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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)
02 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
16 May 2008 288c Secretary's change of particulars / james todd & co / 16/05/2008
16 May 2008 363a Return made up to 20/02/08; full list of members
11 Dec 2007 288b Director resigned
05 Sep 2007 363a Return made up to 20/02/07; full list of members
05 Sep 2007 288c Director's particulars changed
05 Sep 2007 288c Director's particulars changed
30 Aug 2007 288b Secretary resigned
17 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
21 May 2007 288a New secretary appointed
26 Apr 2007 287 Registered office changed on 26/04/07 from: birkett house albemarle street london W1S 4HZ
23 Mar 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
23 Mar 2007 287 Registered office changed on 23/03/07 from: 30 st james's street london SW1A 1HB
28 Nov 2006 288a New director appointed
18 Sep 2006 287 Registered office changed on 18/09/06 from: 11 the avenue southampton hampshire SO17 1XF
22 Aug 2006 88(3) Particulars of contract relating to shares
22 Aug 2006 88(2)R Ad 26/07/06--------- £ si 998@1=998 £ ic 2/1000
10 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2006 CERTNM Company name changed newbridge capital LIMITED\certificate issued on 12/07/06
27 Jun 2006 88(2)R Ad 19/06/06--------- £ si 1@1=1 £ ic 1/2
27 Jun 2006 288b Director resigned
27 Jun 2006 288a New director appointed
27 Jun 2006 288a New director appointed
21 Jun 2006 CERTNM Company name changed newbridge capital partners limit ed\certificate issued on 21/06/06
20 Feb 2006 288b Secretary resigned