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NEWBRIDGE CAPITAL MANAGEMENT LIMITED

Company number 05714801

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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 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Strike off 12/06/2014	View PDF Resolutions RES13 ‐ Strike off 12/06/2014 - link opens in a new window - 1 page (1 page)
02 Jul 2014	AD01	Registered office address changed from 52 Jermyn Street London SW1Y 6LX on 2 July 2014	View PDF Registered office address changed from 52 Jermyn Street London SW1Y 6LX on 2 July 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1,000	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Apr 2014	AD01	Registered office address changed from 30 St Jamess Street London SW1A 1HB on 8 April 2014	View PDF Registered office address changed from 30 St Jamess Street London SW1A 1HB on 8 April 2014 - link opens in a new window - 1 page (1 page)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
13 Sep 2013	CERTNM	Company name changed newbridge capital investments LIMITED\certificate issued on 13/09/13 RES15 ‐ Change company name resolution on 2013-09-12	View PDF Company name changed newbridge capital investments LIMITED\certificate issued on 13/09/13 RES15 ‐ Change company name resolution on 2013-09-12 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	View PDF Annual return made up to 20 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Mar 2013	CH04	Secretary's details changed for James Todd & Co James Todd & Co on 4 March 2013	View PDF Secretary's details changed for James Todd & Co James Todd & Co on 4 March 2013 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	CH01	Director's details changed for Piers Charles Kirshaw Rooke on 1 March 2013	View PDF Director's details changed for Piers Charles Kirshaw Rooke on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	CH01	Director's details changed for Mr Charles Peter Murray Dykes on 4 March 2013	View PDF Director's details changed for Mr Charles Peter Murray Dykes on 4 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
24 Feb 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	View PDF Annual return made up to 20 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
28 Feb 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	View PDF Annual return made up to 20 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
25 Feb 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	View PDF Annual return made up to 20 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Feb 2010	CH01	Director's details changed for Charles Peter Murray Dykes on 22 February 2010	View PDF Director's details changed for Charles Peter Murray Dykes on 22 February 2010 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
16 Mar 2009	CERTNM	Company name changed newbridge capital investment LIMITED\certificate issued on 16/03/09	View PDF Company name changed newbridge capital investment LIMITED\certificate issued on 16/03/09 - link opens in a new window - 2 pages (2 pages)
10 Mar 2009	CERTNM	Company name changed newbridge capital investments LIMITED\certificate issued on 10/03/09	View PDF Company name changed newbridge capital investments LIMITED\certificate issued on 10/03/09 - link opens in a new window - 2 pages (2 pages)
26 Feb 2009	363a	Return made up to 20/02/09; full list of members	View PDF Return made up to 20/02/09; full list of members - link opens in a new window - 4 pages (4 pages)

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