Active
Company Information for CORBIERE ASSET INVESTMENTS LTD
25 GRESHAM STREET, LONDON, EC2V 7HN,
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Company Registration Number
09429655
Private Limited Company
Active |
Company Name | |
---|---|
CORBIERE ASSET INVESTMENTS LTD | |
Legal Registered Office | |
25 GRESHAM STREET LONDON EC2V 7HN | |
Company Number | 09429655 | |
---|---|---|
Company ID Number | 09429655 | |
Date formed | 2015-02-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 01:41:17 |
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Officer | Role | Date Appointed |
---|---|---|
ALYSON ELIZABETH MULHOLLAND |
||
MARK BRADSHAW |
||
GAVIN STUART PARKER |
||
RICHARD DOUGLAS SHRIMPTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELLE ANTOINETTE ANGELA JOHNSON |
Company Secretary | ||
ANNA KATHARINE GOLDSMITH |
Director | ||
PAUL GITTINS |
Company Secretary | ||
MARTIN ROBERT COLLINS |
Director | ||
RICHARD WARREN |
Director | ||
JONATHAN SCOTT FOSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNSTAN INVESTMENTS (UK) LIMITED | Director | 2016-08-22 | CURRENT | 2006-07-28 | Active | |
WAYMARK ASSET INVESTMENTS LIMITED | Director | 2016-04-25 | CURRENT | 2012-11-28 | Active | |
PIPS ASSET INVESTMENTS LIMITED | Director | 2016-04-25 | CURRENT | 2012-05-14 | Active | |
NEASALM LTD | Director | 2006-05-15 | CURRENT | 2006-05-15 | Active | |
WAYMARK ASSET INVESTMENTS LIMITED | Director | 2016-08-19 | CURRENT | 2012-11-28 | Active | |
PIPS ASSET INVESTMENTS LIMITED | Director | 2016-08-19 | CURRENT | 2012-05-14 | Active | |
HBOS UK LIMITED | Director | 2016-05-12 | CURRENT | 2003-12-23 | Active | |
EXCLUSIVE FINANCE NO. 1 LIMITED | Director | 2016-01-06 | CURRENT | 1988-02-11 | Liquidation | |
WAYMARK ASSET INVESTMENTS LIMITED | Director | 2016-01-06 | CURRENT | 2012-11-28 | Active | |
AMBERDATE LIMITED | Director | 2016-01-06 | CURRENT | 1991-01-16 | Active | |
THREE COPTHALL AVENUE LIMITED | Director | 2016-01-06 | CURRENT | 1981-04-01 | Liquidation | |
PIPS ASSET INVESTMENTS LIMITED | Director | 2016-01-06 | CURRENT | 2012-05-14 | Active | |
LLOYDS BANK GF (HOLDINGS) LIMITED | Director | 2015-06-19 | CURRENT | 1978-10-26 | Dissolved 2017-05-15 | |
LBG CAPITAL HOLDINGS LIMITED | Director | 2009-10-20 | CURRENT | 2007-10-10 | Liquidation | |
LBG CAPITAL NO. 1 LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Liquidation | |
LBG CAPITAL NO. 2 LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Richard Douglas Shrimpton on 2022-02-01 | ||
CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Mark Bradshaw on 2022-06-13 | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
CESSATION OF LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Lloyds Bank Plc as a person with significant control on 2021-12-16 | ||
PSC02 | Notification of Lloyds Bank Plc as a person with significant control on 2021-12-16 | |
PSC07 | CESSATION OF LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALYSON ELIZABETH MULHOLLAND on 2019-03-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | |
AP03 | Appointment of Alyson Elizabeth Mulholland as company secretary on 2018-01-03 | |
TM02 | Termination of appointment of Michelle Antoinette Angela Johnson on 2018-01-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GAVIN STUART PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA KATHARINE GOLDSMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Paul Gittins on 2016-06-20 | |
AP03 | Appointment of Mrs Michelle Antoinette Angela Johnson as company secretary on 2016-06-20 | |
AP01 | DIRECTOR APPOINTED MR MARK BRADSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT COLLINS | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD DOUGLAS SHRIMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARREN | |
AP01 | DIRECTOR APPOINTED MR RICHARD WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT FOSTER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094296550001 | |
AA01 | Current accounting period shortened from 28/02/16 TO 31/12/15 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 1000000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CORBIERE ASSET INVESTMENTS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |