BRIDGEWOOD FINANCIAL SERVICES GROUP LIMITED
Company number 07131264
- Company Overview for BRIDGEWOOD FINANCIAL SERVICES GROUP LIMITED (07131264)
- Filing history for BRIDGEWOOD FINANCIAL SERVICES GROUP LIMITED (07131264)
- People for BRIDGEWOOD FINANCIAL SERVICES GROUP LIMITED (07131264)
- Charges for BRIDGEWOOD FINANCIAL SERVICES GROUP LIMITED (07131264)
- More for BRIDGEWOOD FINANCIAL SERVICES GROUP LIMITED (07131264)
| 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 Aug 2024 | CS01 | Confirmation statement made on 11 August 2024 with no updates | |
| 02 Jul 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 17 Nov 2023 | AA01 | Current accounting period extended from 31 December 2023 to 31 March 2024 | |
| 11 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 11 Aug 2023 | CS01 | Confirmation statement made on 11 August 2023 with updates | |
| 25 Jul 2023 | MA | Memorandum and Articles of Association | |
| 25 Jul 2023 | RESOLUTIONS |
Resolutions
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| 22 Jul 2023 | PSC07 | Cessation of Robin Tarling as a person with significant control on 12 July 2023 | |
| 21 Jul 2023 | PSC02 | Notification of Dsw Bridgewood Llp as a person with significant control on 12 July 2023 | |
| 21 Jul 2023 | TM01 | Termination of appointment of Colin Vincent Wright as a director on 12 July 2023 | |
| 21 Jul 2023 | TM01 | Termination of appointment of Jeremy Peter Carr as a director on 12 July 2023 | |
| 21 Jul 2023 | TM01 | Termination of appointment of Mark Doleman as a director on 12 July 2023 | |
| 14 Jul 2023 | MR04 | Satisfaction of charge 4 in full | |
| 14 Jul 2023 | MR04 | Satisfaction of charge 1 in full | |
| 14 Jul 2023 | MR04 | Satisfaction of charge 2 in full | |
| 14 Jul 2023 | MR04 | Satisfaction of charge 3 in full | |
| 13 Jul 2023 | MR01 | Registration of charge 071312640006, created on 12 July 2023 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 20 January 2023 with no updates | |
| 16 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 06 Apr 2022 | AD01 | Registered office address changed from 2nd Floor, Poynt South Upper Parliament Street Nottingham NG1 6LF England to Cumberland House 35 Park Row Nottingham NG1 6EE on 6 April 2022 | |
| 31 Jan 2022 | CS01 | Confirmation statement made on 20 January 2022 with no updates | |
| 28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 08 Apr 2021 | AP01 | Appointment of Mr Mark Doleman as a director on 1 April 2021 | |
| 01 Apr 2021 | TM01 | Termination of appointment of Henry William Russell as a director on 31 March 2021 | |
| 20 Jan 2021 | CS01 | Confirmation statement made on 20 January 2021 with no updates |