ANTON BRIDGE CAPITAL LIMITED

04116701
THIRD FLOOR QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET LONDON W1S 3AE

Documents

Documents
Date Category Description Pages
14 Apr 2024 officers Appointment of director (Miss Nicole Zara Svetlana Palmer) 2 Buy now
14 Apr 2024 officers Appointment of director (Ms Patricia Mary Kerr) 2 Buy now
21 Dec 2023 accounts Annual Accounts 13 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2023 accounts Annual Accounts 11 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2022 officers Change of particulars for director (Mr. Raymond John Stewart Palmer) 2 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2021 officers Change of particulars for director (Mr. Raymond John Stewart Palmer) 2 Buy now
25 Sep 2021 accounts Annual Accounts 13 Buy now
17 Apr 2021 accounts Annual Accounts 12 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2020 accounts Annual Accounts 10 Buy now
20 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Nov 2019 officers Termination of appointment of director (Mia Joanne Loweth) 1 Buy now
20 Nov 2019 officers Termination of appointment of director (Holly Louise Price) 1 Buy now
09 May 2019 resolution Resolution 3 Buy now
02 Jan 2019 accounts Annual Accounts 8 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 accounts Annual Accounts 9 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2017 accounts Annual Accounts 4 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jan 2016 accounts Annual Accounts 4 Buy now
02 Dec 2015 annual-return Annual Return 5 Buy now
12 Mar 2015 officers Appointment of director (Mrs Mia Joanne Loweth) 2 Buy now
12 Mar 2015 officers Appointment of director (Mrs Holly Louise Price) 2 Buy now
05 Jan 2015 accounts Annual Accounts 4 Buy now
01 Dec 2014 annual-return Annual Return 3 Buy now
27 Dec 2013 accounts Annual Accounts 6 Buy now
09 Dec 2013 annual-return Annual Return 3 Buy now
04 Jan 2013 accounts Annual Accounts 8 Buy now
03 Dec 2012 annual-return Annual Return 3 Buy now
04 Sep 2012 officers Termination of appointment of director (Christopher Digby-Bell) 1 Buy now
04 Sep 2012 officers Termination of appointment of secretary (Christopher Digby-Bell) 1 Buy now
04 Jan 2012 accounts Annual Accounts 5 Buy now
07 Dec 2011 annual-return Annual Return 5 Buy now
30 Dec 2010 accounts Annual Accounts 5 Buy now
29 Nov 2010 annual-return Annual Return 5 Buy now
03 Feb 2010 accounts Annual Accounts 5 Buy now
01 Dec 2009 annual-return Annual Return 5 Buy now
01 Feb 2009 accounts Annual Accounts 5 Buy now
05 Dec 2008 annual-return Return made up to 29/11/08; full list of members 4 Buy now
10 Apr 2008 officers Appointment terminated director crispin auden 1 Buy now
05 Feb 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 Dec 2007 accounts Annual Accounts 5 Buy now
20 Dec 2007 annual-return Return made up to 29/11/07; full list of members 3 Buy now
19 Dec 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Feb 2007 accounts Annual Accounts 5 Buy now
15 Dec 2006 annual-return Return made up to 29/11/06; full list of members 7 Buy now
02 Feb 2006 accounts Annual Accounts 4 Buy now
20 Dec 2005 annual-return Return made up to 29/11/05; full list of members 7 Buy now
23 Jun 2005 address Registered office changed on 23/06/05 from: 17 clifford street mayfair london W1S 3RQ 1 Buy now
30 Dec 2004 accounts Annual Accounts 4 Buy now
07 Dec 2004 annual-return Return made up to 29/11/04; full list of members 7 Buy now
30 Dec 2003 accounts Annual Accounts 5 Buy now
09 Dec 2003 annual-return Return made up to 29/11/03; full list of members 7 Buy now
03 Jan 2003 accounts Annual Accounts 5 Buy now
07 Dec 2002 annual-return Return made up to 29/11/02; full list of members 7 Buy now
14 Dec 2001 annual-return Return made up to 29/11/01; full list of members 7 Buy now
19 Oct 2001 accounts Accounting reference date extended from 30/11/01 to 31/03/02 1 Buy now
28 Aug 2001 officers Secretary resigned 1 Buy now
28 Aug 2001 officers Director resigned 1 Buy now
28 Aug 2001 officers New director appointed 3 Buy now
28 Aug 2001 officers New secretary appointed;new director appointed 3 Buy now
28 Aug 2001 officers New director appointed 3 Buy now
28 Aug 2001 address Registered office changed on 28/08/01 from: 190 strand london WC2R 1JN 1 Buy now
28 Aug 2001 capital Ad 24/07/01--------- £ si 99@1=99 £ ic 1/100 2 Buy now
02 Jul 2001 incorporation Memorandum Articles 14 Buy now
13 Jun 2001 change-of-name Certificate Change Of Name Company 2 Buy now
27 Dec 2000 change-of-name Certificate Change Of Name Company 2 Buy now
29 Nov 2000 incorporation Incorporation Company 21 Buy now