Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RETIREMENT BRIDGE INVESTMENTS LIMITED

Company number 09826520

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2022 RP04AP01 Second filing for the appointment of Mr Timothy Andrew Veere Swift as a director
27 Jan 2022 TM01 Termination of appointment of Ashish Kashyap as a director on 18 January 2022
27 Jan 2022 AP01 Appointment of Mr Timothy Andrew Veere Swift as a director on 18 January 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 28/01/22
26 Jan 2022 CH01 Director's details changed for Mr Antony Lewis Pierce on 1 November 2021
26 Jan 2022 CH01 Director's details changed for Mr Stephen James Groves on 1 November 2021
26 Jan 2022 CH01 Director's details changed for Mr Paul Trevor Barber on 1 November 2021
16 Nov 2021 CH01 Director's details changed for Mr Antony Lewis Pierce on 15 November 2021
16 Nov 2021 CH01 Director's details changed for Mr Stephen James Groves on 15 November 2021
16 Nov 2021 CH01 Director's details changed for Mr Paul Trevor Barber on 15 November 2021
18 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
26 Apr 2021 CH01 Director's details changed for Mr Shane Edward Law on 28 February 2019
23 Mar 2021 AA Group of companies' accounts made up to 30 September 2020
19 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with updates
17 Oct 2020 SH03 Purchase of own shares.
16 Oct 2020 SH06 Cancellation of shares. Statement of capital on 7 October 2020
  • GBP 760,094.148519
17 Sep 2020 SH06 Cancellation of shares. Statement of capital on 7 September 2020
  • GBP 760,094.208519
17 Sep 2020 SH06 Cancellation of shares. Statement of capital on 9 June 2020
  • GBP 760,094.308519
17 Sep 2020 SH03 Purchase of own shares.
07 Apr 2020 AA Group of companies' accounts made up to 30 September 2019
22 Oct 2019 CS01 14/10/19 Statement of Capital gbp 760094.424986
10 Oct 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £601302.81 30/09/2019
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Deed of release 30/09/2019
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 1,361,353.378258
07 Oct 2019 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 75,102,516.568257
01 Oct 2019 SH20 Statement by Directors
01 Oct 2019 SH19 Statement of capital on 1 October 2019
  • GBP 760,050.568257