AVAMORE CAPITAL BRIDGING LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Termination of appointment of Matthew Foley as a director on 2025-05-29

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09/05/259 May 2025 Appointment of Mr Jacob Bouet Andersen as a director on 2025-05-07

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02/04/252 April 2025 Termination of appointment of Philip Alastair Gould as a director on 2025-04-01

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02/04/252 April 2025 Termination of appointment of Eric Edmund Barnett as a director on 2025-04-01

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27/03/2527 March 2025 Appointment of Mr Gregory Marcus Tarn as a director on 2025-03-21

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26/02/2526 February 2025 Confirmation statement made on 2025-02-26 with no updates

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30/10/2430 October 2024 Appointment of Mr Nicholas Duke as a director on 2024-10-17

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03/10/243 October 2024 Total exemption full accounts made up to 2024-03-31

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30/05/2430 May 2024 Termination of appointment of Sabinder Robinson-Sandhu as a director on 2024-05-22

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30/05/2430 May 2024 Appointment of Mr Matthew Foley as a director on 2024-05-22

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/03/241 March 2024 Current accounting period extended from 2023-12-31 to 2024-03-31

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28/02/2428 February 2024 Director's details changed for Mrs Sabinder Robinson-Sandhu on 2023-03-27

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28/02/2428 February 2024 Director's details changed for Mr Eric Edmund Barnett on 2023-04-04

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28/02/2428 February 2024 Confirmation statement made on 2024-02-26 with no updates

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16/08/2316 August 2023 Total exemption full accounts made up to 2022-12-31

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11/04/2311 April 2023 Appointment of Mr Eric Edmund Barnett as a director on 2023-04-03

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29/03/2329 March 2023 Appointment of Mrs Sabinder Robinson-Sandhu as a director on 2023-03-27

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27/02/2327 February 2023 Confirmation statement made on 2023-02-26 with no updates

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08/02/238 February 2023 Appointment of Mr Nicholas Duke as a secretary on 2023-01-26

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/05/2216 May 2022 Termination of appointment of Alan Stephen Margolis as a director on 2022-05-11

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22/04/2222 April 2022 Total exemption full accounts made up to 2021-12-31

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28/02/2228 February 2022 Confirmation statement made on 2022-02-26 with no updates

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28/02/2228 February 2022 Change of details for Avamore Capital Limited as a person with significant control on 2018-08-08

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/10/2122 October 2021 Appointment of Mr D'mitri John Zaprzala as a director on 2021-10-11

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29/09/2129 September 2021 Appointment of Mr Alan Stephen Margolis as a director on 2021-09-01

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22/06/2122 June 2021 Termination of appointment of Amit Majithia as a director on 2021-06-21

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22/06/2122 June 2021 Termination of appointment of Nikolay Tihomirov Petkov as a director on 2021-06-21

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/08/2010 August 2020 31/12/19 TOTAL EXEMPTION FULL

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106442080001

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30/08/1930 August 2019 31/12/18 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/08/1815 August 2018 31/12/17 TOTAL EXEMPTION FULL

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/08/174 August 2017 REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 60 GRESHAM STREET LONDON EC2V 7BB ENGLAND

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11/05/1711 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 1-3 FREDERICK'S PLACE LONDON EC2R 8AE UNITED KINGDOM

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02/03/172 March 2017 CURRSHO FROM 28/02/2018 TO 31/12/2017

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28/02/1728 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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