Northbridge Uk Ltd was founded on 28 July 2000 and are based in Bristol. The organisation has 2 directors listed as Bateman, Amanda Macfarlane, White, Christopher James.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATEMAN, Amanda Macfarlane | 30 September 2014 | - | 1 |
| WHITE, Christopher James | 16 February 2011 | 30 September 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ03 - N/A | 26 January 2018 | |
| AD01 - Change of registered office address | 10 January 2017 | |
| RESOLUTIONS - N/A | 05 January 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05 January 2017 | |
| 4.70 - N/A | 05 January 2017 | |
| CS01 - N/A | 11 August 2016 | |
| CH01 - Change of particulars for director | 10 August 2016 | |
| CH01 - Change of particulars for director | 10 August 2016 | |
| AA - Annual Accounts | 27 July 2016 | |
| AGREEMENT2 - N/A | 27 July 2016 | |
| PARENT_ACC - N/A | 04 July 2016 | |
| GUARANTEE2 - N/A | 04 July 2016 | |
| AR01 - Annual Return | 31 August 2015 | |
| AA - Annual Accounts | 17 June 2015 | |
| GUARANTEE2 - N/A | 17 June 2015 | |
| AUD - Auditor's letter of resignation | 20 February 2015 | |
| AP03 - Appointment of secretary | 02 February 2015 | |
| TM02 - Termination of appointment of secretary | 02 February 2015 | |
| AR01 - Annual Return | 29 July 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| AD01 - Change of registered office address | 28 March 2014 | |
| AR01 - Annual Return | 29 July 2013 | |
| AA - Annual Accounts | 29 April 2013 | |
| AR01 - Annual Return | 30 July 2012 | |
| AA - Annual Accounts | 20 April 2012 | |
| AR01 - Annual Return | 04 August 2011 | |
| AA - Annual Accounts | 18 April 2011 | |
| TM02 - Termination of appointment of secretary | 16 February 2011 | |
| AP03 - Appointment of secretary | 16 February 2011 | |
| TM02 - Termination of appointment of secretary | 16 February 2011 | |
| TM01 - Termination of appointment of director | 25 January 2011 | |
| AR01 - Annual Return | 30 July 2010 | |
| AA - Annual Accounts | 04 May 2010 | |
| 363a - Annual Return | 11 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
| AA - Annual Accounts | 16 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 August 2008 | |
| 363a - Annual Return | 31 July 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2008 | |
| 363s - Annual Return | 03 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2007 | |
| AA - Annual Accounts | 16 July 2007 | |
| 225 - Change of Accounting Reference Date | 14 February 2007 | |
| 363s - Annual Return | 22 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2006 | |
| RESOLUTIONS - N/A | 28 April 2006 | |
| RESOLUTIONS - N/A | 28 April 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 363s - Annual Return | 15 September 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 363s - Annual Return | 17 September 2004 | |
| 287 - Change in situation or address of Registered Office | 16 August 2004 | |
| AA - Annual Accounts | 26 April 2004 | |
| AA - Annual Accounts | 26 April 2004 | |
| 287 - Change in situation or address of Registered Office | 25 January 2004 | |
| 363s - Annual Return | 27 August 2003 | |
| AUD - Auditor's letter of resignation | 11 April 2003 | |
| 363s - Annual Return | 21 August 2002 | |
| AA - Annual Accounts | 17 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2001 | |
| RESOLUTIONS - N/A | 16 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2001 | |
| 363s - Annual Return | 06 September 2001 | |
| CERTNM - Change of name certificate | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2001 | |
| 225 - Change of Accounting Reference Date | 18 October 2000 | |
| RESOLUTIONS - N/A | 10 October 2000 | |
| 123 - Notice of increase in nominal capital | 10 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
| RESOLUTIONS - N/A | 01 September 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 September 2000 | |
| 287 - Change in situation or address of Registered Office | 01 September 2000 | |
| CERTNM - Change of name certificate | 10 August 2000 | |
| NEWINC - New incorporation documents | 28 July 2000 |
