CAPITAL BRIDGING FINANCE NO.1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Final Gazette dissolved following liquidation |
| 03/06/253 June 2025 New | Final Gazette dissolved following liquidation |
| 03/03/253 March 2025 | Return of final meeting in a members' voluntary winding up |
| 29/07/2429 July 2024 | Declaration of solvency |
| 29/07/2429 July 2024 | Resolutions |
| 29/07/2429 July 2024 | Appointment of a voluntary liquidator |
| 29/07/2429 July 2024 | Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Quadrant House 4 Thomas More Square London E1W 1YW on 2024-07-29 |
| 22/01/2422 January 2024 | Satisfaction of charge 1 in full |
| 22/01/2422 January 2024 | Satisfaction of charge 081709370007 in full |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 03/08/233 August 2023 | Change of details for Tmf Trustee Limited as a person with significant control on 2023-07-24 |
| 03/08/233 August 2023 | Director's details changed for Joint Corporate Services Limited on 2023-07-24 |
| 03/08/233 August 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 03/08/233 August 2023 | Director's details changed for Tmf Corporate Directors Limited on 2023-07-24 |
| 03/08/233 August 2023 | Director's details changed for Mr. Andrew Wallace on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 25/02/2225 February 2022 | Accounts for a small company made up to 2020-12-31 |
| 24/02/2224 February 2022 | Termination of appointment of Joint Secretarial Services Limited as a secretary on 2022-02-22 |
| 24/02/2224 February 2022 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-02-22 |
| 26/11/2126 November 2021 | Director's details changed for Andrew Wallace on 2021-11-24 |
| 01/04/201 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 16/08/1916 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 05/08/2019 |
| 11/08/1911 August 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOINT CORPORATE SERVICES LIMITED / 05/08/2019 |
| 11/08/1911 August 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TMF CORPORATE DIRECTORS LIMITED / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLACE / 05/08/2019 |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 05/08/195 August 2019 | PSC'S CHANGE OF PARTICULARS / TMF TRUSTEE LIMITED / 05/08/2019 |
| 01/07/191 July 2019 | PREVEXT FROM 31/10/2018 TO 31/12/2018 |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED ANDREW WALLACE |
| 27/09/1827 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081709370007 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 22/06/1822 June 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 20/10/1720 October 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 07/08/177 August 2017 | AUDITOR'S RESIGNATION |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 04/08/164 August 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRAXIS MGT LIMITED / 15/07/2016 |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE |
| 13/05/1613 May 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 11/09/1511 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/09/1511 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081709370005 |
| 11/09/1511 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081709370006 |
| 11/09/1511 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/09/1511 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/09/1511 September 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 1 |
| 21/08/1521 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 05/11/145 November 2014 | PREVSHO FROM 31/12/2014 TO 31/10/2014 |
| 11/08/1411 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/10/138 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081709370006 |
| 13/08/1313 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 22/06/1322 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081709370005 |
| 01/02/131 February 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 22/01/1322 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/01/1310 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/12/1219 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/11/1223 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/08/127 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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