CAPITAL BRIDGING FINANCE NO.1 LIMITED
Company number 08170937
- Company Overview for CAPITAL BRIDGING FINANCE NO.1 LIMITED (08170937)
- Filing history for CAPITAL BRIDGING FINANCE NO.1 LIMITED (08170937)
- People for CAPITAL BRIDGING FINANCE NO.1 LIMITED (08170937)
- Charges for CAPITAL BRIDGING FINANCE NO.1 LIMITED (08170937)
- More for CAPITAL BRIDGING FINANCE NO.1 LIMITED (08170937)
| 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) |
|---|---|---|---|
| 22 Jan 2024 | MR04 | Satisfaction of charge 1 in full | |
| 22 Jan 2024 | MR04 | Satisfaction of charge 081709370007 in full | |
| 10 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 16 Aug 2023 | CS01 | Confirmation statement made on 7 August 2023 with no updates | |
| 03 Aug 2023 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 | |
| 03 Aug 2023 | CH02 | Director's details changed for Tmf Corporate Directors Limited on 24 July 2023 | |
| 03 Aug 2023 | CH01 | Director's details changed for Mr. Andrew Wallace on 24 July 2023 | |
| 03 Aug 2023 | PSC05 | Change of details for Tmf Trustee Limited as a person with significant control on 24 July 2023 | |
| 03 Aug 2023 | CH02 | Director's details changed for Joint Corporate Services Limited on 24 July 2023 | |
| 24 Jul 2023 | AD01 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 | |
| 07 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 11 Aug 2022 | CS01 | Confirmation statement made on 7 August 2022 with no updates | |
| 25 Feb 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
| 24 Feb 2022 | AP04 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 22 February 2022 | |
| 24 Feb 2022 | TM02 | Termination of appointment of Joint Secretarial Services Limited as a secretary on 22 February 2022 | |
| 26 Nov 2021 | CH01 | Director's details changed for Andrew Wallace on 24 November 2021 | |
| 11 Aug 2021 | CS01 | Confirmation statement made on 7 August 2021 with no updates | |
| 04 Mar 2021 | AA | Full accounts made up to 31 December 2019 | |
| 14 Sep 2020 | CS01 | Confirmation statement made on 7 August 2020 with no updates | |
| 01 Apr 2020 | AA | Full accounts made up to 31 December 2018 | |
| 19 Aug 2019 | CS01 | Confirmation statement made on 7 August 2019 with updates | |
| 16 Aug 2019 | CH04 | Secretary's details changed for Joint Secretarial Services Limited on 5 August 2019 | |
| 11 Aug 2019 | CH02 | Director's details changed for Tmf Corporate Directors Limited on 5 August 2019 | |
| 11 Aug 2019 | CH02 | Director's details changed for Joint Corporate Services Limited on 5 August 2019 | |
| 05 Aug 2019 | PSC05 | Change of details for Tmf Trustee Limited as a person with significant control on 5 August 2019 |