NEWBRIDGE CAPITAL MANAGEMENT LIMITED: Filings

  • Overview

    Company NameNEWBRIDGE CAPITAL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05714801
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEWBRIDGE CAPITAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Strike off 12/06/2014
    RES13

    Registered office address changed from * 52 Jermyn Street London SW1Y 6LX* on Jul 02, 2014

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 1,000
    SH01

    Registered office address changed from * 30 St Jamess Street London SW1A 1HB* on Apr 08, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Certificate of change of name

    Company name changed newbridge capital investments LIMITED\certificate issued on 13/09/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 13, 2013

    Change company name resolution on Sep 12, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Feb 20, 2013 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for James Todd & Co James Todd & Co on Mar 04, 2013

    2 pagesCH04

    Director's details changed for Piers Charles Kirshaw Rooke on Mar 01, 2013

    2 pagesCH01

    Director's details changed for Mr Charles Peter Murray Dykes on Mar 04, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Feb 20, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Feb 20, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Feb 20, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Charles Peter Murray Dykes on Feb 22, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    8 pagesAA

    Certificate of change of name

    Company name changed newbridge capital investment LIMITED\certificate issued on 16/03/09
    2 pagesCERTNM

    Certificate of change of name

    Company name changed newbridge capital investments LIMITED\certificate issued on 10/03/09
    2 pagesCERTNM

    legacy

    4 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0