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TONBRIDGE FINANCIAL HOLDINGS LTD

Company number 12388045

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Confirmation statements / Annual returns Incorporation Officers

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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)
14 Feb 2024	CS01	Confirmation statement made on 27 December 2023 with no updates	View PDF Confirmation statement made on 27 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 27 December 2022 with no updates	View PDF Confirmation statement made on 27 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Dec 2021	CS01	Confirmation statement made on 27 December 2021 with no updates	View PDF Confirmation statement made on 27 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Nov 2021	TM01	Termination of appointment of Joseph Erasmus Pieterse as a director on 12 November 2021	View PDF Termination of appointment of Joseph Erasmus Pieterse as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	CH01	Director's details changed for Mr Stuart Alan Gordon on 1 February 2021	View PDF Director's details changed for Mr Stuart Alan Gordon on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Mar 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	PSC04	Change of details for Mr Nicholas Connell as a person with significant control on 3 December 2020	View PDF Change of details for Mr Nicholas Connell as a person with significant control on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AD01	Registered office address changed from 9 Guestwick Tonbridge TN10 4HU England to 2a Bank Street Tonbridge TN9 1BL on 3 December 2020	View PDF Registered office address changed from 9 Guestwick Tonbridge TN10 4HU England to 2a Bank Street Tonbridge TN9 1BL on 3 December 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AP01	Appointment of Mr Joseph Erasmus Pieterse as a director on 3 December 2020	View PDF Appointment of Mr Joseph Erasmus Pieterse as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AP01	Appointment of Mr Stuart Alan Gordon as a director on 3 December 2020	View PDF Appointment of Mr Stuart Alan Gordon as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AP01	Appointment of Mr Peter Hermann Gobel as a director on 3 December 2020	View PDF Appointment of Mr Peter Hermann Gobel as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AP01	Appointment of Mr Russell John Charles Bradley as a director on 3 December 2020	View PDF Appointment of Mr Russell John Charles Bradley as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AD01	Registered office address changed from 15 Pellings Rise Crowborough London TN6 2RZ England to 9 Guestwick Tonbridge TN10 4HU on 4 November 2020	View PDF Registered office address changed from 15 Pellings Rise Crowborough London TN6 2RZ England to 9 Guestwick Tonbridge TN10 4HU on 4 November 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-06 GBP 100 - link opens in a new window - 59 pages (59 pages)

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