CompaniesInTheUK

ROOTBRIDGE CAPITAL LIMITED

Company number 04040407 ·

Active

111 filings

Date Filing
7 Aug 2026 Confirmation statement made on 2026-07-20 with no updates · 3 pages View document
4 Jun 2026 Change of details for Mr Nayan Srivastava as a person with significant control on 2026-03-31 · 2 pages View document
3 Jun 2026 Appointment of Mr Nayan Srivastava as a director on 2026-03-31 · 2 pages View document
14 May 2026 Certificate of change of name · 3 pages View document
30 Sep 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
29 Sep 2025 Confirmation statement made on 2025-07-20 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Accounts for a small company made up to 2023-12-31 · 8 pages View document
20 Sep 2024 Registered office address changed from 2 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL England to 1 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL on 2024-09-20 · 1 page View document
20 Sep 2024 Confirmation statement made on 2024-07-20 with no updates · 3 pages View document
9 Jan 2024 Accounts for a small company made up to 2022-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Aug 2023 Confirmation statement made on 2023-07-20 with no updates · 3 pages View document
5 Apr 2023 Accounts for a small company made up to 2021-12-31 · 8 pages View document
30 Mar 2023 Amended accounts for a small company made up to 2020-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Sep 2022 Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to 2 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL on 2022-09-16 · 1 page View document
31 Jan 2022 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Dec 2021 Compulsory strike-off action has been discontinued · 1 page View document
24 Dec 2021 Compulsory strike-off action has been discontinued View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES View document
16 Jul 2020 CESSATION OF PHISON INVESTMENTS AG AS A PSC View document
16 Jul 2020 CESSATION OF NAYAN SRIVASTAVA AS A PSC View document
19 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES View document
1 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES View document
12 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
3 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES View document
1 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAYAN SRIVASTAVA View document
1 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHISON INVESTMENTS AG View document
19 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 Jul 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View document
1 Mar 2016 FULL ACCOUNTS MADE UP TO 31/12/14 View document
24 Nov 2015 AUDITOR'S RESIGNATION View document
30 Oct 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 15-21 VICTORIA ROAD BLETCHLEY MILTON KEYNES MK2 2NG View document
30 Sep 2015 Annual return made up to 20 July 2015 with full list of shareholders View document
7 Jan 2015 DISS40 (DISS40(SOAD)) View document
6 Jan 2015 FULL ACCOUNTS MADE UP TO 31/12/13 View document
30 Dec 2014 FIRST GAZETTE View document
8 Aug 2014 Annual return made up to 20 July 2014 with full list of shareholders View document
8 Aug 2014 APPOINTMENT TERMINATED, SECRETARY KANIRA SHAH View document
31 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR NAYAN SRIVASTAVA View document
12 Dec 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Aug 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
2 Oct 2012 APPOINTMENT TERMINATED, SECRETARY NINA SKEREN View document
2 Oct 2012 SECRETARY APPOINTED MISS KANIRA SHAH View document
18 Sep 2012 Annual return made up to 20 July 2012 with full list of shareholders View document
18 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / NAYAN SRIVASTAVA / 01/06/2011 View document
16 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / NAYAN SRIVASTAVA / 01/06/2011 View document
22 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 20 pages View document
8 Aug 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / NAYAN SRIVASTAVA / 20/08/2010 · 2 pages View document
18 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / NINA SKEREN / 01/10/2009 · 1 page View document
18 Aug 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR. AJAY PRATAP SINGH / 01/10/2009 View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / NAYAN SRIVASTAVA / 01/10/2009 View document
7 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
1 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Sep 2009 SECRETARY APPOINTED NINA SKEREN View document
13 Aug 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
20 Apr 2009 APPOINTMENT OF DIRECTOR 10/04/2009 View document
20 Apr 2009 DIRECTOR APPOINTED NAYAN SRIUASTAUA View document
26 Aug 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
13 Aug 2008 APPOINTMENT TERMINATED SECRETARY NAOMI WAISTELL View document
11 Jul 2008 DIRECTOR APPOINTED DR. AJAY PRATAP SINGH View document
7 Jul 2008 DIR APP 01/07/2008 View document
16 Jun 2008 REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 84 BROOK STREET MAYFAIR LONDON W1K 5EH View document
2 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
28 Apr 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Apr 2008 COMPANY NAME CHANGED AGILE PARTNERS ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/04/08 View document
6 Feb 2008 NEW SECRETARY APPOINTED View document
6 Feb 2008 SECRETARY RESIGNED View document
6 Feb 2008 REGISTERED OFFICE CHANGED ON 06/02/08 FROM: FIRST FLOOR ST GILES HOUSE 15-21 VICTORIA ROAD BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK2 2NG View document
18 Jan 2008 DIRECTOR RESIGNED View document
14 Nov 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS View document
24 Mar 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Oct 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS View document
30 Mar 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
18 Aug 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS View document
9 Aug 2005 REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 63 HAMILTON TERRACE LONDON NW8 9QX View document
28 Jun 2005 £ NC 200000/1000000 03/0 View document
28 Jun 2005 £ NC 1000000/1800000 03/01/05 View document
8 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
31 Mar 2005 NEW DIRECTOR APPOINTED View document
4 Feb 2005 NEW DIRECTOR APPOINTED View document
4 Feb 2005 NEW SECRETARY APPOINTED View document
13 Jan 2005 SECRETARY RESIGNED View document
13 Jan 2005 DIRECTOR RESIGNED View document
6 Jan 2005 REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 1 LITTLE NEW STREET LONDON EC4A 3TR View document
5 Jan 2005 COMPANY NAME CHANGED MATTEX GLOBAL INVESTMENTS LIMITE D CERTIFICATE ISSUED ON 05/01/05 View document
12 Aug 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS View document
12 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
7 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
29 Jul 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS View document
29 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
12 Aug 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS View document
21 Jun 2002 DIRECTOR RESIGNED View document
28 Mar 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
14 Mar 2002 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 View document
18 Sep 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS View document
28 Aug 2001 NEW DIRECTOR APPOINTED View document
24 Aug 2000 S366A DISP HOLDING AGM 20/07/00 View document
24 Jul 2000 SECRETARY RESIGNED View document
20 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document