CAPITAL BRIDGING FINANCE NO.1 LIMITED

Company number 08170937

Date	Type	Description	View / Download
16 Aug 2019	CH04	Secretary's details changed for Joint Secretarial Services Limited on 5 August 2019	(1 page)
11 Aug 2019	CH02	Director's details changed for Tmf Corporate Directors Limited on 5 August 2019	(1 page)
11 Aug 2019	CH02	Director's details changed for Joint Corporate Services Limited on 5 August 2019	(1 page)
05 Aug 2019	PSC05	Change of details for Tmf Trustee Limited as a person with significant control on 5 August 2019	(2 pages)
05 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019	(1 page)
05 Aug 2019	CH01	Director's details changed for Andrew Wallace on 5 August 2019	(2 pages)
01 Jul 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
23 Oct 2018	AP01	Appointment of Andrew Wallace as a director on 25 September 2018	(2 pages)
23 Oct 2018	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 25 September 2018	(1 page)
27 Sep 2018	MR01	Registration of charge 081709370007, created on 27 September 2018	(45 pages)
14 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates	(4 pages)
22 Jun 2018	AA	Full accounts made up to 31 October 2017	(31 pages)
20 Oct 2017	AA	Full accounts made up to 31 October 2016	(33 pages)
08 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	(4 pages)
07 Aug 2017	AUD	Auditor's resignation	(1 page)
17 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(5 pages)
04 Aug 2016	CH02	Director's details changed for Praxis Mgt Limited on 15 July 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Michael Charles Adams as a director on 31 May 2016	(1 page)
31 May 2016	AP01	Appointment of Mrs Susan Elizabeth Lawrence as a director on 19 May 2016	(2 pages)
13 May 2016	AA	Full accounts made up to 31 October 2015	(16 pages)
11 Sep 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Sep 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
11 Sep 2015	MR04	Satisfaction of charge 081709370006 in full	(4 pages)
11 Sep 2015	MR04	Satisfaction of charge 081709370005 in full	(4 pages)
11 Sep 2015	MR04	Satisfaction of charge 3 in full	(4 pages)