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BRIDGEWOOD FINANCIAL SERVICES GROUP LIMITED

Company number 07131264

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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)
05 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 11,390
04 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
04 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
04 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 9,626
23 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
14 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
27 Feb 2010 AP01 Appointment of James Herbert Tully as a director
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 18 February 2010
  • GBP 9,000
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 11 February 2010
  • GBP 2,500
23 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 551 comp act 06 11/02/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2010 AP01 Appointment of Colin Vincent Wright as a director
23 Feb 2010 AP01 Appointment of Mr Jeremy Peter Carr as a director
15 Feb 2010 AP01 Appointment of Robin Anthony Edward Tarling as a director
11 Feb 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
25 Jan 2010 TM01 Termination of appointment of Barbara Kahan as a director
20 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)