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RETIREMENT BRIDGE INVESTMENTS LIMITED

Company number 09826520

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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)
04 May 2019 MR01 Registration of charge 098265200001, created on 3 May 2019
24 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
25 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
17 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
20 Sep 2017 SH01 Statement of capital following an allotment of shares on 5 July 2017
  • GBP 980,056
28 Jun 2017 PSC07 Cessation of Electra Partners Llp as a person with significant control on 18 April 2017
16 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
09 May 2017 TM01 Termination of appointment of Owen Henry Wilson as a director on 18 April 2017
09 May 2017 TM01 Termination of appointment of Alexander Jan Fortescue as a director on 18 April 2017
19 Apr 2017 AA01 Previous accounting period shortened from 31 October 2016 to 30 September 2016
25 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
19 Oct 2016 AD01 Registered office address changed from 7 Welbeck Street London W1G 9YE United Kingdom to 54 Portland Place London W1B 1DY on 19 October 2016
28 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-27
02 Jun 2016 SH01 Statement of capital following an allotment of shares on 17 May 2016
  • GBP 865,654.00
01 Jun 2016 SH10 Particulars of variation of rights attached to shares
01 Jun 2016 AP01 Appointment of Mr Ashish Kashyap as a director on 17 May 2016
01 Jun 2016 AP01 Appointment of Mr Owen Henry Wilson as a director on 17 May 2016
01 Jun 2016 TM01 Termination of appointment of Platinum Nominees Limited as a director on 17 May 2016
01 Jun 2016 TM02 Termination of appointment of Broughton Secretaries Limited as a secretary on 17 May 2016
01 Jun 2016 SH08 Change of share class name or designation
01 Jun 2016 AP01 Appointment of Mr Alexander Jan Fortescue as a director on 17 May 2016
31 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)