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TONBRIDGE FINANCIAL LIMITED

Company number 11365751

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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)
12 Jun 2019	AP03	Appointment of Mr Nicholas Connell as a secretary on 12 June 2019	View PDF Appointment of Mr Nicholas Connell as a secretary on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	PSC07	Cessation of Nicholas Connell as a person with significant control on 12 May 2019	View PDF Cessation of Nicholas Connell as a person with significant control on 12 May 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	AD01	Registered office address changed from 2a Bank Street Tonbridge TN9 1BL England to 15 Pellings Rise Pellings Rise Crowborough TN6 2RZ on 12 June 2019	View PDF Registered office address changed from 2a Bank Street Tonbridge TN9 1BL England to 15 Pellings Rise Pellings Rise Crowborough TN6 2RZ on 12 June 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-12 - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-16 GBP 100 - link opens in a new window - 61 pages (61 pages)

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