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THIRD BRIDGE GROUP LIMITED - Steward Building, No.12, Steward Street, London, E1 6FQ, United Kingdom
Company Information
- Company registration number
- 06263699
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Steward Building, No.12
- Steward Street
- London
- E1 6FQ Steward Building, No.12, Steward Street, London, E1 6FQ UK
Management
- Managing Directors
- DE HEMPTINNE, Rodolphe Francois Marie Fernand
- MAXEY, Joshua James
- TAHAR, Emmanuel Robert
- Company secretaries
- TAHAR, Emmanuel Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-30
- Age Of Company 2007-05-30 16 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Tremolo Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COGNOLINK LIMITED
- Legal Entity Identifier (LEI)
- 254900N8ZTVA57X5LL12
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2022-06-13
- Last Date: 2021-05-30
✓
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THIRD BRIDGE GROUP LIMITED Company Description
- THIRD BRIDGE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06263699. Its current trading status is "live". It was registered 2007-05-30. It was previously called COGNOLINK LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-30.It can be contacted at Steward Building, No.12 .
Get THIRD BRIDGE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Third Bridge Group Limited - Steward Building, No.12, Steward Street, London, E1 6FQ, United Kingdom
- 2007-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06263699#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06263699#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06263699#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-01) - MR01
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mortgage-satisfy-charge-full (2021-03-10) - MR04
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statement-of-companys-objects (2021-06-15) - CC04
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resolution (2021-06-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-06-14) - SH08
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memorandum-articles (2021-06-15) - MA
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capital-statement-capital-company-with-date-currency-figure (2021-08-31) - SH19
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legacy (2021-08-31) - SH20
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legacy (2021-08-31) - CAP-SS
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change-person-director-company-with-change-date (2021-07-05) - CH01
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miscellaneous (2021-09-03) - MISC
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capital-statement-directors-reduction-of-capital-following-redomination (2021-09-03) - SH18
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capital-reduction-of-capital-redomination (2021-09-03) - SH15
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notification-of-a-person-with-significant-control (2021-10-25) - PSC02
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cessation-of-a-person-with-significant-control (2021-10-25) - PSC07
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capital-variation-of-rights-attached-to-shares (2021-06-15) - SH10
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resolution (2021-08-31) - RESOLUTIONS
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capital-redomination-of-shares (2021-06-14) - SH14
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capital-alter-shares-consolidation-subdivision (2021-06-15) - SH02
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capital-alter-shares-consolidation (2021-06-16) - SH02
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confirmation-statement-with-updates (2021-06-25) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-05) - CS01
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accounts-with-accounts-type-full (2020-11-11) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-16) - AA
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-14) - MR01
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accounts-with-accounts-type-group (2018-06-27) - AA
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confirmation-statement-with-updates (2018-07-24) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
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capital-allotment-shares (2017-02-10) - SH01
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accounts-with-accounts-type-group (2017-06-01) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-11) - PSC09
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resolution (2017-08-22) - RESOLUTIONS
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capital-allotment-shares (2017-09-27) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-04) - MR01
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notification-of-a-person-with-significant-control (2017-08-11) - PSC02
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accounts-with-accounts-type-group (2016-06-03) - AA
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capital-allotment-shares (2016-08-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-04) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-01) - MR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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certificate-change-of-name-company (2015-12-21) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-27) - AD01
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accounts-with-accounts-type-group (2015-10-08) - AA
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capital-allotment-shares (2015-06-24) - SH01
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change-of-name-notice (2015-12-21) - CONNOT
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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capital-allotment-shares (2014-06-26) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-28) - MR01
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change-person-director-company-with-change-date (2014-09-09) - CH01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-03) - AD01
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accounts-with-accounts-type-small (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-08-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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capital-variation-of-rights-attached-to-shares (2013-03-12) - SH10
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capital-allotment-shares (2013-02-20) - SH01
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resolution (2013-01-15) - RESOLUTIONS
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-08-28) - AA
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capital-variation-of-rights-attached-to-shares (2012-12-20) - SH10
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appoint-person-director-company-with-name (2012-12-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-01) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-05) - AA
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capital-allotment-shares (2011-07-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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keyboard_arrow_right 2010
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resolution (2010-03-11) - RESOLUTIONS
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memorandum-articles (2010-03-11) - MEM/ARTS
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resolution (2010-03-22) - RESOLUTIONS
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capital-allotment-shares (2010-03-31) - SH01
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change-person-director-company-with-change-date (2010-05-27) - CH01
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change-person-secretary-company-with-change-date (2010-05-28) - CH03
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change-person-director-company-with-change-date (2010-05-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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capital-allotment-shares (2010-07-14) - SH01
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change-registered-office-address-company-with-date-old-address (2010-09-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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keyboard_arrow_right 2009
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resolution (2009-11-06) - RESOLUTIONS
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legacy (2009-04-06) - 88(2)
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statement-of-companys-objects (2009-11-06) - CC04
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legacy (2009-09-07) - 287
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legacy (2009-08-06) - 123
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resolution (2009-08-06) - RESOLUTIONS
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legacy (2009-08-02) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-07-21) - AA
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legacy (2009-06-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-28) - AA
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legacy (2008-06-26) - 363a
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legacy (2008-08-04) - 288c
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legacy (2008-08-05) - 288a
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resolution (2008-09-23) - RESOLUTIONS
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legacy (2008-09-23) - 363s
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legacy (2008-09-30) - 288a
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legacy (2008-09-23) - 123
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keyboard_arrow_right 2007
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incorporation-company (2007-05-30) - NEWINC
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legacy (2007-08-22) - 123
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legacy (2007-09-05) - 88(2)R
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resolution (2007-08-22) - RESOLUTIONS
