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BRIDGES FUND MANAGEMENT LIMITED

Company number 10401079

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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)
28 Jan 2019 TM01 Termination of appointment of Peter David Englander as a director on 22 January 2019
23 Oct 2018 TM01 Termination of appointment of Rachel Diller as a director on 22 October 2018
01 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
08 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
12 Apr 2018 AP01 Appointment of Ms Rachel Diller as a director on 4 April 2018
12 Apr 2018 AP01 Appointment of Mr Brian Lesesne Trelstad as a director on 4 April 2018
28 Mar 2018 AP01 Appointment of Mr Simon David Ringer as a director on 27 March 2018
28 Mar 2018 AP01 Appointment of Mr Stephen James Morrison as a director on 27 March 2018
28 Mar 2018 AP01 Appointment of Mr Paul David Richings as a director on 27 March 2018
20 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
11 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
06 Oct 2017 PSC01 Notification of Michele Caroline Giddens as a person with significant control on 1 March 2017
06 Oct 2017 PSC01 Notification of Philip William Newborough as a person with significant control on 1 March 2017
06 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 6 October 2017
13 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 82,741.30
13 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 112,447.10
  • ANNOTATION Clarification a second filed SH01 was registered on 19/03/2024.
12 Apr 2017 MR01 Registration of charge 104010790005, created on 7 April 2017
12 Apr 2017 MR01 Registration of charge 104010790006, created on 7 April 2017
12 Apr 2017 MR01 Registration of charge 104010790001, created on 7 April 2017
12 Apr 2017 MR01 Registration of charge 104010790004, created on 7 April 2017
12 Apr 2017 MR01 Registration of charge 104010790002, created on 7 April 2017
12 Apr 2017 MR01 Registration of charge 104010790003, created on 7 April 2017
24 Mar 2017 SH08 Change of share class name or designation
14 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2017 AP01 Appointment of Dr Peter David Englander as a director on 20 January 2017