CAPITAL BRIDGING FINANCE NO.1 LIMITED

Company number 08170937

Date	Type	Description	View / Download
29 Jul 2024	AD01	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 29 July 2024	(3 pages)
29 Jul 2024	LIQ01	Declaration of solvency	(9 pages)
29 Jul 2024	600	Appointment of a voluntary liquidator	(3 pages)
29 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-23	(1 page)
22 Jan 2024	MR04	Satisfaction of charge 1 in full	(1 page)
22 Jan 2024	MR04	Satisfaction of charge 081709370007 in full	(1 page)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(28 pages)
16 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	(3 pages)
03 Aug 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	(1 page)
03 Aug 2023	CH02	Director's details changed for Tmf Corporate Directors Limited on 24 July 2023	(1 page)
03 Aug 2023	CH01	Director's details changed for Mr. Andrew Wallace on 24 July 2023	(2 pages)
03 Aug 2023	PSC05	Change of details for Tmf Trustee Limited as a person with significant control on 24 July 2023	(2 pages)
03 Aug 2023	CH02	Director's details changed for Joint Corporate Services Limited on 24 July 2023	(1 page)
24 Jul 2023	AD01	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 24 July 2023	(1 page)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(28 pages)
11 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	(3 pages)
25 Feb 2022	AA	Accounts for a small company made up to 31 December 2020	(28 pages)
24 Feb 2022	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 22 February 2022	(2 pages)
24 Feb 2022	TM02	Termination of appointment of Joint Secretarial Services Limited as a secretary on 22 February 2022	(1 page)
26 Nov 2021	CH01	Director's details changed for Andrew Wallace on 24 November 2021	(2 pages)
11 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	(3 pages)
04 Mar 2021	AA	Full accounts made up to 31 December 2019	(28 pages)
14 Sep 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	(3 pages)
01 Apr 2020	AA	Full accounts made up to 31 December 2018	(108 pages)
19 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	(4 pages)