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CAPITAL BRIDGING FINANCE (UK) LIMITED

Company number 07720435

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2019 DS01 Application to strike the company off the register
28 Sep 2018 AP03 Appointment of Mr Anthony Francis Murphy as a secretary on 27 September 2018
20 Sep 2018 TM02 Termination of appointment of James Alexander Weaver as a secretary on 17 September 2018
03 Aug 2018 AA Accounts for a dormant company made up to 31 October 2017
30 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
25 May 2018 PSC02 Notification of Amicus Finance Plc as a person with significant control on 6 April 2016
17 May 2018 PSC07 Cessation of James Gibbons as a person with significant control on 4 May 2018
17 May 2018 PSC07 Cessation of Steven Clark as a person with significant control on 4 May 2018
16 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016
27 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
27 Jul 2017 PSC01 Notification of James Gibbons as a person with significant control on 14 October 2016
27 Jul 2017 PSC04 Change of details for Mr Steven Clark as a person with significant control on 14 October 2016
27 Jul 2017 PSC07 Cessation of Keith Aldridge as a person with significant control on 14 October 2016
29 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
29 Jul 2016 TM02 Termination of appointment of Sarah Louise Funnell as a secretary on 22 June 2016
27 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
22 Jun 2016 AP03 Appointment of Mr James Alexander Weaver as a secretary on 22 June 2016
12 May 2016 AD01 Registered office address changed from Grafton House 2-3 Golden Square London W1F 9HR to 7 Air Street London W1B 5AF on 12 May 2016
16 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 2
30 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
24 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
11 Dec 2014 AP03 Appointment of Mrs Sarah Louise Funnell as a secretary on 5 December 2014
11 Dec 2014 TM02 Termination of appointment of Neil James & Co Limited as a secretary on 5 December 2014