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NORTH BRIDGE ASSET MANAGEMENT LIMITED

Company number 04623697

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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 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
02 Aug 2016	AD01	Registered office address changed from C/O Cvr Global Llp 20 Brunswick Place Southampton SO15 2AQ to 5 Prospect House Meridian Cross Ocean Way Southampton Hampshire SO14 3TJ on 2 August 2016	View PDF Registered office address changed from C/O Cvr Global Llp 20 Brunswick Place Southampton SO15 2AQ to 5 Prospect House Meridian Cross Ocean Way Southampton Hampshire SO14 3TJ on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	AD01	Registered office address changed from Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD to C/O Cvr Global Llp 20 Brunswick Place Southampton SO15 2AQ on 14 March 2016	View PDF Registered office address changed from Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD to C/O Cvr Global Llp 20 Brunswick Place Southampton SO15 2AQ on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-01 - link opens in a new window - 1 page (1 page)
11 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 54,300	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 54,300 - link opens in a new window - 6 pages (6 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
05 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 54,300	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 54,300 - link opens in a new window - 6 pages (6 pages)
08 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
07 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 54,300	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 54,300 - link opens in a new window - 6 pages (6 pages)
03 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
20 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
10 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Nov 2011	CH01	Director's details changed for Andrew Shegog on 25 June 2011	View PDF Director's details changed for Andrew Shegog on 25 June 2011 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	CH03	Secretary's details changed for Mr Jon Gausen on 25 June 2011	View PDF Secretary's details changed for Mr Jon Gausen on 25 June 2011 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	CH01	Director's details changed for Mr Jon Gausen on 25 June 2011	View PDF Director's details changed for Mr Jon Gausen on 25 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	CH01	Director's details changed for Mr Jon Gausen on 31 March 2011	View PDF Director's details changed for Mr Jon Gausen on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	CH03	Secretary's details changed for Mr Jon Gausen on 31 March 2011	View PDF Secretary's details changed for Mr Jon Gausen on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
10 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Nov 2010	CH03	Secretary's details changed for Mr Jon Gausen on 1 July 2010	View PDF Secretary's details changed for Mr Jon Gausen on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	CH01	Director's details changed for Mr Jon Gausen on 1 July 2010	View PDF Director's details changed for Mr Jon Gausen on 1 July 2010 - link opens in a new window - 2 pages (2 pages)

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