BRIDGE UK PROPERTIES 6 NOMINEE 2, LIMITED
Company number 13639238
- Company Overview for BRIDGE UK PROPERTIES 6 NOMINEE 2, LIMITED (13639238)
- Filing history for BRIDGE UK PROPERTIES 6 NOMINEE 2, LIMITED (13639238)
- People for BRIDGE UK PROPERTIES 6 NOMINEE 2, LIMITED (13639238)
- Charges for BRIDGE UK PROPERTIES 6 NOMINEE 2, LIMITED (13639238)
- More for BRIDGE UK PROPERTIES 6 NOMINEE 2, LIMITED (13639238)
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) |
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24 Sep 2024 | CS01 | Confirmation statement made on 22 September 2024 with no updates | |
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 | |
07 Jun 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
22 Apr 2024 | AP04 | Appointment of Gen Ii Fund Services (Jersey) Limited as a secretary on 16 April 2024 | |
22 Apr 2024 | TM02 | Termination of appointment of Crestbridge Uk Limited as a secretary on 16 April 2024 | |
26 Sep 2023 | CS01 | Confirmation statement made on 22 September 2023 with updates | |
02 Aug 2023 | TM01 | Termination of appointment of Paul James Hanley as a director on 27 July 2023 | |
02 Aug 2023 | AP01 | Appointment of Mr Steven Poulos as a director on 27 July 2023 | |
21 Jun 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
07 Oct 2022 | CS01 | Confirmation statement made on 22 September 2022 with no updates | |
10 Aug 2022 | RESOLUTIONS |
Resolutions
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01 Aug 2022 | MR01 | Registration of charge 136392380002, created on 29 July 2022 | |
19 May 2022 | TM01 | Termination of appointment of Steven Poulos as a director on 2 May 2022 | |
16 May 2022 | AP01 | Appointment of Mr Paul James Hanley as a director on 2 May 2022 | |
04 May 2022 | MR01 | Registration of charge 136392380001, created on 28 April 2022 | |
18 Mar 2022 | PSC05 | Change of details for Bridge Uk Properties 6 Gp, Limited as a person with significant control on 23 September 2021 | |
24 Feb 2022 | PSC05 | Change of details for Bridge Uk Properties 6 Gp, Limited as a person with significant control on 11 November 2021 | |
24 Feb 2022 | AP04 | Appointment of Crestbridge Uk Limited as a secretary on 23 September 2021 | |
11 Nov 2021 | AD01 | Registered office address changed from 26-27 Bedford Square London WC1B 3HP England to Third Floor, 13-14 Old Bond Street London W1S 4PP on 11 November 2021 | |
01 Nov 2021 | AA01 | Current accounting period extended from 30 September 2022 to 31 December 2022 | |
23 Sep 2021 | NEWINC |
Incorporation
Statement of capital on 2021-09-23
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