TRINITYBRIDGE FUND MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Appointment of Mr Andrew Rees Thomas as a director on 2025-06-10 |
| 02/06/252 June 2025 | Memorandum and Articles of Association |
| 02/06/252 June 2025 | Resolutions |
| 19/05/2519 May 2025 | Registration of charge 029988030001, created on 2025-05-19 |
| 25/04/2525 April 2025 | Change of details for Trinitybridge Holdings Limited as a person with significant control on 2025-04-25 |
| 25/04/2525 April 2025 | Registered office address changed from 10 Crown Place London EC2A 4FT to Wigmore Yard 42 Wigmore Street London W1U 2RY on 2025-04-25 |
| 14/04/2514 April 2025 | Change of name notice |
| 14/04/2514 April 2025 | Certificate of change of name |
| 14/04/2514 April 2025 | Change of name with request to seek comments from relevant body |
| 10/04/2510 April 2025 | Change of details for Close Asset Management Holdings Limited as a person with significant control on 2025-04-10 |
| 17/03/2517 March 2025 | Current accounting period shortened from 2025-07-31 to 2025-03-31 |
| 20/02/2520 February 2025 | Director's details changed for Ms Sarah Helen Forrest on 2025-02-17 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 05/12/245 December 2024 | Full accounts made up to 2024-07-31 |
| 23/04/2423 April 2024 | Full accounts made up to 2023-07-31 |
| 18/04/2418 April 2024 | Termination of appointment of Iain Paul Wallace as a director on 2024-04-17 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 23/08/2323 August 2023 | Secretary's details changed for Ms Jessica Abigail May Lewis on 2023-08-23 |
| 21/03/2321 March 2023 | Director's details changed for Mr Edward Reynolds on 2022-09-05 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 02/12/222 December 2022 | Full accounts made up to 2022-07-31 |
| 07/12/217 December 2021 | Full accounts made up to 2021-07-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 09/12/199 December 2019 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MS SARAH HELEN FORREST |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MRS CATHERINE JANE PARRY |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR ALAN JOSEPH SIPPETTS |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVIS |
| 27/12/1827 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIODHNA DUGGAN |
| 09/12/189 December 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 05/12/185 December 2018 | CESSATION OF CLOSE INVESTMENTS LIMITED AS A PSC |
| 05/12/185 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLOSE ASSET MANAGEMENT HOLDINGS LIMITED |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CURRY |
| 11/12/1711 December 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 10/05/1710 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS JESSICA ABIGIAL SMITH / 09/05/2017 |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR IAIN WALLACE |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 13/05/1613 May 2016 | ADOPT ARTICLES 26/04/2016 |
| 13/05/1613 May 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CLARKE |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MS CLIODHNA DUGGAN |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR ROBIN CRAIG SHELDON SMITH |
| 10/12/1510 December 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 09/12/159 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BECTON DAVIS / 22/10/2015 |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS |
| 23/12/1423 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MUNCASTER |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 16/12/1316 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR ANDREW REES THOMAS |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR DAVID MUNCASTER |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NAISMITH |
| 10/12/1210 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 07/12/127 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED MR EDWARD BECTON DAVIS |
| 21/06/1221 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS JESSICA ABIGIAL SMITH / 20/06/2012 |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR DOUGLAS JAMES NAISMITH |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART DYER |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 09/12/119 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW / 07/12/2011 |
| 26/01/1126 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN CURRY / 07/12/2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW / 07/12/2010 |
| 04/01/114 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES ELLIOTT DYER / 07/12/2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART CHAMBERS / 07/12/2010 |
| 09/12/109 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, SECRETARY ROBIN DOUGLAS |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MRS GILLIAN MARJORIE CLARKE |
| 29/11/1029 November 2010 | SECRETARY APPOINTED MS JESSICA ABIGIAL SMITH |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GODWIN TSUI |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEELER |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR RICHARD IAN CURRY |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DOUGLAS |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR PAUL STUART CHAMBERS |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR MARTIN ANDREW |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 17/12/0917 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED ROBERT MICHAEL KEELER |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DALY |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT KEELER |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED ROBERT MICHAEL KEELER |
| 15/06/0915 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/0912 June 2009 | COMPANY NAME CHANGED CLOSE INVESTMENTS (UK) LIMITED CERTIFICATE ISSUED ON 12/06/09 |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD KILLINGBECK |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW MOORE |
| 07/05/097 May 2009 | DIRECTOR APPOINTED STUART CHARLES ELLIOTT DYER |
| 07/05/097 May 2009 | DIRECTOR APPOINTED JULIAN FRANCIS DALY |
| 09/04/099 April 2009 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR RUFUS WARNER |
| 21/02/0821 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/0819 February 2008 | COMPANY NAME CHANGED CLOSE FUND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/02/08 |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0728 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 06/12/06; CHANGE OF MEMBERS |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | £ IC 1600000/500000 30/09/04 £ SR [email protected]=1100000 |
| 16/07/0416 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0415 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | NEW SECRETARY APPOINTED |
| 03/08/003 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 25/04/0025 April 2000 | NEW SECRETARY APPOINTED |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | ALTER MEM AND ARTS 30/04/98 |
| 13/05/9813 May 1998 | £ NC 1500000/2500000 30/04/98 |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 22/10/9622 October 1996 | £ NC 500000/1500000 15/10/96 |
| 22/10/9622 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9622 October 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/10/96 |
| 22/10/9622 October 1996 | ADOPT MEM AND ARTS 15/10/96 |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 14/07/9514 July 1995 | £ NC 1000/500000 03/07/95 |
| 14/07/9514 July 1995 | VARYING SHARE RIGHTS AND NAMES 03/07/95 |
| 14/07/9514 July 1995 | ADOPT MEM AND ARTS 03/07/95 |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 29/06/9529 June 1995 | COMPANY NAME CHANGED CLOSE ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/06/95 |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9515 March 1995 | COMPANY NAME CHANGED EOS SERVICES LIMITED CERTIFICATE ISSUED ON 16/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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