 363a - Annual Return | 03 February 2003 | |
| AA - Annual Accounts | 30 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
| 287 - Change in situation or address of Registered Office | 19 March 2002 | |
| RESOLUTIONS - N/A | 01 February 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363a - Annual Return | 28 January 2002 | |
| 353 - Register of members | 07 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2001 | |
| 395 - Particulars of a mortgage or charge | 11 July 2001 | |
| 287 - Change in situation or address of Registered Office | 29 May 2001 | |
| 363a - Annual Return | 03 January 2001 | |
| 353 - Register of members | 02 January 2001 | |
| NEWINC - New incorporation documents | 17 December 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 January 2011 | Outstanding |
N/A |
| Debenture | 21 November 2006 | Outstanding |
N/A |
| Securitisation floating charge debenture | 27 April 2006 | Outstanding |
N/A |
| Subordination deed | 28 February 2006 | Outstanding |
N/A |
| Debenture | 28 February 2006 | Outstanding |
N/A |
| Debenture | 28 February 2006 | Outstanding |
N/A |
| Debenture | 08 April 2004 | Outstanding |
N/A |
| Debenture | 25 June 2001 | Outstanding |
N/A |
