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BRIDGEBANK CAPITAL (IM) HOLDINGS LIMITED

Company number 08126835

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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 Mar 2016 TM01 Termination of appointment of Gerard Patrick Finneran as a director on 11 March 2016
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Dec 2015 TM01 Termination of appointment of Michael Owen Mcgrath as a director on 23 December 2015
28 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2,591,997.09
17 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2,591,997.09
06 Mar 2015 MR01 Registration of charge 081268350002, created on 3 March 2015
24 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
25 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2,591,997.08
31 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2,592,145.08
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 12 May 2014
  • GBP 2,591,997.09
17 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 May 2014 TM01 Termination of appointment of Nitin Bhandari as a director
19 Mar 2014 SH08 Change of share class name or designation
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 2,591,906.41
19 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2014 AA Accounts for a dormant company made up to 30 April 2013
05 Aug 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 800
24 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 1,000
24 Jun 2013 SH08 Change of share class name or designation
31 May 2013 AP01 Appointment of Mr Michael Owen Mcgrath as a director
30 May 2013 AP01 Appointment of Mr Jonathan Marx Laredo as a director
30 May 2013 AP01 Appointment of Mr Nitin Bhandari as a director
17 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div of shares 01/05/2013