RETIREMENT BRIDGE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Full accounts made up to 2024-09-30 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 10/01/2410 January 2024 | Full accounts made up to 2023-09-30 |
| 19/12/2319 December 2023 | Registration of charge 053485820011, created on 2023-12-18 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 11/01/2311 January 2023 | Full accounts made up to 2022-09-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 30/03/2230 March 2022 | Satisfaction of charge 053485820007 in full |
| 30/03/2230 March 2022 | Satisfaction of charge 053485820009 in full |
| 30/03/2230 March 2022 | Satisfaction of charge 053485820005 in full |
| 30/03/2230 March 2022 | Satisfaction of charge 053485820006 in full |
| 30/03/2230 March 2022 | Satisfaction of charge 053485820008 in full |
| 30/03/2230 March 2022 | Satisfaction of charge 053485820010 in full |
| 03/03/223 March 2022 | Registered office address changed from Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ England to Suite 4, First Floor Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on 2022-03-03 |
| 20/01/2220 January 2022 | Termination of appointment of Ashish Kashyap as a director on 2022-01-18 |
| 29/12/2129 December 2021 | Full accounts made up to 2021-09-30 |
| 11/11/2111 November 2021 | Director's details changed for Mr Ashish Kashyap on 2021-11-01 |
| 02/11/212 November 2021 | Registered office address changed from Cross House Westgate Road Newcastle upon Tyne NE1 4XX England to Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on 2021-11-02 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 30/03/2030 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 07/10/197 October 2019 | CESSATION OF RETIREMENT BRIDGE LIMITED AS A PSC |
| 07/10/197 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RETIREMENT BRIDGE INVESTMENTS LTD |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 24/10/1824 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHISH KASHYAP / 23/10/2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 22/05/1822 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR OWEN WILSON |
| 09/03/179 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TREVOR BARBER / 28/07/2016 |
| 27/07/1627 July 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM CITYGATE ST JAMES BOULEVARD NEWCASTLE UPON TYNE TYNE & WEAR NE1 4JE |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR ANTONY LEWIS PIERCE |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOPLING |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR OWEN HENRY WILSON |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR ASHISH KASHYAP |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, SECRETARY ADAM MCGHIN |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON |
| 25/05/1625 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 24/05/1624 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053485820009 |
| 24/05/1624 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053485820010 |
| 24/05/1624 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053485820005 |
| 24/05/1624 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053485820008 |
| 24/05/1624 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053485820007 |
| 24/05/1624 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053485820006 |
| 20/05/1620 May 2016 | COMPANY NAME CHANGED GRAINGER EQUITY RELEASE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/05/16 |
| 19/05/1619 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053485820004 |
| 19/05/1619 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/05/1619 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053485820003 |
| 19/05/1619 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/04/1620 April 2016 | ALTER ARTICLES 04/04/2016 |
| 20/04/1620 April 2016 | ARTICLES OF ASSOCIATION |
| 18/03/1618 March 2016 | SECRETARY APPOINTED ADAM MCGHIN |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD |
| 28/10/1528 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 13/08/1513 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053485820004 |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY ROBSON / 06/05/2015 |
| 04/02/154 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 23/10/1423 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER COUCH |
| 16/01/1416 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 04/12/134 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053485820003 |
| 23/10/1323 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARBER / 12/12/2012 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012 |
| 09/10/129 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR MARK JEREMY ROBSON |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012 |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012 |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011 |
| 18/10/1118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/10/1111 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011 |
| 29/12/1029 December 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MARK GREENWOOD |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING |
| 08/10/108 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 25/09/1025 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 16/09/2010 |
| 07/01/107 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 15/10/0915 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED NICK ON |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED NICK ON |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR NICK ON |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARIE GLANVILLE |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE |
| 19/12/0819 December 2008 | SECRETARY APPOINTED MICHAEL PATRICK WINDLE |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008 |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/11/073 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/03/0725 March 2007 | £ NC 100/2000000 15/0 |
| 25/03/0725 March 2007 | NC INC ALREADY ADJUSTED 15/03/07 |
| 25/03/0725 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/077 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/07/0626 July 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0511 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
| 14/03/0514 March 2005 | ARTICLES OF ASSOCIATION |
| 08/03/058 March 2005 | COMPANY NAME CHANGED CROSSCO (851) LIMITED CERTIFICATE ISSUED ON 08/03/05 |
| 01/02/051 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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