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BRIDGE UK SERVICES, LIMITED

Company number 13016066

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with updates	View PDF Confirmation statement made on 6 November 2024 with updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AD01	Registered office address changed from Third Floor, 13-14 Old Bond Street London W1S 4PP England to First Floor 6 Grosvenor Street London W1K 4PZ on 23 September 2024	View PDF Registered office address changed from Third Floor, 13-14 Old Bond Street London W1S 4PP England to First Floor 6 Grosvenor Street London W1K 4PZ on 23 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
22 Apr 2024	TM02	Termination of appointment of Crestbridge Uk Limited as a secretary on 16 April 2024	View PDF Termination of appointment of Crestbridge Uk Limited as a secretary on 16 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AP04	Appointment of Gen Ii Fund Services (Jersey) Limited as a secretary on 16 April 2024	View PDF Appointment of Gen Ii Fund Services (Jersey) Limited as a secretary on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
02 Aug 2023	TM01	Termination of appointment of Paul James Hanley as a director on 27 July 2023	View PDF Termination of appointment of Paul James Hanley as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP01	Appointment of Mr Steven Poulos as a director on 27 July 2023	View PDF Appointment of Mr Steven Poulos as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
28 Feb 2022	PSC05	Change of details for Bridge Uk, Limited as a person with significant control on 11 November 2021	View PDF Change of details for Bridge Uk, Limited as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AP04	Appointment of Crestbridge Uk Limited as a secretary on 12 February 2021	View PDF Appointment of Crestbridge Uk Limited as a secretary on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AD01	Registered office address changed from 26-27 Bedford Square London WC1B 3HP United Kingdom to Third Floor, 13-14 Old Bond Street London W1S 4PP on 11 November 2021	View PDF Registered office address changed from 26-27 Bedford Square London WC1B 3HP United Kingdom to Third Floor, 13-14 Old Bond Street London W1S 4PP on 11 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	PSC02	Notification of Bridge Uk, Limited as a person with significant control on 19 April 2021	View PDF Notification of Bridge Uk, Limited as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	PSC07	Cessation of Paul James Hanley as a person with significant control on 19 April 2021	View PDF Cessation of Paul James Hanley as a person with significant control on 19 April 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2020	PSC01	Notification of Paul James Hanley as a person with significant control on 19 November 2020	View PDF Notification of Paul James Hanley as a person with significant control on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	PSC07	Cessation of Bridge Uk, Limited as a person with significant control on 19 November 2020	View PDF Cessation of Bridge Uk, Limited as a person with significant control on 19 November 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	PSC05	Change of details for Bridge Uk, Limited as a person with significant control on 17 November 2020	View PDF Change of details for Bridge Uk, Limited as a person with significant control on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-13 GBP 1 - link opens in a new window - 24 pages (24 pages)

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BRIDGE UK SERVICES, LIMITED

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