BRIDGESHIELD ASSET MANAGEMENT LTD

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Company Documents

DateDescription
28/01/2528 January 2025 Audit exemption subsidiary accounts made up to 2024-04-30

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28/01/2528 January 2025

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28/01/2528 January 2025

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28/01/2528 January 2025

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01/11/241 November 2024 Confirmation statement made on 2024-10-19 with no updates

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22/01/2422 January 2024

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22/01/2422 January 2024 Audit exemption subsidiary accounts made up to 2023-04-30

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22/01/2422 January 2024

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22/01/2422 January 2024

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with no updates

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31/01/2331 January 2023 Audit exemption subsidiary accounts made up to 2022-04-30

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17/01/2317 January 2023

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17/01/2317 January 2023

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17/01/2317 January 2023

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04/05/224 May 2022 Appointment of Mr Jeremy Stuart French as a director on 2022-04-27

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04/05/224 May 2022 Appointment of Mr Gavin Richard Jones as a director on 2022-04-27

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29/04/2229 April 2022 Termination of appointment of Nicholas Paul Mcauliffe as a director on 2022-04-27

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29/04/2229 April 2022 Registered office address changed from 86a Broadway Leigh -on-Sea Essex SS9 1AE United Kingdom to 110 Cannon Street London EC4N 6EU on 2022-04-29

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29/04/2229 April 2022 Notification of Frp Advisory Trading Limited as a person with significant control on 2022-04-27

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29/04/2229 April 2022 Change of details for Frp Advisory Trading Limited as a person with significant control on 2022-04-27

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29/04/2229 April 2022 Cessation of Bridgeshield Ltd as a person with significant control on 2022-04-27

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29/04/2229 April 2022 Cessation of Nicholas Paul Mcauliffe as a person with significant control on 2022-04-27

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29/04/2229 April 2022 Cessation of Benjamin Peter Hubbard as a person with significant control on 2022-04-27

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30/03/2230 March 2022 Resolutions

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30/03/2230 March 2022 Memorandum and Articles of Association

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30/03/2230 March 2022 Resolutions

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-09-30

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with updates

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08/11/218 November 2021 Confirmation statement made on 2021-11-07 with updates

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23/10/2123 October 2021 Previous accounting period shortened from 2021-11-30 to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/02/2125 February 2021 30/11/20 TOTAL EXEMPTION FULL

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08/01/218 January 2021 ADOPT ARTICLES 11/12/2020

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08/01/218 January 2021 ARTICLES OF ASSOCIATION

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/11/2017 November 2020 REGISTERED OFFICE CHANGED ON 17/11/2020 FROM 30 ORANGE STREET LONDON WC2H 7HF UNITED KINGDOM

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16/11/2016 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PETER HUBBARD / 16/11/2020

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06/11/206 November 2020 DIRECTOR APPOINTED MR NICHOLAS PAUL MCAULIFFE

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08/11/198 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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